BRAND PHOENIX LIMITED

Key Data

Status

Active

Company No.

04195741

Incorporation date

06/04/2001

Size

Small

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

29/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (15 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (5 pages)

27/10/2025

Accounts for a small company made up to 2024-07-31

View PDF (16 pages)

26/09/2025

Current accounting period shortened from 2024-09-29 to 2024-07-31

View PDF (1 pages)

31/12/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

08/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (5 pages)

30/09/2024

Current accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

16/05/2024

Change of details for Brandphoenix Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

16/05/2024

Cessation of Greg Wilkins as a person with significant control on 2023-10-26

View PDF (1 pages)

03/05/2024

Cessation of A Person with Significant Control as a person with significant control on 2023-10-26

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

02/05/2024

Cessation of Stephen Wayne Rosser as a person with significant control on 2023-10-26

View PDF (1 pages)

10/04/2024

Change of details for Stephen Wayne Rosser as a person with significant control on 2023-10-31

View PDF (2 pages)

10/04/2024

Change of details for Greg Wilkins as a person with significant control on 2023-10-31

View PDF (2 pages)

12/12/2023

Registration of charge 041957410006, created on 2023-12-11

View PDF (16 pages)

14/11/2023

Resolutions

View PDF (1 pages)

13/11/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

13/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2023

Termination of appointment of Karen Salters as a director on 2023-10-26

View PDF (1 pages)

13/11/2023

Termination of appointment of Arthur William Richmond as a director on 2023-10-26

View PDF (1 pages)

10/11/2023

Cessation of Shs Group Ltd as a person with significant control on 2023-10-26

View PDF (1 pages)

09/11/2023

Notification of Brandphoenix Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

13/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (18 pages)

30/01/2023

Director's details changed for Mr Gregory John Wilkins on 2023-01-16

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

27/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (17 pages)

30/03/2022

Registration of charge 041957410005, created on 2022-03-11

View PDF (27 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (5 pages)

08/04/2021

Notification of Stephen Wayne Rosser as a person with significant control on 2020-09-21

View PDF (2 pages)

08/04/2021

Notification of Greg Wilkins as a person with significant control on 2020-09-21

View PDF (2 pages)

04/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (16 pages)

27/11/2020

Change of share class name or designation

View PDF (2 pages)

07/10/2020

Termination of appointment of Fraser John Thornton as a director on 2020-09-30

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

02/03/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

20/02/2020

Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 1a Park Lawn Road Weybridge KT13 9EU on 2020-02-20

View PDF (1 pages)

04/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

16/10/2019

Termination of appointment of Steven Nathan as a director on 2018-11-01

View PDF (1 pages)

16/10/2019

Termination of appointment of Anthony Amory Lane as a director on 2018-11-01

View PDF (1 pages)

16/10/2019

Appointment of Mr Fraser John Thornton as a director on 2018-11-01

View PDF (2 pages)

24/09/2019

Director's details changed for Mr Gregory John Wilkins on 2019-09-11

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

15/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

11/10/2017

Termination of appointment of Oliver Richard Moore as a director on 2017-10-11

View PDF (1 pages)

20/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

20/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

30/09/2016

Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House 168 Lavender Hill London SW11 5TG on 2016-09-30

View PDF (1 pages)

20/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

21/06/2016

Appointment of Mr Steven Nathan as a director on 2015-06-23

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (10 pages)

03/03/2016

Director's details changed for Mr Gregory John Wilkins on 2016-03-03

View PDF (2 pages)

01/02/2016

Director's details changed for Mr Gregory John Wilkins on 2015-03-12

View PDF (2 pages)

27/01/2016

Director's details changed for Anthony Amory Lane on 2015-07-27

View PDF (2 pages)

25/01/2016

Director's details changed for Stephen Wayne Rosser on 2014-05-01

View PDF (2 pages)

08/10/2015

Termination of appointment of Catharina (Carina) Gous as a director on 2015-10-05

View PDF (2 pages)

21/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (11 pages)

20/07/2015

Appointment of Ms Karen Salters as a director on 2015-03-18

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (9 pages)

30/06/2015

Termination of appointment of Richard Michael Howard as a director on 2015-03-18

View PDF (1 pages)

30/06/2015

Appointment of Mr Arthur William Richmond as a director on 2015-03-18

View PDF (2 pages)

15/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (12 pages)

27/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (9 pages)

09/06/2014

Registration of charge 041957410004

View PDF (11 pages)

29/01/2014

Termination of appointment of Stephen Barton as a director

View PDF (1 pages)

19/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (11 pages)

01/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (11 pages)

26/06/2013

Rectified AP01 was removed from the register on 09/08/2013 as it was invalid

View PDF (0 pages)

10/06/2013

Termination of appointment of Gregory Wilkins as a secretary

View PDF (1 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (11 pages)

17/10/2012

Appointment of Mr Gregory John Wilkins as a secretary

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (10 pages)

09/07/2012

Director's details changed for Stephen Wayne Rosser on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Gregory John Wilkins on 2012-07-06

View PDF (2 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/02/2012

Registered office address changed from , the Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD on 2012-02-13

View PDF (1 pages)

