BRAND PHOENIX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAND PHOENIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAND PHOENIX LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195741. The accounts status is SMALL and accounts are next due on 30/06/2024.
BRAND PHOENIX LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195741. The accounts status is SMALL and accounts are next due on 30/06/2024.
BRAND PHOENIX LIMITED - LONDON
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY JOHN WILKINS | Apr 1964 | British | Director | 2001-04-06 | CURRENT |
| STEPHEN WAYNE ROSSER | Apr 1958 | British | Director | 2001-04-06 | CURRENT |
| MR OLIVER RICHARD MOORE | Jan 1953 | British | Director | 2005-05-20 UNTIL 2017-10-11 | RESIGNED |
| STEPHEN BARTON | Aug 1968 | British | Secretary | 2001-04-06 UNTIL 2001-06-11 | RESIGNED |
| MR ARTHUR WILLIAM RICHMOND | May 1966 | British | Director | 2015-03-18 UNTIL 2023-10-26 | RESIGNED |
| MR GREGORY JOHN WILKINS | Secretary | 2012-03-01 UNTIL 2013-03-20 | RESIGNED | ||
| ANTHONY AMORY LANE | Jun 1961 | South African | Director | 2005-05-20 UNTIL 2018-11-01 | RESIGNED |
| MR FRASER JOHN THORNTON | Jul 1969 | British | Director | 2018-11-01 UNTIL 2020-09-30 | RESIGNED |
| MS KAREN SALTERS | Nov 1970 | British | Director | 2015-03-18 UNTIL 2023-10-26 | RESIGNED |
| MR STEVEN NATHAN | May 1962 | South African | Director | 2015-06-23 UNTIL 2018-11-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-06 UNTIL 2001-04-06 | RESIGNED | ||
| MRS CATHARINA (CARINA) GOUS | Nov 1963 | Rsa | Director | 2011-05-14 UNTIL 2015-10-05 | RESIGNED |
| MR RICHARD MICHAEL HOWARD | Jan 1958 | British | Director | 2010-04-20 UNTIL 2015-03-18 | RESIGNED |
| AUKER HUTTON LIMITED | Corporate Secretary | 2005-02-16 UNTIL 2012-02-13 | RESIGNED | ||
| MCA REGISTRARS LIMITED | Corporate Secretary | 2001-06-11 UNTIL 2005-02-16 | RESIGNED | ||
| STEPHEN BARTON | Aug 1968 | British | Director | 2001-04-06 UNTIL 2013-12-24 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-04-06 UNTIL 2001-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brandphoenix Holdings Limited | 2023-10-26 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Greg Wilkins | 2020-09-21 | 4/1964 | London | Ownership of shares 25 to 50 percent |
| Stephen Wayne Rosser | 2020-09-21 | 4/1958 | London | Ownership of shares 25 to 50 percent |
| Shs Group Ltd | 2016-04-06 - 2023-10-26 | Belfast | Ownership of shares 25 to 50 percent |