Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 October 2026
- Last conf. stmt
- 15 October 2025
Legacy Hotels Management Ltd
- Incorporated
- 15 October 2014 (12 years)
- Previously known as
- BHM Ventures Limited (until 25 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- James GordonAndrew Stuart Townsend
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 3 Russell House4-6 Doctors LaneHenley-In-ArdenB95 5AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2014
British
Born December 1960 (65)
British
Born November 1961
Director · Appointed 15 October 2014
British
Born March 1970 (56)
Gordon, James
Director · Appointed 15 October 2014
British
Born November 1966
Officer history (1 former)
1 December 2021
Resigned Ledson, Robert Peter Neil as Director
16 July 2019
Appointed Ledson, Robert Peter Neil as Director
4 November 2014
4 November 2014
15 October 2014
15 October 2014
Appointed Gordon, James as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Gordon
Individual · Notified 15 October 2016
Owns 25–50% of shares
British
Born November 1966
British
Born March 1970 (56)
Corporate entity · Notified 15 October 2016
Owns 25–50% of shares
Limited Company
Reg. no. 06554854
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edgecliff International Limited Owns more than 25% of shares
Legacy Hotels Management Ltd This company Owns 25–50% of shares
Branded Hotel Management Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,000
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £115,596 | £100,733 | £100,733 | £100,733 |
| Current Assets | £121,156 | £117,623 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £121,156 | £117,623 | £115,596 | £100,733 | £100,733 | £100,733 |
| Net Current Assets | £0 | £0 | (£115,596) | (£100,733) | (£100,733) | £100,733 |
| Net Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Shareholder Funds | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Micro company accounts | 31 October 2025 | ||
| 24 March 2026 | Change of details for a person with significant control | |||
| 19 November 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 26 August 2025 | Micro company accounts | 31 October 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 15 October 2024 |
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