Bhx Fire And Rescue Limited in Birmingham Airport BIRMINGHAM

Bhx Fire And Rescue Limited BIRMINGHAM

Founded in 2006, Bhx Fire And Rescue, classified under reg no. 05997636 is an active company. Currently registered at Diamond House B26 3QJ, Birmingham the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Hugh R., Nicholas B. and Simon R.. In addition one secretary - Kristin G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bhx Fire And Rescue Limited Address / Contact

Office Address	Diamond House
Office Address2	Birmingham Airport
Town	Birmingham
Post code	B26 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05997636
Date of Incorporation	Tue, 14th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Hugh R.

Position: Director

Appointed: 18 July 2023

Kristin G.

Position: Secretary

Appointed: 18 July 2023

Nicholas B.

Position: Director

Appointed: 22 January 2019

Simon R.

Position: Director

Appointed: 31 January 2015

Simon R.

Position: Secretary

Appointed: 05 October 2022

Resigned: 18 July 2023

Fiona P.

Position: Secretary

Appointed: 22 January 2020

Resigned: 05 October 2022

Timothy C.

Position: Director

Appointed: 12 July 2017

Resigned: 18 July 2023

Simon R.

Position: Secretary

Appointed: 31 January 2015

Resigned: 22 January 2020

Robert G.

Position: Director

Appointed: 13 January 2012

Resigned: 25 September 2019

Bruce H.

Position: Director

Appointed: 05 July 2011

Resigned: 06 January 2012

James M.

Position: Director

Appointed: 05 July 2011

Resigned: 06 January 2012

David W.

Position: Director

Appointed: 05 July 2011

Resigned: 30 April 2018

Alastair C.

Position: Director

Appointed: 01 August 2009

Resigned: 05 July 2011

Valerie M.

Position: Director

Appointed: 02 March 2009

Resigned: 05 July 2011

Paul K.

Position: Director

Appointed: 27 October 2008

Resigned: 12 July 2017

John K.

Position: Director

Appointed: 20 December 2006

Resigned: 31 July 2009

Raymond F.

Position: Director

Appointed: 20 December 2006

Resigned: 01 January 2009

John H.

Position: Director

Appointed: 14 November 2006

Resigned: 23 January 2009

Richard H.

Position: Director

Appointed: 14 November 2006

Resigned: 18 January 2007

Michael K.

Position: Secretary

Appointed: 14 November 2006

Resigned: 31 January 2015

William H.

Position: Director

Appointed: 14 November 2006

Resigned: 16 September 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Birmingham Airport Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Birmingham Airport Limited

Diamond House Birmingham Airport, Birmingham, B26 3QJ, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Registrar Of Companies
Registration number	02078273
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 25th, October 2023	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 1st, November 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 1st, November 2022	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 23rd, August 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, August 2021	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 27th, July 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 27th, July 2020	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 23rd, August 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, August 2019	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 13th, August 2018	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 13th, August 2018	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 16th, August 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 16th, August 2017	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 15th, September 2016	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 6th, September 2016	accounts	Free Download (53 pages)
AR01	Annual return made up to Saturday 14th November 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 11th December 2015	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 20th, November 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 25th, September 2015	accounts	Free Download (42 pages)
AR01	Annual return made up to Friday 14th November 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 10th December 2014	capital
AA	Audit exemption subsidiary accounts made up to Monday 31st March 2014 filed on: 2nd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 14th November 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 14th November 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on Wednesday 28th December 2011 from Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ United Kingdom filed on: 28th, December 2011	address	Free Download (2 pages)
AD01	Change of registered office on Friday 23rd December 2011 from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ England filed on: 23rd, December 2011	address	Free Download (1 page)
AD01	Change of registered office on Monday 12th December 2011 from Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ filed on: 12th, December 2011	address	Free Download (1 page)
AR01	Annual return made up to Monday 14th November 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (9 pages)
AD01	Change of registered office on Tuesday 22nd November 2011 from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ filed on: 22nd, November 2011	address	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 25th, July 2011	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2011	resolution	Free Download (21 pages)
AR01	Annual return made up to Sunday 14th November 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 18th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 14th November 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 30th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009	annual return	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 8th, August 2008	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th January 2008 filed on: 11th, January 2008	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 21st, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 21st, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, January 2007	resolution
88(2)R	Alloted 999 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 8th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 8th, January 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, November 2006	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 14th, November 2006	incorporation	Free Download (24 pages)

Bhx Fire And Rescue Limited BIRMINGHAM

Bhx Fire And Rescue Limited Address / Contact

Company Information / Profile

Company staff

Hugh R.

Kristin G.

Nicholas B.

Simon R.

Simon R.

Fiona P.

Timothy C.

Simon R.

Robert G.

Bruce H.

James M.

David W.

Alastair C.

Valerie M.

Paul K.

John K.

Raymond F.

John H.

Richard H.

Michael K.

William H.

People with significant control

Company filings

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