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Birmingham Highways Holdings Limited
Birmingham Highways Holdings Limited is a in administration company incorporated on 2 November 2009 with the registered office located in Birmingham, West Midlands. Birmingham Highways Holdings Limited was registered 16 years ago.
Watch Company
Status
In Administration
In administration since
3 years ago
Company No
07064110
Private limited company
Age
16 years
Incorporated
2 November 2009
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2303 days
Dated
15 July 2018
(7 years ago)
Next confirmation dated
15 July 2019
Was due on
29 July 2019
(6 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
2423 days
For period
1 Jul
⟶
30 Jun 2017
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2018
Was due on
31 March 2019
(6 years ago)
Learn more about Birmingham Highways Holdings Limited
Contact
Update Details
Address
ERNST & YOUNG LLP
One Colmore Square
Birmingham
B4 6HQ
Same address for the past
7 years
Companies in B4 6HQ
Telephone
01865713100
Email
Unreported
Website
Herefordshire.gov.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Paul Ellis Gill
Director • British • Lives in England • Born in Mar 1975
Charles George Alexander McLeod
Director • British • Lives in UK • Born in Mar 1963
Richard Daniel Knight
Director • British • Lives in UK • Born in Jan 1974
Equitix Highways 2 Limited
PSC
Aberdeen Infrastructure Investments (No 5) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Group Limited
Paul Ellis Gill is a mutual person.
Active
The Coventry And Rugby Hospital Company Nominee Limited
Charles George Alexander McLeod is a mutual person.
Active
East Leake Schools (Holdings) Limited
Paul Ellis Gill is a mutual person.
Active
East Leake Schools Limited
Paul Ellis Gill is a mutual person.
Active
Equitix Innova Project Investments Limited
Paul Ellis Gill is a mutual person.
Active
The Coventry And Rugby Hospital Company Plc
Charles George Alexander McLeod is a mutual person.
Active
Key Health Services Holdings (Addenbrookes) Limited
Paul Ellis Gill is a mutual person.
Active
Key Health Services (Addenbrookes) Limited
Paul Ellis Gill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
£13.84M
Decreased by £758K (-5%)
Turnover
£64.59M
Decreased by £27.68M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£280.69M
Decreased by £3.43M (-1%)
Total Liabilities
-£324.68M
Decreased by £9.65M (-3%)
Net Assets
-£43.98M
Increased by £6.22M (-12%)
Debt Ratio (%)
116%
Decreased by 2% (-2%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
8 Months Ago on 20 Mar 2025
Administration Period Extended
1 Year 8 Months Ago on 7 Mar 2024
Administration Period Extended
1 Year 11 Months Ago on 21 Dec 2023
Charge Satisfied
2 Years Ago on 8 Nov 2023
Administration Period Extended
3 Years Ago on 15 Sep 2022
Sion Laurence Jones Resigned
3 Years Ago on 7 Sep 2022
Administrator Appointed
3 Years Ago on 22 Aug 2022
Administrator Appointed
3 Years Ago on 12 Jul 2022
Administration Period Extended
4 Years Ago on 24 Sep 2021
Administration Period Extended
5 Years Ago on 7 Oct 2020
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Get Credit Report
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Documents
Notice of order removing administrator from office
Submitted on 13 Nov 2025
Notice of appointment of a replacement or additional administrator
Submitted on 13 Nov 2025
Administrator's progress report
Submitted on 14 Oct 2025
Administrator's progress report
Submitted on 26 Apr 2025
Notice of extension of period of Administration
Submitted on 20 Mar 2025
Administrator's progress report
Submitted on 22 Oct 2024
Administrator's progress report
Submitted on 25 Apr 2024
Notice of extension of period of Administration
Submitted on 7 Mar 2024
Notice of extension of period of Administration
Submitted on 21 Dec 2023
Satisfaction of charge 1 in full
Submitted on 8 Nov 2023
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Repayment History
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