Branded Hotel Management Limited. net worth, address, company information. Free

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Branded Hotel Management Limited (reg no 08163862) is a private limited company created on 2012-08-01 originating in England. The company is situated at 3 Russell House, 4-6 Doctors Lane, Henley-In-Arden B95 5AW. Branded Hotel Management Limited operates SIC: 55100 which means "hotels and similar accommodation".

Company details

Name	Branded Hotel Management Limited
Number	08163862
Date of Incorporation:	1st August 2012
End of financial year:	31 December
Address:	3 Russell House, 4-6 Doctors Lane, Henley-in-arden, B95 5AW
SIC code:	55100 - Hotels and similar accommodation

As for the 4 directors that can be found in the company, we can name: Shaffin J. (in the company from 28 March 2023), James G. (appointment date: 01 August 2018), David B. (appointed on 16 January 2018). The Companies House indexes 6 persons of significant control, namely: Legacy Hotels Management Limited can be reached at High Street, B95 5BA Henley-In-Arden, West Midlands. The corporate PSC owns 1/2 or less of shares,. Andrew T. has substantial control or influence, James G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	200	20,726	63,378	28,546	51,713	120,933	34,548	54,319	58,579	47,199
Number Shares Allotted	200	-	-	-	-	-	-	-	200	-
Total Assets Less Current Liabilities	200	2,316	23,447	21,346	28,949	32,809	29,962	40,265	32,824	29,210
Shareholder Funds	200	2,316	23,447	21,346	-	-	-	-	-	-

People with significant control

Legacy Hotels Management Limited

30 June 2016

Address	3 Henley Court High Street, Henley-In-Arden, West Midlands, B95 5BA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	09266327
Nature of control:	25-50% shares

Andrew T.

30 June 2016 - 18 June 2018

Nature of control:	significiant influence or control

James G.

30 June 2016 - 18 June 2018

Nature of control:	significiant influence or control

Andrew R.

30 June 2016 - 4 June 2018

Nature of control:	significiant influence or control

Garin D.

30 June 2016 - 4 June 2018

Nature of control:	significiant influence or control

Longrose Developments Limited

30 June 2016 - 4 June 2018

Address	11 Mallard Way, Pride Park, Derby, DE24 8GX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	06558270
Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 1, 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control June 18, 2018 filed on: 8th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 18, 2018 filed on: 8th, April 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on March 28, 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 28, 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates August 1, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 1, 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 3 Russell House 4-6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW. Change occurred on March 1, 2021. Company's previous address: 3 Henley Court Prince Harry Road Henley-in-Arden West Midlands B95 5BA. filed on: 1st, March 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 1, 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 1, 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On August 1, 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
(AP01) On August 1, 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 1, 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 4, 2018 filed on: 1st, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 4, 2018 filed on: 1st, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 4, 2018 filed on: 1st, August 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on June 4, 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 4, 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 16, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AP01) On January 16, 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 1, 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 1, 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 21st, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 21, 2014: 200.00 GBP capital
(AA01) Previous accounting period shortened from August 31, 2013 to July 31, 2013 filed on: 6th, March 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2013 filed on: 6th, March 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 23, 2014 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 20, 2014 filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 7th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 7, 2013: 200.00 GBP capital
(AP01) On March 8, 2013 new director was appointed. filed on: 8th, March 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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