LEGACY HOTELS MANAGEMENT LTD
HENLEY-IN-ARDEN BHM VENTURES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5BA

Company number 09266327
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 3 HENLEY COURT, PRINCE HARRY ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,000 . The most likely internet sites of LEGACY HOTELS MANAGEMENT LTD are www.legacyhotelsmanagement.co.uk, and www.legacy-hotels-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Legacy Hotels Management Ltd is a Private Limited Company. The company registration number is 09266327. Legacy Hotels Management Ltd has been working since 15 October 2014. The present status of the company is Active. The registered address of Legacy Hotels Management Ltd is 3 Henley Court Prince Harry Road Henley in Arden West Midlands B95 5ba. . BIESOK, David Andrew is a Director of the company. GORDON, James is a Director of the company. SKEET, Kevin Paul is a Director of the company. TOWNSEND, Andrew Stuart is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BIESOK, David Andrew
Appointed Date: 04 November 2014
63 years old

Director
GORDON, James
Appointed Date: 15 October 2014
58 years old

Director
SKEET, Kevin Paul
Appointed Date: 04 November 2014
64 years old

Director
TOWNSEND, Andrew Stuart
Appointed Date: 15 October 2014
55 years old

Persons With Significant Control

Mr James Gordon
Notified on: 15 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Stuart George Townsend
Notified on: 15 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Finbar Investments (International) Ltd
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEGACY HOTELS MANAGEMENT LTD Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5,000

25 Aug 2015
Company name changed bhm ventures LIMITED\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24

07 Nov 2014
Appointment of Mr David Andrew Biesok as a director on 4 November 2014
07 Nov 2014
Appointment of Mr Kevin Paul Skeet as a director on 4 November 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted