CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED

Key Data

Status

Active

Company No.

07134579

Incorporation date

25/01/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2010)

31/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

25/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

21/01/2025

Appointment of Mr Anil Khanna as a director on 2025-01-21

View PDF (2 pages)

06/01/2025

Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Cumberland House Bpra Property Fund Llp as a person with significant control on 2025-01-06

View PDF (2 pages)

02/10/2024

Director's details changed for Mr Nicholas Peter Lewis on 2024-09-30

View PDF (2 pages)

02/10/2024

Secretary's details changed for Mr Nicholas Peter Lewis on 2024-09-30

View PDF (1 pages)

02/10/2024

Director's details changed for Mr Niall O'reilly on 2024-09-30

View PDF (2 pages)

02/10/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02

View PDF (1 pages)

02/10/2024

Change of details for Cumberland House Bpra Property Fund Llp as a person with significant control on 2024-09-30

View PDF (2 pages)

07/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

01/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

15/06/2023

Termination of appointment of Thomas Edward Mullard as a director on 2023-06-15

View PDF (1 pages)

15/06/2023

Termination of appointment of Aleena Unadkat as a secretary on 2023-06-15

View PDF (1 pages)

15/06/2023

Appointment of Mr Niall O'reilly as a director on 2023-06-15

View PDF (2 pages)

15/06/2023

Appointment of Mr Nicholas Peter Lewis as a secretary on 2023-06-15

View PDF (2 pages)

06/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

14/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

28/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

23/12/2021

Registration of charge 071345790011, created on 2021-12-20

View PDF (9 pages)

21/12/2021

Registration of charge 071345790010, created on 2021-12-20

View PDF (14 pages)

15/04/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

25/01/2021

Director's details changed for Mr Thomas Edward Mullard on 2021-01-25

View PDF (2 pages)

12/05/2020

Satisfaction of charge 071345790009 in full

View PDF (1 pages)

21/04/2020

Registration of charge 071345790009, created on 2020-04-02

View PDF (29 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (4 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

24/05/2019

Termination of appointment of Pierre Alexis Clarke as a director on 2019-05-23

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

26/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

26/01/2018

Change of details for Cumberland House Bpra Property Fund Llp as a person with significant control on 2017-10-02

View PDF (2 pages)

26/01/2018

Cessation of Nicholas Peter Lewis as a person with significant control on 2017-01-26

View PDF (1 pages)

26/01/2018

Cessation of Thomas Edward Mullard as a person with significant control on 2017-01-26

View PDF (1 pages)

26/01/2018

Cessation of Pierre Alexis Clarke as a person with significant control on 2017-01-26

View PDF (1 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

21/12/2017

Registration of charge 071345790008, created on 2017-12-18

View PDF (8 pages)

19/12/2017

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-12-19

View PDF (1 pages)

28/11/2017

Director's details changed for Mr Thomas Edward Mullard on 2017-11-28

View PDF (2 pages)

10/11/2017

Director's details changed for Mr Nicholas Peter Lewis on 2017-11-10

View PDF (2 pages)

06/11/2017

Director's details changed for Mr Pierre Alexis Clarke on 2017-11-06

View PDF (2 pages)

12/05/2017

Appointment of Ms Aleena Unadkat as a secretary on 2017-05-12

View PDF (2 pages)

12/05/2017

Termination of appointment of Stephanie Ferguson as a secretary on 2017-05-12

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (9 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

27/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

18/01/2016

Appointment of Miss Stephanie Ferguson as a secretary on 2015-12-24

View PDF (2 pages)

18/01/2016

Appointment of Mr Thomas Edward Mullard as a director on 2015-12-24

View PDF (2 pages)

18/01/2016

Termination of appointment of Thomas Edward Mullard as a secretary on 2015-12-24

View PDF (1 pages)

18/01/2016

Termination of appointment of Caroline Jayne Wilce as a director on 2015-12-24

View PDF (1 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

11/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

08/01/2015

Appointment of Mr Thomas Edward Mullard as a secretary on 2015-01-08

View PDF (2 pages)

29/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

24/10/2014

Registration of charge 071345790007, created on 2014-10-16

View PDF (14 pages)

01/07/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-01

View PDF (1 pages)

31/03/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

10/02/2014

Termination of appointment of Grant Whitehouse as a secretary

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

23/10/2013

Director's details changed for Mr Nicholas Peter Lewis on 2013-10-23

View PDF (2 pages)

23/10/2013

Director's details changed for Mr Pierre Alexis Clarke on 2013-10-23

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

16/10/2012

Secretary's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

11/09/2012

Termination of appointment of a secretary

View PDF (1 pages)

10/09/2012

Appointment of Mr Grant Leslie Whitehouse as a secretary

View PDF (2 pages)

18/04/2012

Secretary's details changed

View PDF (2 pages)

26/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

14/07/2011

Previous accounting period extended from 2011-01-31 to 2011-03-31

View PDF (1 pages)

14/07/2011

Appointment of Mrs Caroline Jayne Wilce as a director

View PDF (2 pages)

04/03/2011

Secretary's details changed

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 2

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24/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 6

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20/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/09/2010

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2010-09-15

View PDF (1 pages)

25/01/2010

Incorporation

View PDF (25 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

31/03/2024

Next confirmation date

13/11/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
Khanna, Anil	Director	21/01/2025 - Present	21
Lewis, Nicholas Peter	Director	25/01/2010 - Present	96
Clarke, Pierre Alexis	Director	25/01/2010 - 23/05/2019	133
Mullard, Thomas Edward	Director	24/12/2015 - 15/06/2023	27
O'reilly, Niall	Director	15/06/2023 - Present	14

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED is an(a) Active company incorporated on 25/01/2010 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. There are currently 4 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 CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED?

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED is currently Active. It was registered on 25/01/2010 .

Where is CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED located?

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED is registered at 10 Lower Thames Street, London EC3R 6AF.

What does CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED do?

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-03-31.