Menna Overview
Here’s a quick overview of BRANDED HOTEL MANAGEMENT LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2012.
BRANDED HOTEL MANAGEMENT LIMITED
- Company statusactive
- Company No08163862
- Age13 years 11 months Incorporated 1 August 2012
- Officers4
Address
3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, Warwickshire, B95 5AW, England
BRANDED HOTEL MANAGEMENT LIMITED is an active company incorporated on 1 August 2012 and based in Henley-In-Arden, Warwickshire, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 24 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 16 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 01 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 01 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 01 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 01 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIESOK, David Andrew | director | Nov 1961 | 16 Jan 2018 |
| GORDON, James | director | Nov 1966 | 01 Aug 2018 |
| JAFFER, Shaffin | director | Mar 1964 | 28 Mar 2023 |
| TOWNSEND, Andrew Stuart | director | Mar 1970 | 01 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Gordon | Nov 1966 | 30 Jun 2016 |
| Mr Andrew Stuart Townsend | Mar 1970 | 30 Jun 2016 |
| Longrose Developments Limited | 30 Jun 2016 | |
| Mr Andrew Gerard Rouse | Oct 1960 | 30 Jun 2016 |
| Mr Garin James Davies | Sep 1967 | 30 Jun 2016 |
| Legacy Hotels Management Limited | 30 Jun 2016 |
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BIESOK, David Andrew, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James are mutual persons.
GORDON, James, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James, TOWNSEND, Andrew Stuart, JAFFER, Haider Ladhu are mutual persons.
GORDON, James, TOWNSEND, Andrew Stuart are mutual persons.
GORDON, James, TOWNSEND, Andrew Stuart, DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
JAFFER, Shaffin are mutual persons.
JAFFER, Shaffin are mutual persons.
JAFFER, Shaffin are mutual persons.
JAFFER, Shaffin are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
TOWNSEND, Andrew Stuart are mutual persons.
DAVIES, Garin James are mutual persons.
DAVIES, Garin James are mutual persons.
DAVIES, Garin James are mutual persons.
DAVIES, Garin James are mutual persons.
DAVIES, Garin James are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
JAFFER, Haider Ladhu are mutual persons.
ROUSE, Andrew Gerard are mutual persons.
ROUSE, Andrew Gerard are mutual persons.
ROUSE, Andrew Gerard are mutual persons.
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BIESOK, David Andrew, JAFFER, Shaffin, TOWNSEND, Andrew Stuart are mutual persons.
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GORDON, James are mutual persons.
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GORDON, James are mutual persons.
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GORDON, James, TOWNSEND, Andrew Stuart are mutual persons.
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TOWNSEND, Andrew Stuart, DAVIES, Garin James are mutual persons.
MI HOTELS LIMITED
TOWNSEND, Andrew Stuart are mutual persons.
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DAVIES, Garin James are mutual persons.
BREDBURY HALL LIMITED
DAVIES, Garin James are mutual persons.
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DAVIES, Garin James are mutual persons.
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DAVIES, Garin James are mutual persons.
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DAVIES, Garin James are mutual persons.
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DAVIES, Garin James are mutual persons.
VINE HOTELS MANAGEMENT (GATESHEAD) LIMITED
DAVIES, Garin James, ROUSE, Andrew Gerard are mutual persons.
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ROUSE, Andrew Gerard are mutual persons.
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Here’s a quick overview of BRANDED HOTEL MANAGEMENT LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2012.