BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmingham Highways Holdings Limited. The company was founded 15 years ago and was given the registration number 07064110. The firm's registered office is in BIRMINGHAM. You can find them at Ernst & Young Llp, One, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
Company Number	:	07064110
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	02 November 2009
End of financial year	:	30 June 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Ernst & Young Llp, One, Birmingham, B4 6HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cheapside House, 138 Cheapside, London, England, EC2V 6AE	Director	06 December 2017	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	04 May 2018	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	12 August 2015	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Corporate Secretary	02 November 2009	Active
Level 6 33, Old Broad Street, London, EC2N 1HZ	Director	06 May 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	15 April 2010	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	12 August 2015	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	12 July 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	02 November 2009	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	13 November 2012	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	15 April 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	15 April 2010	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	06 May 2010	Active
Boundary House 91-93, Charterhouse Street, London, EC1M 6HR	Director	23 December 2010	Active
10 - 11, Charterhouse Square, London, England, EC1M 6EH	Director	10 November 2014	Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH	Director	12 August 2015	Active
Level 2, Bow Bells House, Bread Street, London, England, EC4M 9HH	Director	11 November 2014	Active
Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	21 November 2013	Active
The Palace House, Bishop's Lane, Bishop's Waltham, United Kingdom, SO32 1DP	Director	20 August 2018	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	15 April 2010	Active
Level 6, 33 Old Broad Street, London, EC2N 1HZ	Director	14 April 2011	Active
Boundary House 91-93, Charterhouse Street, London, EC1M 6HR	Director	23 December 2010	Active
One, Colmore Square, Birmingham, B4 6HQ	Director	21 February 2018	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	02 November 2009	Active

People with Significant Control

Amey Ventures Asset Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Equitix Highways 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Boundary House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Aberdeen Infrastructure Investments (No 5) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bow Bells House 1, Bread Street, London, England, EC4M 9HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement