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The Grand Hotel Birmingham Limited

10521069

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Inspire, Hornbeam Square, West Harrogate, HG2 8PA
Incorporated 12/12/2016

Previously known as

Grand Principal Birmingham Limited · until 21/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Anthony Gerard Troy

director · Since 12/12/2016

Irish · United Kingdom · Age 63

James Alexander Burrell

director · Since 12/12/2016

British · England · Age 51

Christopher Scott Harrison Penny

director · Since 31/12/2021

British · United Kingdom · Age 38

Nicholas Mark Chadwick

director · Since 31/12/2021

British · United Kingdom · Age 44

Simon Kolbert

director · Since 09/12/2025

German · United Kingdom · Age 36

Former

John Cody Bradshaw

director · Resigned 20/08/2024

Kevin Blake Catlett

director · Resigned 09/12/2025

Persons with Significant Control

Principal Hotels Topco 1 Limited

75–100% shares
75–100% votes
Appoint directors

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Reg: 09357457 · England · Limited Liability Company

Notified 24/07/2020

Former PSCs

Principal Hotels Topco 3 Limited

Ceased 24/07/2020

Charges1 outstanding

Charge
outstanding

BANK LEUMI (U.K.) P.L.C. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 30/03/2021Registered 31/03/2021

Change History

officer appointedTROY, Anthony Gerard
2026-05-11
officer appointedBURRELL, James Alexander
2026-05-11
officer appointedCHADWICK, Nicholas Mark
2026-05-11
officer appointedKOLBERT, Simon
2026-05-11
officer appointedPENNY, Christopher Scott Harrison
2026-05-11
typeltd
2026-05-11

Private Limited Company

address line1The Inspire
2026-05-11

THE INSPIRE

post townWest Harrogate
2026-05-11

WEST HARROGATE

statusactive
2026-05-11

Active

Filing History35 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Director details changed

change person director company with change date

30/12/20252 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director resigned

termination director company with name termination date

11/12/20251 page · PDF
Accounts filed

accounts with accounts type full

23/09/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202434 pages · PDF
Director appointed

appoint person director company with name date

28/08/20242 pages · PDF
Director resigned

termination director company with name termination date

28/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202133 pages · PDF
Accounts filed

accounts with accounts type full

04/05/202133 pages · PDF
DISS40

gazette filings brought up to date

29/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
GAZ1

gazette notice compulsory

20/04/20211 page · PDF
RESOLUTIONS

resolution

07/04/20211 page · PDF
MA

memorandum articles

07/04/202143 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202143 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20204 pages · PDF
PSC02

notification of a person with significant control

31/07/20202 pages · PDF
PSC07

cessation of a person with significant control

31/07/20201 page · PDF
RESOLUTIONS

resolution

21/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Incorporated

incorporation company

12/12/201632 pages · PDF