BRAND PHOENIX LIMITED
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 04195741
- Last Updated: 01 Mar 2024
Company Profile
BRAND PHOENIX LIMITED was incorporated on Friday, April 6, 2001 as a Private Limited Company with registered address in LONDON. BRAND PHOENIX LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 23 years 6 months and 27 days.
| Name | BRAND PHOENIX LIMITED |
|---|---|
| Company number | 04195741 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brandphoenix Holdings Limited Hawke House, Old Station Road, IG10 4PL |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Greg Wilkins Nationality: British |
Dates: Monday, September 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Stephen Wayne Rosser Nationality: British |
Dates: Monday, September 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Shs Group Ltd Airport Road West, BT3 9ED |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND PHOENIX LIMITED | 06 Apr 2001 |