Menna Overview
Here’s a quick overview of BRAND PHOENIX LIMITED 👀 — a London based business that started in 2001.
BRAND PHOENIX LIMITED
- Company statusactive
- Company No04195741
- Age25 years 3 months Incorporated 6 April 2001
- Officers2
Address
86-90 Paul Street, London, EC2A 4NE, England
BRAND PHOENIX LIMITED is an active company incorporated on 6 April 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco
Accounts
Available to 29 September 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Resolution
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSSER, Stephen Wayne | director | Apr 1958 | 06 Apr 2001 |
| WILKINS, Gregory John | director | Apr 1964 | 06 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brandphoenix Holdings Limited | 26 Oct 2023 | |
| Stephen Wayne Rosser | Apr 1958 | 21 Sept 2020 |
| Greg Wilkins | Apr 1964 | 21 Sept 2020 |
| Shs Group Ltd | 06 Apr 2016 |
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Here’s a quick overview of BRAND PHOENIX LIMITED 👀 — a London based business that started in 2001.