THE GRAND HOTEL BIRMINGHAM LIMITED
Overview
| Company Name | THE GRAND HOTEL BIRMINGHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10521069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GRAND HOTEL BIRMINGHAM LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE GRAND HOTEL BIRMINGHAM LIMITED located?
| Registered Office Address | The Inspire Hornbeam Square HG2 8PA West Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GRAND HOTEL BIRMINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAND PRINCIPAL BIRMINGHAM LIMITED | Dec 12, 2016 | Dec 12, 2016 |
What are the latest accounts for THE GRAND HOTEL BIRMINGHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE GRAND HOTEL BIRMINGHAM LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for THE GRAND HOTEL BIRMINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Alexander Burrell on Sep 02, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Alexander Burrell on Dec 18, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Kolbert as a director on Dec 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Blake Catlett as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Mr Kevin Blake Catlett as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cody Bradshaw as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Scott Harrison Penny as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Cody Bradshaw as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Mark Chadwick as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Who are the officers of THE GRAND HOTEL BIRMINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | Hornbeam Square HG2 8PA West Harrogate The Inspire North Yorkshire United Kingdom | England | British | 192486560021 | |||||
| CHADWICK, Nicholas Mark | Director | Hornbeam Square HG2 8PA West Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | British | 242386790001 | |||||
| KOLBERT, Simon | Director | Hornbeam Square HG2 8PA West Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | German | 281451760001 | |||||
| PENNY, Christopher Scott Harrison | Director | Hornbeam Square HG2 8PA West Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | British | 291101070001 | |||||
| TROY, Anthony Gerard | Director | Hornbeam Square HG2 8PA West Harrogate The Inspire North Yorkshire United Kingdom | United Kingdom | Irish | 104500230001 | |||||
| BRADSHAW, John Cody | Director | Hornbeam Square HG2 8PA West Harrogate The Inspire North Yorkshire United Kingdom | England | American | 274147450001 | |||||
| CATLETT, Kevin Blake | Director | Berkeley Street W1J 8DJ London 1 England | England | American | 326554880001 |
Who are the persons with significant control of THE GRAND HOTEL BIRMINGHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principal Hotels Topco 1 Limited | Jul 24, 2020 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Principal Hotels Topco 3 Limited | Dec 12, 2016 | Hornbeam Square HG2 8PA West Harrogate The Inspire West Harrogate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0