BRANDED HOTEL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08163862

Incorporation date

01/08/2012

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/2012)

21/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

08/04/2023

Cessation of James Gordon as a person with significant control on 2018-06-18

View PDF (1 pages)

08/04/2023

Cessation of Andrew Stuart Townsend as a person with significant control on 2018-06-18

View PDF (1 pages)

28/03/2023

Termination of appointment of Haider Ladhu Jaffer as a director on 2023-03-28

View PDF (1 pages)

28/03/2023

Appointment of Mr Shaffin Jaffer as a director on 2023-03-28

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

05/09/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

01/03/2021

Registered office address changed from 3 Henley Court Prince Harry Road Henley-in-Arden West Midlands B95 5BA to 3 Russell House 4-6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 2021-03-01

View PDF (1 pages)

11/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

14/08/2019

Appointment of Mr Haider Ladhu Jaffer as a director on 2019-08-01

View PDF (2 pages)

16/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/08/2018

Appointment of Mr James Gordon as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

01/08/2018

Cessation of Longrose Developments Limited as a person with significant control on 2018-06-04

View PDF (1 pages)

01/08/2018

Cessation of Andrew Gerard Rouse as a person with significant control on 2018-06-04

View PDF (1 pages)

01/08/2018

Cessation of Garin James Davies as a person with significant control on 2018-06-04

View PDF (1 pages)

04/06/2018

Termination of appointment of Garin James Davies as a director on 2018-06-04

View PDF (1 pages)

04/06/2018

Termination of appointment of Andrew Gerard Rouse as a director on 2018-06-04

View PDF (1 pages)

22/01/2018

Appointment of Mr David Andrew Biesok as a director on 2018-01-16

View PDF (2 pages)

22/01/2018

Termination of appointment of James Gordon as a director on 2018-01-16

View PDF (1 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (10 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

21/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

21/08/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

06/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

06/03/2014

Previous accounting period shortened from 2013-08-31 to 2013-07-31

View PDF (1 pages)

23/01/2014

Termination of appointment of Alexander Smith as a director

View PDF (2 pages)

20/01/2014

Termination of appointment of Alexander Smith as a director

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

08/03/2013

Appointment of Alexander Hay Laidlaw Smith as a director

View PDF (3 pages)

01/08/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.82K
-
0.00
2.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaffer, Shaffin	Director	28/03/2023 - Present	27
Gordon, James	Director	01/08/2018 - Present	23
Gordon, James	Director	01/08/2012 - 16/01/2018	23
Jaffer, Haider Ladhu	Director	01/08/2019 - 28/03/2023	112
Rouse, Andrew Gerard	Director	01/08/2012 - 04/06/2018	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRANDED HOTEL MANAGEMENT LIMITED

BRANDED HOTEL MANAGEMENT LIMITED is an(a) Active company incorporated on 01/08/2012 with the registered office located at 3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, Warwickshire B95 5AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDED HOTEL MANAGEMENT LIMITED?

BRANDED HOTEL MANAGEMENT LIMITED is currently Active. It was registered on 01/08/2012 .

Where is BRANDED HOTEL MANAGEMENT LIMITED located?

BRANDED HOTEL MANAGEMENT LIMITED is registered at 3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, Warwickshire B95 5AW.

What does BRANDED HOTEL MANAGEMENT LIMITED do?

BRANDED HOTEL MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BRANDED HOTEL MANAGEMENT LIMITED?

The latest filing was on 21/10/2025: Total exemption full accounts made up to 2024-12-31.