OpenCompanies

Branded Hotel Management Limited

Company number
08163862
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2012
Nature of business
Hotels and similar accommodation
Corporate group
Finbar Investments (International) Limited (3 companies)

Registered office

3 Russell House
4-6 Doctors Lane
Henley-In-Arden
B95 5AW

Officers

NameRoleAppointedResigned
JAFFER, Shaffin Director 28 Mar 2023
GORDON, James Director 1 Aug 2018
BIESOK, David Andrew Director 16 Jan 2018
TOWNSEND, Andrew Stuart Director 1 Aug 2012

Control

NameNature of controlNotifiedCeased
Longrose Developments Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016 4 Jun 2018
Mr Garin James Davies Significant Influence Or Control 30 Jun 2016 4 Jun 2018
Mr Andrew Gerard Rouse Significant Influence Or Control 30 Jun 2016 4 Jun 2018
Mr Andrew Stuart Townsend Significant Influence Or Control 30 Jun 2016 18 Jun 2018
Mr James Gordon Significant Influence Or Control 30 Jun 2016 18 Jun 2018
Legacy Hotels Management Limited Ownership Of Shares 25 To 50 Percent 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,476 £934 0
31 Dec 2023 £11,754 - 0
31 Dec 2022 £29,210 - 0
31 Dec 2021 -£32,824 £2,342 0
31 Dec 2020 £40,265 - 0
31 Dec 2019 £29,962 - 0
31 Dec 2018 £32,809 - -
31 Dec 2017 £28,949 - -
31 Dec 2016 £21,346 - -
31 Dec 2015 £23,447 £46,039 -
31 Dec 2014 £2,316 £11,300 -
31 Jul 2013 Dormant £200 £200 -

Connections

Owned by

Branded Hotel Management Limited → Legacy Hotels Management LtdFinbar Investments (International) Limited

Directors’ other companies

Companies at the same address

Data