Menna Overview
Here’s a quick overview of BRANDPHOENIX HOLDINGS LIMITED 👀 — a Loughton, Essex based business that started in 2023.
BRANDPHOENIX HOLDINGS LIMITED
- Company statusactive
- Company No14987441
- Age3 years 4 months Incorporated 7 July 2023
- Officers3
Address
Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
BRANDPHOENIX HOLDINGS LIMITED is an active company incorporated on 7 July 2023 and based in Loughton, Essex, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Small
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 28 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 Oct 2025
Gazette Notice Compulsory
1 Year Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Nov 2023
Resolution
3 Years Ago on 14 Nov 2023
Resolution
3 Years Ago on 14 Nov 2023
Capital Allotment Shares
3 Years Ago on 10 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2023
Capital Allotment Shares
3 Years Ago on 09 Nov 2023
Incorporation Company
3 Years Ago on 07 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSSER, Stephen Wayne | director | Apr 1958 | 26 Oct 2023 |
| SEABROOK, Michael Ronald | director | Apr 1950 | 26 Oct 2023 |
| WILKINS, Gregory John | director | Apr 1964 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seabrook Holdings Limited | 26 Oct 2023 | |
| Mr Gregory John Wilkins | Apr 1964 | 07 Jul 2023 |
Related Companies
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ROSSER, Stephen Wayne, WILKINS, Gregory John are mutual persons.
ROSSER, Stephen Wayne, WILKINS, Gregory John are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
SEABROOK, Michael Ronald are mutual persons.
WILKINS, Gregory John are mutual persons.
ULSTERVILLE MANAGEMENT CO. LIMITED
SEABROOK, Michael Ronald are mutual persons.
THE DRINKS TRUST
SEABROOK, Michael Ronald are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
WILKINS, Gregory John are mutual persons.
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Here’s a quick overview of BRANDPHOENIX HOLDINGS LIMITED 👀 — a Loughton, Essex based business that started in 2023.