# Brandon Hall Hotel Limited

## Details

- **Company number:** [06011091](https://find-and-update.company-information.service.gov.uk/company/06011091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2006
- **Registered office:** BRANDON HALL HOTEL MAIN STREET, BRANDON, COVENTRY, CV8 3FW
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- The Central Club Farnham Limited (until 29 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 27 Nov 2006 | 27 Nov 2006 |
| GUILE, David Andrew | director | 23 Jan 2007 | 26 Jan 2007 |
| FRASER, Robert Gordon | secretary | 27 Nov 2006 | 26 Jan 2007 |
| SMITH, Gerard Henry | director | 27 Nov 2006 | 26 Jan 2007 |
| FRASER, Robert Gordon | director | 27 Nov 2006 | 26 Jan 2007 |
| SANDERSON, Timothy Robin Llewelyn | secretary | 26 Jan 2007 | 10 Sep 2012 |
| STANLEY, Graham Bryan | director | 26 Jan 2007 | 13 Dec 2013 |
| SIDWELL, Graham Robert | director | 26 Jan 2007 | 13 Dec 2013 |
| EDWARDS, Nicholas William John | director | 13 Dec 2013 | 6 May 2015 |
| FIGGE, Heiko | director | 13 Dec 2013 | 6 May 2015 |
| HALL, Steven | director | 13 Dec 2013 | 6 May 2015 |
| FERGUSON DAVIE, Charles John | director | 13 Dec 2013 | 6 May 2015 |
| GILBARD, Marc Edward Charles | director | 26 Jan 2007 | 6 May 2015 |
| BRENNAN, John | director | 27 Jul 2016 | 31 May 2017 |
| GUY, Darren | director | 27 Jul 2016 | 31 May 2017 |
| MORAR, Neal | secretary | 6 May 2015 | 31 May 2017 |
| GRAY, Robert Edward | director | 6 May 2015 | 31 May 2017 |
| MORAR, Neal | director | 6 May 2015 | 31 May 2017 |
| CHOY, Kin Shern | director | 10 Apr 2026 |  |
| CHOY, Wai Hin | director | 31 May 2017 |  |
| CHOY, Wai Ceong | director | 31 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wai Ceong Choy | ownership-of-shares-25-to-50-percent | 8 May 2017 |  |
| Mr Wai Hin Choy | ownership-of-shares-25-to-50-percent | 8 May 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,200,718 | £14,785 | - |
| 31 Dec 2023 | £6,802,187 | £16,345 | 0 |
| 31 Dec 2022 | £6,926,059 | £71,031 | 0 |
| 31 Dec 2021 | £7,056,753 | £24,826 | 0 |
| 31 Dec 2020 | £7,152,950 | - | 0 |
| 31 Dec 2019 | £7,474,607 | - | 0 |
| 31 Dec 2018 | £7,685,825 | - | - |