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Company number
08163862

BRANDED HOTEL MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRANDED HOTEL MANAGEMENT LIMITED
Company number
08163862
Registered office
3 RUSSELL HOUSE, 4-6 DOCTORS LANE, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AW, ENGLAND · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 August 2012
Status
Active
Age
14 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Legacy Hotels Management Limited
owns 25–50% of shares
Notified 30/06/2016
Longrose Developments Limited
owns 25–50% of shares
Notified 30/06/2016
Mr Andrew Gerard Rouse
has significant influence or control
Notified 30/06/2016
Mr Andrew Stuart Townsend
has significant influence or control
Notified 30/06/2016
Mr Garin James Davies
has significant influence or control
Notified 30/06/2016
Mr James Gordon
has significant influence or control
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 30/06/2016
Longrose Developments Limited
owns 25–50% of shares Control ended 04/06/2018 Controls 3 companies
Mr Andrew Gerard Rouse
born 10/1960 · England has significant influence or control Control ended 04/06/2018 Controls 5 companies
Mr Andrew Stuart Townsend
born 03/1970 · England has significant influence or control Control ended 18/06/2018 Controls 6 companies
Mr Garin James Davies
born 09/1967 · United Kingdom has significant influence or control Control ended 04/06/2018 Controls 3 companies
Mr James Gordon
born 11/1966 · England has significant influence or control Control ended 18/06/2018 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2018 Person with significant control ceased Mr James Gordon
18/06/2018 Person with significant control ceased Mr Andrew Stuart Townsend
04/06/2018 Person with significant control ceased Mr Garin James Davies
04/06/2018 Person with significant control ceased Mr Andrew Gerard Rouse
04/06/2018 Person with significant control ceased Longrose Developments Limited
30/06/2016 Person with significant control added Mr James Gordon
30/06/2016 Person with significant control added Mr Garin James Davies
30/06/2016 Person with significant control added Mr Andrew Stuart Townsend
30/06/2016 Person with significant control added Mr Andrew Gerard Rouse
30/06/2016 Person with significant control added Longrose Developments Limited
30/06/2016 Person with significant control added Legacy Hotels Management Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 1
back to profit
-8
Employees (avg) 0 0

Documents for BRANDED HOTEL MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BRANDED HOTEL MANAGEMENT LIMITED?
According to the official registry, the company number of BRANDED HOTEL MANAGEMENT LIMITED is 08163862.
Where is BRANDED HOTEL MANAGEMENT LIMITED registered?
The registered office is 3 RUSSELL HOUSE, 4-6 DOCTORS LANE, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AW, ENGLAND.
What is the SIC code of BRANDED HOTEL MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls BRANDED HOTEL MANAGEMENT LIMITED?
Legacy Hotels Management Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BRANDED HOTEL MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BRANDED HOTEL MANAGEMENT LIMITED (08163862)

BRANDED HOTEL MANAGEMENT LIMITED is a private limited company incorporated on 1 August 2012 and registered in the United Kingdom under company number 08163862. Its registered office is at 3 RUSSELL HOUSE, 4-6 DOCTORS LANE, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AW, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Legacy Hotels Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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