Company NameThe Grand Hotel Birmingham Limited
Company StatusActive
Company Number10521069
CategoryPrivate Limited Company
Incorporation Date12 December 2016(7 years, 3 months ago)
Previous NameGrand Principal Birmingham Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr James Alexander Burrell
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inspire Hornbeam Square
West Harrogate
North Yorkshire
HG2 8PA
Director NameMr Anthony Gerrard Troy
Date of BirthAugust 1962 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed12 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inspire Hornbeam Square
West Harrogate
North Yorkshire
HG2 8PA
Director NameMr John Cody Bradshaw
Date of BirthJune 1978 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2021(5 years after company formation)
Appointment Duration2 years, 2 months
RoleHotel Asset Management
Country of ResidenceEngland
Correspondence AddressThe Inspire Hornbeam Square
West Harrogate
North Yorkshire
HG2 8PA
Director NameMr Nicholas Mark Chadwick
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2021(5 years after company formation)
Appointment Duration2 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inspire Hornbeam Square
West Harrogate
North Yorkshire
HG2 8PA
Director NameMr Christopher Scott Harrison Penny
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2021(5 years after company formation)
Appointment Duration2 years, 2 months
RoleHotel Asset Management
Country of ResidenceUnited Kingdom
Correspondence AddressThe Inspire Hornbeam Square
West Harrogate
North Yorkshire
HG2 8PA

Location

Registered AddressThe Inspire
Hornbeam Square
West Harrogate
North Yorkshire
HG2 8PA
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 2 weeks from now)

Charges

30 March 2021Delivered on: 31 March 2021
Persons entitled: Bank Leumi (U.K.) P.L.C. (as Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: The leasehold property known as grand hotel, colmore row, birmingham, B3 2DA. Registered at the land registry with the title number MM94259.
Outstanding

Filing History

15 December 2020Confirmation statement made on 11 December 2020 with updates (4 pages)
31 July 2020Cessation of Principal Hotels Topco 3 Limited as a person with significant control on 24 July 2020 (1 page)
31 July 2020Notification of Principal Hotels Topco 1 Limited as a person with significant control on 24 July 2020 (2 pages)
21 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
(3 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
15 October 2019Full accounts made up to 31 December 2018 (23 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 September 2018Full accounts made up to 31 December 2017 (22 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2016Incorporation
Statement of capital on 2016-12-12
  • GBP 100
(32 pages)
12 December 2016Incorporation
Statement of capital on 2016-12-12
  • GBP 100
(32 pages)