Ltd Facts The UK company register, as filed

Register entry · No. 07064110

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

In Administration Private Limited Company Incorporated 2 Nov 2009

Checks

2 warnings 6 clear · 4 can't tell yet

  • Warning
    Company status

    In Administration: an administrator is running it to rescue it or repay creditors.

    Companies House register · What this means
  • Warning
    Insolvency

    Administration from 19 Sep 2018.

    Companies House insolvency record · See it
The other 10 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ERNST & YOUNG LLP, ONE, BIRMINGHAM, B4 6HQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2019
    Last made up to
    30 Jun 2017
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 Jul 2019
    Last made up to
    15 Jul 2018

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BIRMINGHAM HIGHWAYS HOLDINGS LIMITED current
    2. AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles George Alexander McLeod Director Director 12 Aug 2015 — March 1963 British · United Kingdom
Paul Ellis Gill Investment Manager Director 6 Dec 2017 — March 1975 British · United Kingdom
Richard Daniel Knight Operations Director Director 4 May 2018 — January 1974 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aberdeen Infrastructure Investments (No 5) Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Equitix Highways 2 Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BIRMINGHAM HIGHWAYS HOLDINGS LIMITED still trading?

No. The register shows BIRMINGHAM HIGHWAYS HOLDINGS LIMITED as in administration.

What does BIRMINGHAM HIGHWAYS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BIRMINGHAM HIGHWAYS HOLDINGS LIMITED set up?

It was incorporated on 2 November 2009.

Who runs BIRMINGHAM HIGHWAYS HOLDINGS LIMITED?

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07113504 HOLMFIELD CARE HOME LIMITED Active Private Limited Company Inc. 29 Dec 2009 64209 · Activities of other holding companies n.e.c.
  2. 07112905 CONSERVATION CONTRACTS NORTH WEST HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2009 64209 · Activities of other holding companies n.e.c.
  3. 07111535 WANDLE INVESTMENTS LTD Active Private Limited Company Inc. 23 Dec 2009 64209 · Activities of other holding companies n.e.c.
  4. 07111467 BURGH ISLAND HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.
  5. 07111114 NEWSCOPE TRADING LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House