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BRANDED HOTEL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Branded Hotel Management Limited. The company was founded 12 years ago and was given the registration number 08163862. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at 3 Henley Court, Prince Harry Road, Henley-in-arden, West Midlands. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BRANDED HOTEL MANAGEMENT LIMITED
Company Number:08163862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:3 Henley Court, Prince Harry Road, Henley-in-arden, West Midlands, B95 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, England, B95 5AW

Director16 January 2018Active
3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, England, B95 5AW

Director01 August 2018Active
3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, England, B95 5AW

Director28 March 2023Active
3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, England, B95 5AW

Director01 August 2012Active
3, Henley Court, Prince Harry Road, Henley-In-Arden, England, B95 5BA

Director01 August 2012Active
3, Henley Court, Prince Harry Road, Henley-In-Arden, England, B95 5BA

Director01 August 2012Active
3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, England, B95 5AW

Director01 August 2019Active
3, Henley Court, Prince Harry Road, Henley-In-Arden, England, B95 5BA

Director01 August 2012Active
Vernon House, Vernon Drive, Bakewell, United Kingdom, DE45 1FZ

Director06 February 2013Active

People with Significant Control

Mr James Gordon
Notified on:30 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, England, B95 5AW
Nature of control:
  • Significant influence or control
Mr Andrew Stuart Townsend
Notified on:30 June 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, England, B95 5AW
Nature of control:
  • Significant influence or control
Longrose Developments Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:11, Mallard Way, Derby, England, DE24 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Gerard Rouse
Notified on:30 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:3, Henley Court, Henley-In-Arden, B95 5BA
Nature of control:
  • Significant influence or control
Mr Garin James Davies
Notified on:30 June 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:3, Henley Court, Henley-In-Arden, B95 5BA
Nature of control:
  • Significant influence or control
Legacy Hotels Management Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:3 Henley Court, High Street, Henley-In-Arden, England, B95 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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