Staybirmingham Limited. Head office in Hayes. Check Director.

Staybirmingham Limited, Hayes

Staybirmingham Limited is a private limited company. Situated at Staycity Aparthotels Heathrow High, Point Village, Hayes UB3 4FN, the above-mentioned 17 years old company was incorporated on 2006-08-10 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in this company: Wayne A. (appointed on 01 February 2019), Tom W. (appointed on 10 August 2006).

About
Name: Staybirmingham Limited
Number: 05902452
Incorporation date: 2006-08-10
End of financial year: 31 December


Address:	Staycity Aparthotels Heathrow High Point Village Hayes UB3 4FN
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Tom W.

10 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

The deadline for Staybirmingham Limited confirmation statement filing is 2024-08-24. The previous one was submitted on 2023-08-10. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Tom W. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
AD01	Address change date: 2020/12/11. New Address: Staycity Aparthotels Heathrow High Point Village Hayes London UB3 4FN. Previous address: Arc Apartments the Arcadian Centre Hurst Street Birmingham B5 4TD filed on: 11th, December 2020 \| address	Free Download (1 page)
CH01	On 2019/09/04 director's details were changed filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2019/02/01. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
TM01	2019/02/01 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (14 pages)
CH01	On 2018/08/22 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/22 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 16th, July 2015 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2015 \| incorporation	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 9th, April 2015 \| resolution
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/29 capital
SH01	100.00 GBP is the capital in company's statement on 2015/06/12 capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
TM01	2014/04/29 - the day director's appointment was terminated filed on: 29th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 17th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 22nd, July 2011 \| accounts	Free Download (7 pages)
CH01	On 2011/04/06 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/04/06 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/10. filed on: 10th, January 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 1st, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2008/12/31 filed on: 8th, February 2010 \| accounts	Free Download (10 pages)
TM02	2009/12/10 - the day secretary's appointment was terminated filed on: 10th, December 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
TM01	2009/10/22 - the day director's appointment was terminated filed on: 22nd, October 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 14th, August 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 14th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 13/08/2009 from, arc apartments the arcadian, centre hurst street, birmingham, B5 4TD filed on: 13th, August 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 10th, June 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/12/07 from: 10 elm court arden street stratford upon avon CV37 6PA filed on: 10th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: 10 elm court, arden street, stratford upon avon, CV37 6PA filed on: 10th, December 2007 \| address	Free Download
288a	On 2007/11/15 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288a	On 2007/11/15 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/25 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/25 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/25 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (3 pages)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
288a	On 2007/10/25 New director appointed filed on: 25th, October 2007 \| officers	Free Download (3 pages)
288b	On 2007/10/25 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/25 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
288b	On 2006/08/21 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/21 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/21 New secretary appointed filed on: 21st, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/21 New secretary appointed filed on: 21st, August 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, August 2006 \| incorporation

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