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Branded Hotel Management Limited

Branded Hotel Management Limited is an active company incorporated on 1 August 2012 with the registered office located in Henley-in-Arden, Warwickshire. Branded Hotel Management Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08163862
Private limited company
Age
13 years
Incorporated 1 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Russell House
4-6 Doctors Lane
Henley-In-Arden
Warwickshire
B95 5AW
England
Same address for the past 4 years
Telephone
08444119011
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1961
Director • Hotelier • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1964
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Legacy Hotels Management Limited
PSC
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Mutual Companies
Legacy Hotels And Resorts Limited
Mr Andrew Stuart Townsend, Mr David Andrew Biesok, and 1 more are mutual people.
Active
BHM Advisory Limited
Mr Andrew Stuart Townsend and James Gordon are mutual people.
Active
Legacy Hotels Management Ltd
Mr Andrew Stuart Townsend and Mr David Andrew Biesok are mutual people.
Active
Trade Bond Limited
Mr Andrew Stuart Townsend and James Gordon are mutual people.
Active
Fair Concept Limited
Mr Andrew Stuart Townsend and James Gordon are mutual people.
Active
Station Road Dev Co Limited
Mr Andrew Stuart Townsend and James Gordon are mutual people.
Active
Handy Cross Dev Co Ltd
Mr Andrew Stuart Townsend and James Gordon are mutual people.
Active
Handycross Opco Limited
Mr Andrew Stuart Townsend and James Gordon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.05K
Decreased by £17.15K (-36%)
Total Liabilities
-£41.8K
Decreased by £34.61K (-45%)
Net Assets
-£11.75K
Increased by £17.46K (-60%)
Debt Ratio (%)
139%
Decreased by 22.77% (-14%)
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Aug 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Mr Shaffin Jaffer Appointed
2 Years 5 Months Ago on 28 Mar 2023
Haider Ladhu Jaffer Resigned
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Andrew Stuart Townsend (PSC) Resigned
7 Years Ago on 18 Jun 2018
James Gordon (PSC) Resigned
7 Years Ago on 18 Jun 2018
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 24 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 24 Aug 2023
Cessation of James Gordon as a person with significant control on 18 June 2018
Submitted on 8 Apr 2023
Cessation of Andrew Stuart Townsend as a person with significant control on 18 June 2018
Submitted on 8 Apr 2023
Termination of appointment of Haider Ladhu Jaffer as a director on 28 March 2023
Submitted on 28 Mar 2023
Appointment of Mr Shaffin Jaffer as a director on 28 March 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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