BIRMINGHAM HOTEL LIMITED

Overview

Company Name	BIRMINGHAM HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06849201
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRMINGHAM HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BIRMINGHAM HOTEL LIMITED located?

Registered Office Address	Birmingham Hotel Ltd 1 Towers Place Eton Street TW9 1EG Richmond Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for BIRMINGHAM HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BIRMINGHAM HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

What are the latest filings for BIRMINGHAM HOTEL LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Sep 22, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Appointment of Mr Jianhui Zhou as a director on Oct 10, 2023	2 pages	AP01

Feb 13, 2024	Termination of appointment of Xiaogang Xue as a director on Oct 10, 2023	1 pages	TM01

Nov 16, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Appointment of Mr Xiaogang Xue as a director on Apr 25, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Delin Hao as a director on Apr 25, 2022	1 pages	TM01

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Aug 11, 2021	Change of details for China National Travel Service Group Corporation as a person with significant control on Dec 09, 2020	2 pages	PSC05

Apr 02, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of Alex Edward Pritchard as a director on Feb 01, 2020	1 pages	TM01

Feb 03, 2020	legacy	pages	ANNOTATION
Feb 03, 2020	Appointment of Mr Christopher Dexter as a director on Dec 16, 2019	2 pages	AP01

Feb 03, 2020	Termination of appointment of Jamie Andrew Lamb as a director on Feb 01, 2020	1 pages	TM01

Feb 03, 2020	Appointment of Mr Delin Hao as a director on Dec 16, 2019	2 pages	AP01

Feb 03, 2020	Appointment of Mr Xiaolei Zhao as a director on Dec 16, 2019	2 pages	AP01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	24 pages	AA

May 29, 2019	Director's details changed for Mr Jameson Andrew Lamb on Aug 31, 2013	2 pages	CH01

Mar 26, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIRMINGHAM HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEXTER, Christopher 1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	Dec 16, 2019		Director	1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	England	British	1960-10	Director	266733880001
ZHAO, Xiaolei 1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	Dec 16, 2019		Director	1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	England	Chinese	1981-6	Director	266715270001
ZHOU, Jianhui 1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	Oct 10, 2023		Director	1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	China	Chinese	1977-8	Director	319351090001
BACON, Andrew Charles c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Mar 19, 2009	Feb 07, 2011	Secretary	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom		British		Director	71157770002
HAMMONDS SECRETARIES LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Mar 17, 2009	Mar 19, 2009	Secretary	Devonshire Square Cutlers Gardens EC2M 4YH London 7					128059250001
BACON, Andrew Charles c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Mar 19, 2009	Feb 07, 2011	Director	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	England	British	1969-1	Director	71157770002
BROOM, Nicola Jane c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Mar 19, 2009	Feb 07, 2011	Director	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	United Kingdom	British	1976-1	Director	115017920003
CROSSLEY, Peter Mortimer Devonshire Square EC2M 4YH London 7	Mar 17, 2009	Mar 19, 2009	Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1957-2	Solicitor	83608220004
HAO, Delin 1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	Dec 16, 2019	Apr 25, 2022	Director	1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	China	Chinese	1963-5	Director	266725570001
HIRSCHMAN, David Frederick c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Mar 19, 2009	Feb 07, 2011	Director	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	United Kingdom	British	1945-9	Director	115017780001
JOHNSON, Paul Daniel c/o C/O Kew Green Hotels Ltd Floor Dome Buildings, The Quadrant TW9 1DT Richmond 2nd Surrey England	Sep 20, 2012	May 25, 2016	Director	c/o C/O Kew Green Hotels Ltd Floor Dome Buildings, The Quadrant TW9 1DT Richmond 2nd Surrey England	England	British	1965-2	Director	148578730001
KITLEY, Rosalyn Margaret c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	Feb 07, 2011	Oct 09, 2012	Director	c/o C/O Kpmg Llp, Restructuring Salisbury Square Salisbury Square EC4Y 8BB London 8 United Kingdom	England	British	1949-11	Director	155437330001
LAMB, Jamie Andrew 1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	Oct 09, 2012	Feb 01, 2020	Director	1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	England	British	1972-5	Director	185775970001
PRITCHARD, Alex Edward Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	May 25, 2016	Feb 01, 2020	Director	Towers Place Eton Street TW9 1EG Richmond 1 Surrey England	England	British	1976-11	Director	209546940001
XUE, Xiaogang 1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	Apr 25, 2022	Oct 10, 2023	Director	1 Towers Place Eton Street TW9 1EG Richmond Birmingham Hotel Ltd Surrey England	China	Chinese	1969-2	Director	299418290001
HAMMONDS DIRECTORS LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Mar 17, 2009	Mar 19, 2009	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7					128059260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRMINGHAM HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China Tourism Group Corporation Limited

Apr 06, 2016

78-83 Connaught Road Central

Hong Kong

Cts House

China

Legal Form	Government Department
Legal Authority	China Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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