Legacy Hotels Management started in year 2014 as Private Limited Company with registration number 09266327. The Legacy Hotels Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Henley-in-arden at 3 Russell House. Postal code: B95 5AW. Since 2015/08/25 Legacy Hotels Management Ltd is no longer carrying the name Bhm Ventures.
The firm has 4 directors, namely David B., Kevin S. and James G. and others. Of them, James G., Andrew T. have been with the company the longest, being appointed on 15 October 2014 and David B. and Kevin S. have been with the company for the least time - from 4 November 2014. As of 30 April 2024, there was 1 ex director - Robert L.. There were no ex secretaries.
| Office Address | 3 Russell House |
| Office Address2 | 4-6 Doctors Lane |
| Town | Henley-in-arden |
| Post code | B95 5AW |
| Country of origin | United Kingdom |
| Registration Number | 09266327 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 04 November 2014
Position: Director
Appointed: 04 November 2014
Position: Director
Appointed: 15 October 2014
Position: Director
Appointed: 15 October 2014
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is James G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew T. This PSC owns 25-50% shares. The third one is Finbar Investments (International) Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
James G.
| Notified on | 15 October 2016 |
| Nature of control: |
25-50% shares |
Andrew T.
| Notified on | 15 October 2016 |
| Nature of control: |
25-50% shares |
Finbar Investments (International) Ltd
11 - 15 Peterborough Road, Harrow, HA1 2AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06554854 |
| Notified on | 15 October 2016 |
| Nature of control: |
25-50% shares |
| Bhm Ventures | August 25, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 5 000 | 5 000 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 10 441 | 143 654 | ||||||
| Net Assets Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |
| Debtors | 10 441 | 143 654 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 000 | 5 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 000 | 5 000 | ||||||
| Shareholder Funds | 5 000 | 5 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Creditors | 168 654 | 25 000 | 25 000 | 100 733 | 100 733 | 100 733 | 115 596 | |
| Fixed Assets | 25 000 | 25 000 | 25 000 | 25 000 | 100 733 | 100 733 | 100 733 | 115 596 |
| Net Current Assets Liabilities | -25 000 | -25 000 | 25 000 | 25 000 | 100 733 | 100 733 | 100 733 | 115 596 |
| Total Assets Less Current Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Creditors Due Within One Year | 35 441 | 168 654 | ||||||
| Investments Fixed Assets | 25 000 | 25 000 | ||||||
| Number Shares Allotted | 5 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 5 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/15 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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