BIRKENHEAD CAR AND VAN HIRE LIMITED

Company summary

Company number: 02860552
Status: ACTIVE
Incorporated / age: 8 October 199332 years
Registered office: Hind Street, Birkenhead, Wirral, Merseyside, CH41 5DA, England
Accounts due: 31 December 2026
Confirmation statement due: 22 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Hind Street, Birkenhead, Wirral, Merseyside, CH41 5DA, England
Nature of business
Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGHTON, Richard Michael ACTIVE	Secretary	23 Dec 2003				Hind Street, Birkenhead, Wirral, Merseyside, CH41 5DA, England
HOUGHTON, Richard Joseph ACTIVE	Director	08 Oct 1993		United Kingdom	August 1941	Hind Street, Birkenhead, Wirral, Merseyside, CH41 5DA, England
HOUGHTON, Richard Michael ACTIVE	Director	08 Oct 1993			March 1967	Hind Street, Birkenhead, Wirral, Merseyside, CH41 5DA, England
LEWIS, David RESIGNED	Secretary	08 Oct 1993	23 Dec 2003			4 Kinglass Road, Spital Bebington, Wirral, Merseyside, CH63 9AJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 Oct 1993	08 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
LEWIS, David RESIGNED	Director	08 Oct 1993	23 Dec 2003	England	May 1947	4 Kinglass Road, Spital Bebington, Wirral, Merseyside, CH63 9AJ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	08 Oct 1993	08 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 Oct 1993	08 Oct 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

Created	Status	Filings
20 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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