# Branded Hotel Management Limited

## Details

- **Company number:** [08163862](https://find-and-update.company-information.service.gov.uk/company/08163862)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2012
- **Registered office:** 3 RUSSELL HOUSE, 4-6 DOCTORS LANE, HENLEY-IN-ARDEN, B95 5AW
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Finbar Investments (International) Limited](/group/46211) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Garin James Davies | significant-influence-or-control | 30 Jun 2016 | 4 Jun 2018 |
| Longrose Developments Limited | ownership-of-shares-25-to-50-percent | 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 | £200 | £200 | - |



## Owned by

Branded Hotel Management Limited → [Legacy Hotels Management Ltd](/company/09266327) → [Finbar Investments (International) Limited](/company/06554854)




## Directors' other companies

- [BIESOK, David Andrew](/person/6960719) - director at [Legacy Hotels Management Ltd](/company/09266327)
- [GORDON, James](/person/6960718) - director at [Hampton Telford Sq Spv Ltd](/company/14749747)
- [GORDON, James](/person/6960718) - director at [PV Hotel Spv Limited](/company/13645895)
- [JAFFER, Shaffin](/person/6938534) - director at [Frank Truman Limited](/company/00987006)
- [TOWNSEND, Andrew Stuart](/person/6960720) - director at [PV Hotel Spv Limited](/company/13645895)
- [TOWNSEND, Andrew Stuart](/person/6960720) - director at [Legacy Hotels Management Ltd](/company/09266327)



## Companies at the same address

- [BHM Advisory Limited](/company/08944113) (08944113)
- [Hospitality Ventures Limited](/company/07177902) (07177902)
- [Legacy Hotels Management Ltd](/company/09266327) (09266327)