EURO-HUB (BIRMINGHAM) LIMITED
Overview
| Company Name | EURO-HUB (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02403252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO-HUB (BIRMINGHAM) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EURO-HUB (BIRMINGHAM) LIMITED located?
| Registered Office Address | Diamond House Birmingham Airport B26 3QJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO-HUB (BIRMINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EURO-HUB (BIRMINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for EURO-HUB (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Sir Hugh Michael Robertson as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Clarke as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Kristin Garrett as a secretary on Jul 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon Leonard Christopher Richards as a secretary on Jul 18, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Simon Leonard Christopher Richards as a secretary on Oct 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Fiona Penhallurick as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||
Who are the officers of EURO-HUB (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Kristin | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | 311766260001 | |||||||
| BARTON, Nicholas | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 180991660001 | |||||
| RICHARDS, Simon Leonard Christopher | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | 78084670001 | |||||
| ROBERTSON, Hugh Michael, Sir | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 264413860001 | |||||
| KELLY, Michael Joseph | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | British | 3938780001 | ||||||
| PENHALLURICK, Fiona | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | 266662480001 | |||||||
| RICHARDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | 301084010001 | |||||||
| RICHRDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | British | 195272440001 | ||||||
| SUMMERS, Brian | Secretary | Oak Tree Lodge Court Drive Shenstone WS14 0JG Lichfield Staffordshire | British | 12824430001 | ||||||
| TIMMINS, Declan Anthony Peter | Secretary | 121a Orphanage Road B24 9JG Erdington West Midlands | British | 87229920001 | ||||||
| WESTWOOD, Charmon Jeanette Claire | Secretary | The Flat The Governors House 18 East Castle Street WV16 4AN Bridgnorth Shropshire | British | 12824410001 | ||||||
| AFZAL, Muhammad | Director | 30 Beaudesert Road Handsworth Wood B20 3TG Birmingham West Midlands | England | British | 24016720002 | |||||
| ALLPORT, Kenneth John | Director | 43 School Road Moseley B13 9TF Birmingham West Midlands | British | 29313410001 | ||||||
| BAILEY, Adrian Edward | Director | 181 Oakham Road Oldbury B69 1PZ Warley W Mids | British | 28633620001 | ||||||
| BALMFORTH, Marcus Charles | Director | 3 Edinburgh Drive WD5 0TU Abbots Langley Hertfordshire | United Kingdom | British | 66047630001 | |||||
| BILLS, Hilary Freda | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | 103722580001 | |||||
| BORE, Albert, Sir | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | 2125550006 | |||||
| BREW, Randal Anthony Maddock, Dr | Director | Diamond House Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | 96938050001 | |||||
| BURGESS, Andrew | Director | Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey | British | 109616920001 | ||||||
| CLARKE, Timothy | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 149229730001 | |||||
| COOPER, Darren Conrad, Cllr | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 125980550001 | |||||
| COOPER, George Shaw | Director | Heatherdale 7 Upper Sutherland Crescent G84 9PQ Helensburgh Dunbartonshire | British | 38222480001 | ||||||
| CORSER, Michael Peter | Director | 22 Markham Crescent B92 0PF Solihull West Midlands | United Kingdom | British | 42061120001 | |||||
| CUSSEN, Oliver | Director | 19 Park View 15 Dublin Ireland | Irish | 99410160001 | ||||||
| EWER, Adrian James Henry | Director | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | 33196010002 | |||||
| FLACK, John Gordon Frederick | Director | Four Winds 77 Old Charlton Road TW17 8BT Shepperton Middlesex | England | British | 3007480001 | |||||
| FOLEY, Eamon Francis | Director | Donnybrook Shanaway Lahinch Road IRISH Ennis County Clare Ireland | Irish | 90338220002 | ||||||
| FORD, Derek | Director | Whistlers Wood 76 Bois Lane HP6 6BZ Chesham Bois Buckinghamshire | British | 75594670001 | ||||||
| GAIGER, Paul John | Director | 450 Station Road Dorridge B93 8EU Solihull West Midlands | British | 48074010001 | ||||||
| GOLD, Richard Fleming | Director | Little Garlands Grange Lane SL6 9RP Cookham Berkshire | United Kingdom | British | 75384090001 | |||||
| GREENWOOD, Stephen Harold | Director | 45 New Concordia Wharf Mill Street SE1 2BB London | British | 71052650001 | ||||||
| GREGORY, Leonard Robin, Honorary Alderman | Director | Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands | England | English | 37240490001 | |||||
| HANLON, Noel | Director | Farnagh House IRISH Longford Ireland | Irish | 52542720001 | ||||||
| HEARD, Richard James | Director | 24 Bramble Ridge WV16 4SQ Bridgnorth Shropshire | British | 90848340001 | ||||||
| HILLIARD, Robert John | Director | The Rising Old Warwick Road CV35 7BU Rowington Warwickshire | British | 74104490003 |
Who are the persons with significant control of EURO-HUB (BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham Airport Operations Limited | Apr 06, 2016 | Birmingham Airport B26 3QJ Birmingham Diamond House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Birmingham Airport Limited | Apr 06, 2016 | Birmingham Airport B26 3QJ Birmingham Diamond House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0