Brand Phoenix Limited. net worth, address, company information. Free

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Brand Phoenix Limited (reg no 04195741) is a private limited company legally formed on 2001-04-06 originating in England. The enterprise has its registered office at 86-90 Paul Street, London EC2A 4NE.

Company details

Name	Brand Phoenix Limited
Number	04195741
Date of Incorporation:	2001-04-06
End of financial year:	30 September
Address:	86-90 Paul Street, London, EC2A 4NE
SIC code:	46170 -

As for the 2 directors that can be found in the above-mentioned business, we can name: Gregory W. (in the company from 06 April 2001), Stephen R. (appointment date: 06 April 2001). The Companies House lists 4 persons of significant control, namely: Brandphoenix Holdings Limited can be reached at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Greg W. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Brandphoenix Holdings Limited

26 October 2023

Address	Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14987441
Nature of control:	25-50% voting rights 25-50% shares

Greg W.

21 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Stephen R.

21 September 2020 - 26 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Shs Group Ltd

6 April 2016 - 26 October 2023

Address	Shs House Airport Road West, Belfast, BT3 9ED, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni011256
Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to September 30, 2022 filed on: 13th, June 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to September 30, 2022 filed on: 13th, June 2023 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 27th, April 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to September 30, 2020 filed on: 4th, March 2021 \| accounts	Free Download
(AA01) Extension of current accouting period to September 30, 2020 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 20th, July 2017 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to March 31, 2016 filed on: 20th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 21st, June 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on June 21, 2016: 1800.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2015 filed on: 21st, August 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on July 2, 2015: 1800.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2014 filed on: 15th, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 27th, June 2014 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to March 31, 2013 filed on: 19th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 1st, July 2013 \| annual return	Free Download (11 pages)
(AA) Small company accounts for the period up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 9th, July 2012 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 10th, June 2011 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 23rd, June 2010 \| annual return	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 12th, May 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (4 pages)
(363a) Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (9 pages)
(363a) Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (4 pages)
(363a) Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
(363a) Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, December 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, December 2005 \| accounts	Free Download (4 pages)
(363s) Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, December 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, December 2004 \| accounts	Free Download (4 pages)
(363s) Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to June 14, 2004 (Director's particulars changed) annual return
(363s) Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to June 14, 2004 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, January 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, January 2004 \| accounts	Free Download (4 pages)
(363s) Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to May 17, 2003 (Director's particulars changed) annual return
(363s) Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, November 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, November 2002 \| accounts	Free Download (4 pages)
(363s) Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
(363s) Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 22nd, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 22nd, May 2001 \| accounts	Free Download (1 page)

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