Birmingham Hotel Limited RICHMOND


Founded in 2009, Birmingham Hotel, classified under reg no. 06849201 is an active company. Currently registered at Birmingham Hotel Ltd 1 Towers Place TW9 1EG, Richmond the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Jianhui Z., Christopher D. and Xiaolei Z.. Of them, Christopher D., Xiaolei Z. have been with the company the longest, being appointed on 16 December 2019 and Jianhui Z. has been with the company for the least time - from 10 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew B. who worked with the the company until 7 February 2011.

Birmingham Hotel Limited Address / Contact

Office Address Birmingham Hotel Ltd 1 Towers Place
Office Address2 Eton Street
Town Richmond
Post code TW9 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06849201
Date of Incorporation Tue, 17th Mar 2009
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Jianhui Z.

Position: Director

Appointed: 10 October 2023

Christopher D.

Position: Director

Appointed: 16 December 2019

Xiaolei Z.

Position: Director

Appointed: 16 December 2019

Xiaogang X.

Position: Director

Appointed: 25 April 2022

Resigned: 10 October 2023

Delin H.

Position: Director

Appointed: 16 December 2019

Resigned: 25 April 2022

Alex P.

Position: Director

Appointed: 25 May 2016

Resigned: 01 February 2020

Jamie L.

Position: Director

Appointed: 09 October 2012

Resigned: 01 February 2020

Paul J.

Position: Director

Appointed: 20 September 2012

Resigned: 25 May 2016

Rosalyn K.

Position: Director

Appointed: 07 February 2011

Resigned: 09 October 2012

Nicola B.

Position: Director

Appointed: 19 March 2009

Resigned: 07 February 2011

Andrew B.

Position: Director

Appointed: 19 March 2009

Resigned: 07 February 2011

Andrew B.

Position: Secretary

Appointed: 19 March 2009

Resigned: 07 February 2011

David H.

Position: Director

Appointed: 19 March 2009

Resigned: 07 February 2011

Peter C.

Position: Director

Appointed: 17 March 2009

Resigned: 19 March 2009

Hammonds Directors Limited

Position: Corporate Director

Appointed: 17 March 2009

Resigned: 19 March 2009

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2009

Resigned: 19 March 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is China Tourism Group Corporation Limited from Hong Kong, China. The abovementioned PSC is classified as "a government department" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

China Tourism Group Corporation Limited

Cts House 78-83 Connaught Road Central, Hong Kong, China

Legal authority China Law
Legal form Government Department
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
New director appointment on Tuesday 10th October 2023.
filed on: 14th, February 2024
Free Download (2 pages)

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