13/02/2012

Termination of appointment of Auker Hutton Limited as a secretary

View PDF (1 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (10 pages)

10/06/2011

Director's details changed for Stephen Barton on 2010-07-01

View PDF (2 pages)

10/06/2011

Resolutions

View PDF (25 pages)

10/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (11 pages)

08/06/2011

Resolutions

View PDF (25 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/05/2011

Cancellation of shares. Statement of capital on 2011-05-27

View PDF (4 pages)

27/05/2011

Resolutions

View PDF (4 pages)

25/05/2011

Appointment of Mrs Catharina (Carina) Gous as a director

View PDF (2 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (18 pages)

23/06/2010

Resolutions

View PDF (2 pages)

23/06/2010

Resolutions

View PDF (19 pages)

22/06/2010

Appointment of Mr Richard Michael Howard as a director

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (14 pages)

12/05/2010

Secretary's details changed for Auker Hutton Limited on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Oliver Richard Moore on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Stephen Barton on 2009-10-01

View PDF (2 pages)

30/04/2010

Purchase of own shares.

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/04/2009

Return made up to 06/04/09; full list of members

View PDF (11 pages)

07/04/2009

Registered office changed on 07/04/2009 from, auker hutton the stables, little coldharbour farm,, tong lane, lamberhurst, tunbridge wells, kent, TN3 8AD

View PDF (1 pages)

06/04/2009

Director's change of particulars / stephen barton / 27/01/2009

View PDF (1 pages)

06/04/2009

Secretary's change of particulars / auker hutton LIMITED / 19/09/2008

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/09/2008

Registered office changed on 30/09/2008 from, auker hutton mls business centre, century place lamberts road, tunbridge wells, kent, TN2 3EH

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from, auker hutton the stables little coldharbour farm, tong lane lamberhurst, tunbridge wells, kent, TN3 8AD

View PDF (1 pages)

30/09/2008

Secretary's change of particulars / auker hutton LIMITED / 19/09/2008

View PDF (1 pages)

17/04/2008

Return made up to 06/04/08; full list of members

View PDF (12 pages)

21/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/06/2007

Ad 16/10/06--------- £ si 60@1

View PDF (2 pages)

18/06/2007

Ad 16/10/06--------- £ si 180@1

View PDF (2 pages)

18/06/2007

Ad 16/10/06--------- £ si 60@1

View PDF (2 pages)

15/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Return made up to 06/04/07; full list of members

View PDF (9 pages)

30/04/2007

Resolutions

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

04/05/2006

Return made up to 06/04/06; full list of members

View PDF (6 pages)

24/03/2006

Ad 24/03/05--------- £ si 30@1

View PDF (2 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/03/2006

Miscellaneous

View PDF (2 pages)

16/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Nc inc already adjusted 12/10/04

View PDF (1 pages)

16/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/06/2005

Ad 24/03/05--------- £ si 25@1=25

View PDF (1 pages)

08/06/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (1 pages)

04/04/2005

Registered office changed on 04/04/05 from: c/o auker hutton, temple house, 34-36 high street, sevenoaks kent TN13 1JG

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Ad 09/12/04--------- £ si 25@1=25 £ ic 525/550

View PDF (2 pages)

11/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/10/2004

Ad 12/10/04--------- £ si 105@1=105 £ ic 420/525

View PDF (2 pages)

14/06/2004

Return made up to 06/04/04; full list of members

View PDF (9 pages)

03/06/2004

Ad 30/12/03--------- £ si 30@1=30 £ ic 390/420

View PDF (2 pages)

02/06/2004

Resolutions

View PDF (1 pages)

24/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

17/05/2003

Return made up to 06/04/03; change of members

View PDF (7 pages)

02/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

31/05/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

24/04/2002

Ad 18/12/01--------- £ si 45@1=45 £ ic 345/390

View PDF (3 pages)

15/04/2002

Resolutions

View PDF (1 pages)

27/01/2002

Ad 01/10/01--------- £ si 15@1=15 £ ic 300/315

View PDF (2 pages)

27/01/2002

Ad 01/10/01--------- £ si 30@1=30 £ ic 315/345

View PDF (2 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Ad 06/04/01--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

22/05/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

06/04/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

26/10/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rosser, Stephen Wayne	Director	06/04/2001 - Present	4
Wilkins, Gregory John	Director	06/04/2001 - Present	10
Thornton, Fraser John	Director	01/11/2018 - 30/09/2020	50
Howard, Richard Michael	Director	20/04/2010 - 18/03/2015	21
Richmond, Arthur William	Director	18/03/2015 - 26/10/2023	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAND PHOENIX LIMITED

BRAND PHOENIX LIMITED is an(a) Active company incorporated on 06/04/2001 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND PHOENIX LIMITED?

BRAND PHOENIX LIMITED is currently Active. It was registered on 06/04/2001 .

Where is BRAND PHOENIX LIMITED located?

BRAND PHOENIX LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does BRAND PHOENIX LIMITED do?

BRAND PHOENIX LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for BRAND PHOENIX LIMITED?

The latest filing was on 29/04/2026: Accounts for a small company made up to 2025-07-31.