BIRMINGHAM HOTEL LIMITED

Key Data

Status

Active

Company No.

06849201

Incorporation date

17/03/2009

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/03/2009)

13/11/2025

Accounts for a small company made up to 2024-12-31

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05/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2025

Notification of Kew Green Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/11/2025

Cessation of China Tourism Group Corporation Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-08-17 with no updates

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19/05/2025

Termination of appointment of Christopher Dexter as a director on 2025-01-01

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19/05/2025

Appointment of Mr Yong Joo Kim as a director on 2025-01-01

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19/11/2024

Accounts for a small company made up to 2023-12-31

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22/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Mr Jianhui Zhou as a director on 2023-10-10

View PDF (2 pages)

13/02/2024

Termination of appointment of Xiaogang Xue as a director on 2023-10-10

View PDF (1 pages)

16/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

13/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

13/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

07/09/2022

Appointment of Mr Xiaogang Xue as a director on 2022-04-25

View PDF (2 pages)

07/09/2022

Termination of appointment of Delin Hao as a director on 2022-04-25

View PDF (1 pages)

07/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

11/08/2021

Change of details for China National Travel Service Group Corporation as a person with significant control on 2020-12-09

View PDF (2 pages)

02/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Alex Edward Pritchard as a director on 2020-02-01

View PDF (1 pages)

03/02/2020

Appointment of Mr Christopher Dexter as a director on 2019-12-16

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03/02/2020

Termination of appointment of Jamie Andrew Lamb as a director on 2020-02-01

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03/02/2020

Appointment of Mr Delin Hao as a director on 2019-12-16

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03/02/2020

Appointment of Mr Xiaolei Zhao as a director on 2019-12-16

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03/02/2020

View PDF (0 pages)

03/02/2020

Rectified The AP03 was removed from the public register on 15/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

29/05/2019

Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

12/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

04/01/2018

Auditor's resignation

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16/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (23 pages)

22/03/2017

Register inspection address has been changed from Kew Green Hotels Dome Building the Quadrant Richmond Surrey TW9 1DT England to Kew Green Hotels Ltd 1 Towers Place Eton Street Richmond Surrey TW9 1EG

View PDF (1 pages)

21/03/2017

Registered office address changed from 1 Towers Place Eyon Place Richmond Surrey TW9 1EG England to Birmingham Hotel Ltd 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 2017-03-21

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/07/2016

Appointment of Mt Alex Edward Pritchard as a director on 2016-05-25

View PDF (2 pages)

30/06/2016

Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings, the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eyon Place Richmond Surrey TW9 1EG on 2016-06-30

View PDF (1 pages)

30/06/2016

Termination of appointment of Paul Daniel Johnson as a director on 2016-05-25

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05/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

05/04/2016

Register inspection address has been changed from C/O C/O Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB United Kingdom to Kew Green Hotels Dome Building the Quadrant Richmond Surrey TW9 1DT

View PDF (1 pages)

19/11/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

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10/08/2015

Satisfaction of charge 2 in full

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10/08/2015

Satisfaction of charge 068492010005 in full

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10/08/2015

Satisfaction of charge 1 in full

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12/05/2015

Full accounts made up to 2014-08-31

View PDF (15 pages)

19/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

28/01/2015

Satisfaction of charge 068492010004 in full

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27/01/2015

Registration of charge 068492010005, created on 2015-01-23

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12/12/2014

Previous accounting period extended from 2014-03-31 to 2014-08-31

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06/09/2014

Miscellaneous

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08/08/2014

Registration of charge 068492010004, created on 2014-08-06

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16/06/2014

Satisfaction of charge 3 in full

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30/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

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04/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

15/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

21/11/2012

Registered office address changed from C/O C/O Kpmg Llp, Restructuring 8 Salisbury Square Salisbury Square London EC4Y 8BB United Kingdom on 2012-11-21

View PDF (1 pages)

17/10/2012

Termination of appointment of Rosalyn Kitley as a director

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17/10/2012

Appointment of Mr Jameson Andrew Lamb as a director

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17/10/2012

Appointment of Mr Paul Daniel Johnson as a director

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03/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

08/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2012

Amended full accounts made up to 2010-03-31

View PDF (15 pages)

28/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

28/04/2011

Register inspection address has been changed from 33-34 High Street London SE25 6HA United Kingdom

View PDF (1 pages)

08/03/2011

Termination of appointment of David Hirschman as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Nicola Broom as a director

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08/03/2011

Termination of appointment of Andrew Bacon as a director

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08/03/2011

Termination of appointment of Andrew Bacon as a secretary

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08/03/2011

Registered office address changed from C/O Graham Cohen & Co 16 South End Croydon CR0 1DN on 2011-03-08

View PDF (1 pages)

08/03/2011

Appointment of Ms Rosalyn Margaret Kitley as a director

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

18/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2010

Director's details changed for Mr Andrew Charles Bacon on 2010-01-01

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18/03/2010

Director's details changed for Bsc Hons Mrics Nicola Jane Broom on 2010-01-01

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18/03/2010

Register inspection address has been changed

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18/03/2010

Director's details changed for Mr David Frederick Hirschman on 2010-01-01

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18/03/2010

Secretary's details changed for Mr Andrew Charles Bacon on 2010-01-01

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28/11/2009

Particulars of a mortgage or charge / charge no: 1

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28/11/2009

Particulars of a mortgage or charge / charge no: 2

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28/11/2009

Particulars of a mortgage or charge / charge no: 3

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19/03/2009

Registered office changed on 19/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR

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19/03/2009

Appointment terminated director hammonds directors LIMITED

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19/03/2009

Appointment terminated director peter crossley

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19/03/2009

Appointment terminated secretary hammonds secretaries LIMITED

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19/03/2009

Director appointed ms nicola jane broom

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19/03/2009

Secretary appointed mr andrew charles bacon

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19/03/2009

Director appointed mr david frederick hirschman

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19/03/2009

Director appointed mr andrew charles bacon

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17/03/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Xue, Xiaogang	Director	25/04/2022 - 10/10/2023	39
Kim, Yong Joo	Director	01/01/2025 - Present	38
Pritchard, Alex Edward	Director	25/05/2016 - 01/02/2020	52
Zhao, Xiaolei	Director	16/12/2019 - Present	38
Crossley, Peter Mortimer	Director	17/03/2009 - 19/03/2009	412

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIRMINGHAM HOTEL LIMITED

BIRMINGHAM HOTEL LIMITED is an(a) Active company incorporated on 17/03/2009 with the registered office located at Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey TW9 1EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM HOTEL LIMITED?

BIRMINGHAM HOTEL LIMITED is currently Active. It was registered on 17/03/2009 .

Where is BIRMINGHAM HOTEL LIMITED located?

BIRMINGHAM HOTEL LIMITED is registered at Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey TW9 1EG.

What does BIRMINGHAM HOTEL LIMITED do?

BIRMINGHAM HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM HOTEL LIMITED?

The latest filing was on 13/11/2025: Accounts for a small company made up to 2024-12-31.