BRANDED HOTEL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BRANDED HOTEL MANAGEMENT LIMITED
COMPANY NUMBER
08163862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/08/2012
(12 years and 3 months old)
WEBSITE
http://legacy-hotel-management-services
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AW
Telephone: 08444119011
TPS: No
3 Russell House
4-6 Doctors Lane
Henley-In-Arden
Warwickshire B95 5AW
B95 5AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRANDED HOTEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDED HOTEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDED HOTEL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in Sep 1967 |
Resigned | Director |
Current: 22 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | Haider Ladhu Jaffer (919869750) has left the board |
| 30/03/2023 | New Board Member Shaffin Jaffer (908079669) Appointed |
| 06/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Haider Ladhu Jaffer (919869750) Appointed |
| 19/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member James Gordon (917106005) Appointed |
| 07/06/2018 | Garin James Davies (912940807) has left the board |
| 07/06/2018 | Andrew Gerard Rouse (909216010) has left the board |
| 24/01/2018 | New Board Member David Andrew Biesok (915106106) Appointed |
| 24/01/2018 | James Gordon (917106005) has left the board |
| 03/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 27/08/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
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