BHX FIRE AND RESCUE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BHX FIRE AND RESCUE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BHX FIRE AND RESCUE LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997636. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BHX FIRE AND RESCUE LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05997636. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BHX FIRE AND RESCUE LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DIAMOND HOUSE
BIRMINGHAM
WEST MIDLANDS
B26 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS BARTON | Aug 1966 | British | Director | 2019-01-22 | CURRENT |
| MR SIMON LEONARD CHRISTOPHER RICHARDS | Aug 1964 | British | Director | 2015-01-31 | CURRENT |
| MS KRISTIN GARRETT | Secretary | 2023-07-18 | CURRENT | ||
| SIR HUGH MICHAEL ROBERTSON | Oct 1962 | British | Director | 2023-07-18 | CURRENT |
| MS VALERIE LOUISE MICHIE | Jul 1975 | British | Director | 2009-03-02 UNTIL 2011-07-05 | RESIGNED |
| MR DAVID WINSTANLEY | Mar 1966 | British | Director | 2011-07-05 UNTIL 2018-04-30 | RESIGNED |
| MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Secretary | 2006-11-14 UNTIL 2015-01-31 | RESIGNED |
| MR SIMON LEONARD CHRISTOPHER RICHARDS | Secretary | 2022-10-05 UNTIL 2023-07-18 | RESIGNED | ||
| MS FIONA PENHALLURICK | Secretary | 2020-01-22 UNTIL 2022-10-05 | RESIGNED | ||
| SIMON LEONARD CHRISTOPHER RICHARDS | British | Secretary | 2015-01-31 UNTIL 2020-01-22 | RESIGNED | |
| WILLIAM JOHN HEYNES | Dec 1962 | British | Director | 2006-11-14 UNTIL 2014-09-16 | RESIGNED |
| JAMES LEIGHTON MORE | Feb 1976 | British | Director | 2011-07-05 UNTIL 2012-01-06 | RESIGNED |
| MR TIMOTHY CLARKE | Mar 1957 | British | Director | 2017-07-12 UNTIL 2023-07-18 | RESIGNED |
| MR JOHN KING | Jun 1968 | Irish | Director | 2006-12-20 UNTIL 2009-07-31 | RESIGNED |
| MR PAUL KEHOE | Apr 1959 | British | Director | 2008-10-27 UNTIL 2017-07-12 | RESIGNED |
| MR JOHN LEWIS HUDSON | Mar 1945 | British | Director | 2006-11-14 UNTIL 2009-01-23 | RESIGNED |
| BRUCE HOPE-MACLELLAN | Dec 1961 | British | Director | 2011-07-05 UNTIL 2012-01-06 | RESIGNED |
| MR RAYMOND CHRISTOPHER FORAN | Jan 1966 | Irish | Director | 2006-12-20 UNTIL 2009-01-01 | RESIGNED |
| RICHARD JAMES HEARD | Feb 1957 | British | Director | 2006-11-14 UNTIL 2007-01-18 | RESIGNED |
| ROBERT GRAHAM | Oct 1960 | British | Director | 2012-01-13 UNTIL 2019-09-25 | RESIGNED |
| MR ALASTAIR COUPER | May 1962 | British | Director | 2009-08-01 UNTIL 2011-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Birmingham Airport Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |