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Company Information for

BRANDED HOTEL MANAGEMENT LIMITED

3 RUSSELL HOUSE, 4-6 DOCTORS LANE, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AW,

Company Registration Number

08163862

Private Limited Company

Active

Company Overview

About Branded Hotel Management Ltd

BRANDED HOTEL MANAGEMENT LIMITED was founded on 2012-08-01 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Branded Hotel Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BRANDED HOTEL MANAGEMENT LIMITED

3 RUSSELL HOUSE 4-6 DOCTORS LANE HENLEY-IN-ARDEN WARWICKSHIRE B95 5AW Other companies in B95

Filing Information

Company Number		08163862
Company ID Number		08163862
Date formed		2012-08-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB159922374

Last Datalog update:	2024-10-05 18:35:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDED HOTEL MANAGEMENT LIMITED

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Company Officers of BRANDED HOTEL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANDREW BIESOK	Director	2018-01-16
ANDREW STUART TOWNSEND	Director	2012-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARIN JAMES DAVIES	Director	2012-08-01	2018-06-04
ANDREW GERARD ROUSE	Director	2012-08-01	2018-06-04
JAMES GORDON	Director	2012-08-01	2018-01-16
ALEXANDER HAY LAIDLAW SMITH	Director	2013-02-06	2013-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANDREW BIESOK	LEGACY HOTELS MANAGEMENT LTD	Director	2014-11-04	CURRENT	2014-10-15	Active
DAVID ANDREW BIESOK	LEGACY HOTELS AND RESORTS LIMITED	Director	2010-05-01	CURRENT	2005-04-25	Active
ANDREW STUART TOWNSEND	HANDY CROSS DEV CO LTD	Director	2018-03-07	CURRENT	2018-03-07	Active
ANDREW STUART TOWNSEND	STATION ROAD DEV CO LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active
ANDREW STUART TOWNSEND	FAIR CONCEPT LIMITED	Director	2017-10-02	CURRENT	2017-05-16	Active
ANDREW STUART TOWNSEND	TRADE BOND LIMITED	Director	2017-04-11	CURRENT	2015-06-05	Active
ANDREW STUART TOWNSEND	CHILWORTH CONSERVATION LIMITED	Director	2015-01-16	CURRENT	2008-12-08	Active - Proposal to Strike off
ANDREW STUART TOWNSEND	LEGACY HOTELS MANAGEMENT LTD	Director	2014-10-15	CURRENT	2014-10-15	Active
ANDREW STUART TOWNSEND	BHM ADVISORY LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
ANDREW STUART TOWNSEND	LEGACY HOTELS AND RESORTS LIMITED	Director	2006-06-01	CURRENT	2005-04-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-06		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-24		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-08		CESSATION OF JAMES GORDON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-08		CESSATION OF ANDREW STUART TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR HAIDER LADHU JAFFER
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR HAIDER LADHU JAFFER
2023-03-28		DIRECTOR APPOINTED MR SHAFFIN JAFFER
2023-03-28		DIRECTOR APPOINTED MR SHAFFIN JAFFER
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM 3 Henley Court Prince Harry Road Henley-in-Arden West Midlands B95 5BA
2020-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-14	AP01	DIRECTOR APPOINTED MR HAIDER LADHU JAFFER
2018-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01	AP01	DIRECTOR APPOINTED MR JAMES GORDON
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-01	PSC07	CESSATION OF GARIN JAMES DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GARIN DAVIES
2018-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUSE
2018-01-22	AP01	DIRECTOR APPOINTED MR DAVID ANDREW BIESOK
2018-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-17	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-21	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-08-21	AA01	Current accounting period extended from 31/07/14 TO 31/12/14
2014-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-06	AA01	Previous accounting period shortened from 31/08/13 TO 31/07/13
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
2013-08-07	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-03-08	AP01	DIRECTOR APPOINTED ALEXANDER HAY LAIDLAW SMITH
2012-08-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to BRANDED HOTEL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRANDED HOTEL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRANDED HOTEL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDED HOTEL MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 200
Shareholder Funds	2012-08-01	£ 200

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRANDED HOTEL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANDED HOTEL MANAGEMENT LIMITED

Trademarks

We have not found any records of BRANDED HOTEL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANDED HOTEL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BRANDED HOTEL MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRANDED HOTEL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANDED HOTEL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRANDED HOTEL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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