BHX Fire and Rescue Limited

Active05997636 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Diamond House
Birmingham Airport
Birmingham
B26 3QJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
18 July 2023
Appointed Robertson, Hugh Michael, Sir as Director
18 July 2023
Appointed Garrett, Kristin as Secretary
18 July 2023
Resigned Clarke, Timothy as Director
18 July 2023
Resigned Richards, Simon Leonard Christopher as Secretary
5 October 2022
Resigned Penhallurick, Fiona as Secretary
5 October 2022
Appointed Richards, Simon Leonard Christopher as Secretary
22 January 2020
Appointed Penhallurick, Fiona as Secretary
22 January 2020
Resigned Richards, Simon Leonard Christopher as Secretary
25 September 2019
Resigned Graham, Robert as Director
22 January 2019
Appointed Barton, Nicholas as Director
30 April 2018
Resigned Winstanley, David as Director
12 July 2017
Appointed Clarke, Timothy as Director
12 July 2017
Resigned Kehoe, Paul as Director
31 January 2015
Appointed Richards, Simon Leonard Christopher as Secretary
31 January 2015
Resigned Kelly, Michael Joseph as Secretary
31 January 2015
16 September 2014
Resigned Heynes, William John as Director
13 January 2012
Appointed Graham, Robert as Director
6 January 2012
Resigned Hope-Maclellan, Bruce as Director
6 January 2012
Resigned More, James Leighton as Director
5 July 2011
Appointed Winstanley, David as Director
5 July 2011
Resigned Couper, Alastair Macgregor as Director
5 July 2011
Appointed Hope-Maclellan, Bruce as Director
5 July 2011
Resigned Michie, Valerie Louise as Director
5 July 2011
Appointed More, James Leighton as Director
1 August 2009
Appointed Couper, Alastair Macgregor as Director
31 July 2009
Resigned King, John as Director
2 March 2009
Appointed Michie, Valerie Louise as Director
23 January 2009
Resigned Hudson, John Lewis as Director
1 January 2009
Resigned Foran, Raymond Christopher as Director
27 October 2008
Appointed Kehoe, Paul as Director
18 January 2007
Resigned Heard, Richard James as Director
20 December 2006
Appointed King, John as Director
20 December 2006
Appointed Foran, Raymond Christopher as Director
14 November 2006
Appointed Heard, Richard James as Director
14 November 2006
Appointed Hudson, John Lewis as Director
14 November 2006
Appointed Heynes, William John as Director
14 November 2006
Appointed Kelly, Michael Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02078273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
13 November 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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