Brandon Hall Hotel Limited

Active06011091 Private limited company
Incorporated
27 November 2006 (19 years)
Previously known as
The Central Club Farnham Limited (until 29 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Kin Shern Choy
Wai Hin Choy
Wai Ceong Choy
Owned by
Wai Hin Choy
Wai Ceong Choy
Accounts type
Total exemption full
Region
West Midlands
Address
Brandon Hall Hotel Main Street
Brandon
Coventry
CV8 3FW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Choy, Kin Shern
Director · Appointed 10 April 2026
Malaysian
Born August 2004 (22)
Choy, Wai Hin
Director · Appointed 31 May 2017
Malaysian
Born June 1963 (63)
Choy, Wai Ceong
Director · Appointed 31 May 2017
Malaysian
Born September 1964 (62)
Officer history (18 former)
10 April 2026
Appointed Choy, Kin Shern as Director
31 May 2017
Resigned Gray, Robert Edward as Director
31 May 2017
Appointed Choy, Wai Hin as Director
31 May 2017
Appointed Choy, Wai Ceong as Director
31 May 2017
Resigned Brennan, John as Director
31 May 2017
Resigned Guy, Darren as Director
31 May 2017
Resigned Morar, Neal as Secretary
31 May 2017
Resigned Morar, Neal as Director
27 July 2016
Appointed Brennan, John as Director
27 July 2016
Appointed Guy, Darren as Director
6 May 2015
Resigned Figge, Heiko as Director
6 May 2015
Resigned Hall, Steven as Director
6 May 2015
Appointed Gray, Robert Edward as Director
6 May 2015
Resigned Gilbard, Marc Edward Charles as Director
6 May 2015
Resigned Edwards, Nicholas William John as Director
6 May 2015
Appointed Morar, Neal as Director
6 May 2015
Resigned Ferguson Davie, Charles John as Director
6 May 2015
Appointed Morar, Neal as Secretary
13 December 2013
Appointed Figge, Heiko as Director
13 December 2013
Appointed Hall, Steven as Director
13 December 2013
Appointed Ferguson Davie, Charles John as Director
13 December 2013
Appointed Edwards, Nicholas William John as Director
13 December 2013
Resigned Stanley, Graham Bryan as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2007
Appointed Stanley, Graham Bryan as Director
26 January 2007
Resigned Fraser, Robert Gordon as Secretary
26 January 2007
Appointed Gilbard, Marc Edward Charles as Director
26 January 2007
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2007
Resigned Guile, David Andrew as Director
26 January 2007
Resigned Smith, Gerard Henry as Director
26 January 2007
Appointed Sidwell, Graham Robert as Director
26 January 2007
Resigned Fraser, Robert Gordon as Director
23 January 2007
Appointed Guile, David Andrew as Director
27 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 2006
Appointed Fraser, Robert Gordon as Director
27 November 2006
Appointed Fraser, Robert Gordon as Secretary
27 November 2006
Appointed Smith, Gerard Henry as Director
27 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Wai Hin Choy
Individual · Notified 8 May 2017
Owns 25–50% of shares
Malaysian
Born June 1963 (63)
Wai Ceong Choy
Individual · Notified 8 May 2017
Owns 25–50% of shares
Malaysian
Born September 1964 (62)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,200,718
Cash
£14,785
Debt Ratio
35%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 £7,474,607 £7,152,950 £7,056,753 £6,926,059 £6,200,718
Balance sheet detail
20242022202120202019
Fixed Assets£9,461,216£9,696,762£9,816,937£9,866,238£9,978,538
Current Assets£90,779£194,063£483,119
Debtors£75,994£123,032£458,293£554,096£890,948
Cash£14,785£71,031£24,826
Creditors (< 1 year)£2,964,766£1,276,042£1,131,509£7,000
Creditors (> 1 year)£1,967,261£2,135,875£3,387,879
Net Current Assets(£3,260,498)(£2,770,703)(£792,923)(£577,413)£883,948
Net Assets£6,200,718£6,926,059£7,056,753£7,152,950£7,474,607
Shareholder Funds£6,926,059£7,056,753£7,152,950£7,474,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates11 June 2026
12 April 2026Director's details changed
12 April 2026Director's details changed
11 April 2026Appointment of a director
1 October 2025Amended total exemption full accounts31 December 2023
Show all recent filings

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