Birmingham Hotel Limited

Active06849201 Private limited company
Incorporated
17 March 2009 (17 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Birmingham Hotel Ltd 1 Towers Place
Eton Street
Richmond
TW9 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Kew Green Hotels (Leeds Brighouse) Limited, Kew Green Hotels (Taunton) Limited, Braintree Hotel Limited · more companies
Chinese
Born November 1978
Director · Appointed 1 August 2026
Also at CTG Metropark Limited, Kew Green VCT (Stansted) Limited, Kew Green Hotels (Chester) Limited · more companies
British
Born December 1964 (61)
Director · Appointed 16 December 2019
Also at Kew Green Hotels (Chester) Limited, Kew Green Hotels (Leeds Brighouse) Limited, Kew Green Hotels (Taunton) Limited · more companies
Chinese
Born June 1981 (45)
Officer history (16 former)
1 August 2026
Appointed Taylor, David James as Director
1 August 2026
Appointed Fan, Yanyan as Director
1 August 2026
Resigned Kim, Yong Joo as Director
1 August 2026
Resigned Zhou, Jianhui as Director
1 January 2025
Appointed Kim, Yong Joo as Director
1 January 2025
Resigned Dexter, Christopher as Director
10 October 2023
Appointed Zhou, Jianhui as Director
10 October 2023
Resigned Xue, Xiaogang as Director
25 April 2022
Resigned Hao, Delin as Director
25 April 2022
Appointed Xue, Xiaogang as Director
1 February 2020
Resigned Lamb, Jamie Andrew as Director
1 February 2020
Resigned Pritchard, Alex Edward as Director
16 December 2019
Appointed Hao, Delin as Director
16 December 2019
Appointed Dexter, Christopher as Director
16 December 2019
Appointed Zhao, Xiaolei as Director
25 May 2016
Resigned Johnson, Paul Daniel as Director
25 May 2016
Appointed Pritchard, Alex Edward as Director
9 October 2012
Resigned Kitley, Rosalyn Margaret as Director
9 October 2012
Appointed Lamb, Jamie Andrew as Director
20 September 2012
Appointed Johnson, Paul Daniel as Director
7 February 2011
Appointed Kitley, Rosalyn Margaret as Director
7 February 2011
Resigned Broom, Nicola Jane as Director
7 February 2011
Resigned Hirschman, David Frederick as Director
7 February 2011
Resigned Bacon, Andrew Charles as Secretary
7 February 2011
Resigned Bacon, Andrew Charles as Director
19 March 2009
Appointed Bacon, Andrew Charles as Director
19 March 2009
Appointed Broom, Nicola Jane as Director
19 March 2009
Appointed Hirschman, David Frederick as Director
19 March 2009
Appointed Bacon, Andrew Charles as Secretary
19 March 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
19 March 2009
Resigned Crossley, Peter Mortimer as Director
19 March 2009
Resigned Hammonds Directors Limited as Corporate Director
17 March 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
17 March 2009
Appointed Crossley, Peter Mortimer as Director
17 March 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09027363
Former controllers (1)
6 April 2016
Ceased China Tourism Group Corporation Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

CTG Metropark Limited
Kew Green Group Limited Owns 75–100% of shares
Birmingham Hotel Limited This company Owns 75–100% of shares
Braintree Hotel Limited Owns 75–100% of shares
Kew Green (Bromsgrove) Limited Owns 75–100% of shares
Kew Green (Norwich Property) Limited Owns 75–100% of shares
Kew Green (SCP) Limited Owns more than 25% of shares
Kew Green (Square) Limited Owns 75–100% of shares
Kew Green Hotels (Ashford) Limited Owns 75–100% of shares
Kew Green Hotels (Birmingham LRG1) Limited Owns 75–100% of shares
Kew Green Hotels (Chester) Limited Owns 75–100% of shares
Kew Green Hotels (Colchester) Limited Owns 75–100% of shares
Kew Green Hotels (Derby/nottingham) Limited Owns 75–100% of shares
Kew Green Hotels (Gatwick) Limited Owns 75–100% of shares
Kew Green Hotels (Haydock) Limited Owns 75–100% of shares
Kew Green Hotels (Ipswich LRG1) Limited Owns 75–100% of shares
Kew Green Hotels (Lancaster) Limited Owns 75–100% of shares
And 20 more
Kew Green Hotels (Stansted) Limited Owns 75–100% of shares
Kew Green Intermediate Two Limited Owns 75–100% of shares
Kew Green Hotels (Portsmouth) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Termination of appointment of a director

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