BHX FIRE AND RESCUE LIMITED
Overview
| Company Name | BHX FIRE AND RESCUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05997636 |
| 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 BHX FIRE AND RESCUE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BHX FIRE AND RESCUE 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 BHX FIRE AND RESCUE 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 BHX FIRE AND RESCUE LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for BHX FIRE AND RESCUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 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 Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Simon Leonard Christopher Richards as a secretary on Oct 05, 2022 | 2 pages | AP03 | ||
Who are the officers of BHX FIRE AND RESCUE 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 | 311765540001 | |||||||
| 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 | 266662230001 | |||||||
| RICHARDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | 301084240001 | |||||||
| RICHARDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | British | 195274270001 | ||||||
| CLARKE, Timothy | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | England | British | 149229730001 | |||||
| COUPER, Alastair Macgregor | Director | Birmingham International Airport B26 3QJ Birmingham Diamond House | Scotland | British | 157798870002 | |||||
| FORAN, Raymond Christopher | Director | Flemington Balscadden IRISH Balbriggan Dublin Ireland | Ireland | Irish | 149366250001 | |||||
| GRAHAM, Robert | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | England | British | 166261720001 | |||||
| HEARD, Richard James | Director | 24 Bramble Ridge WV16 4SQ Bridgnorth Shropshire | British | 90848340001 | ||||||
| HEYNES, William John | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | 67672790001 | |||||
| HOPE-MACLELLAN, Bruce | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | 161733020001 | |||||
| HUDSON, John Lewis | Director | Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 12987100004 | |||||
| KEHOE, Paul | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | 29667770003 | |||||
| KING, John | Director | 35 The Crescent Lakepoint Park IRISH Mullingar West Meath Ireland | Ireland | Irish | 184461620001 | |||||
| MICHIE, Valerie Louise | Director | Birmingham International Airport B26 3QJ Birmingham Diamond House West Midlands | Scotland | British | 119480440002 | |||||
| MORE, James Leighton | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | 96473500003 | |||||
| WINSTANLEY, David | Director | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands | United Kingdom | British | 257080070001 |
Who are the persons with significant control of BHX FIRE AND RESCUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham Airport Limited | Apr 06, 2016 | Birmingham Airport B26 3QJ Birmingham Diamond House England | No | ||||||||||
| |||||||||||||
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