Bhx Fire And Rescue Limited. Head office in Birmingham. Check Director.

Bhx Fire And Rescue Limited, Birmingham

Bhx Fire and Rescue Limited is a private limited company. Registered at Diamond House, Birmingham Airport, Birmingham B26 3QJ, this 17 years old company was incorporated on 2006-11-14 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the business: Hugh R. (appointed on 18 July 2023), Nicholas B. (appointed on 22 January 2019), Simon R. (appointed on 31 January 2015). As for the secretaries (1 in total), we can name: Kristin G. (appointed on 18 July 2023).

About
Name: Bhx Fire And Rescue Limited
Number: 05997636
Incorporation date: 2006-11-14
End of financial year: 31 March


Address:	Diamond House Birmingham Airport Birmingham B26 3QJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Birmingham Airport Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bhx Fire and Rescue Limited confirmation statement filing is 2023-11-28. The latest one was filed on 2022-11-14. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary company Birmingham Airport Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Birmingham Airport, B26 3QJ Birmingham.

Company filing

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Type		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		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)

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