BRANDED HOTEL MANAGEMENT LIMITED
3 RUSSELL HOUSE, 4-6 DOCTORS LANE, HENLEY-IN-ARDEN B95 5AW- Active
- Private Limited Company
- Company No. 08163862
- Last Updated: 01 Mar 2024
Company Profile
BRANDED HOTEL MANAGEMENT LIMITED was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. BRANDED HOTEL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 12 years 1 month and 21 days.
| Name | BRANDED HOTEL MANAGEMENT LIMITED |
|---|---|
| Company number | 08163862 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RUSSELL HOUSE 4-6 DOCTORS LANE HENLEY-IN-ARDEN B95 5AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Gerard Rouse Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 4, 2018
significant influence or control
|
| Mr Andrew Stuart Townsend Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 18, 2018
significant influence or control
|
| Mr James Gordon Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 18, 2018
significant influence or control
|
| Mr Garin James Davies Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 4, 2018
significant influence or control
|
| Legacy Hotels Management Limited High Street, B95 5BA |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Longrose Developments Limited Mallard Way, Pride Park, DE24 8GX |
Dates: Thursday, June 30, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against BRANDED HOTEL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANDED HOTEL MANAGEMENT LIMITED | 01 Aug 2012 |