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BRANDED HOTEL MANAGEMENT LIMITED - 3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08163862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Russell House
- 4-6 Doctors Lane
- Henley-In-Arden
- Warwickshire
- B95 5AW
- England 3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, Warwickshire, B95 5AW, England UK
Management
- Managing Directors
- BIESOK, David Andrew
- TOWNSEND, Andrew Stuart
- JAFFER, Shaffin
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-01
- Age Of Company 2012-08-01 12 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr James Gordon
- -
- -
- -
- -
- -
- Legacy Hotels Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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BRANDED HOTEL MANAGEMENT LIMITED Company Description
- BRANDED HOTEL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08163862. Its current trading status is "live". It was registered 2012-08-01. It has declared SIC or NACE codes as "55100". It has 3 directors It can be contacted at 3 Russell House .
Get BRANDED HOTEL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branded Hotel Management Limited - 3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, Warwickshire, United Kingdom
- 2012-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-04-08) - PSC07
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-11) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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accounts-with-accounts-type-micro-entity (2018-08-16) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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change-account-reference-date-company-current-extended (2014-08-21) - AA01
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accounts-with-accounts-type-dormant (2014-03-06) - AA
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change-account-reference-date-company-previous-shortened (2014-03-06) - AA01
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termination-director-company-with-name (2014-01-23) - TM01
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termination-director-company-with-name (2014-01-20) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-08-01) - NEWINC