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BRAND PHOENIX LIMITED

BRAND PHOENIX LIMITED is an active private limited company, incorporated on 6 April 2001. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. BRAND PHOENIX LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number04195741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:
BRAND PHOENIX LIMITED

Directors

(The company's officers)
STEPHEN WAYNE ROSSER
(~66 year old British national)
BLACKDEN HEATH FARM BLACKDEN LANE, HOLMES CHAPEL, CREWE, CW4 8DW, ENGLAND
  • Current Director
  • Gives occupation as WINE CONSULTANTS
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2001
MR GREGORY JOHN WILKINS
(~60 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE
  • Current Director
  • Gives occupation as WINE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 06/04/2001

Shareholders

(Persons of Significant Control)
Greg Wilkins
(~60 year old British national)
86-90, Paul Street, London, EC2A 4NE, England
  • Owns between 25% and 50% of the shares.
Notified on 21/09/2020
Stephen Wayne Rosser
(~66 year old British national)
86-90, Paul Street, London, EC2A 4NE, England
  • Owns between 25% and 50% of the shares.
Notified on 21/09/2020

Connections

(Shared officers)
  • MR GREGORY JOHN WILKINS
  • STEPHEN WAYNE ROSSER
  • MR GREGORY JOHN WILKINS
  • STEPHEN WAYNE ROSSER
  • MR GREGORY JOHN WILKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRAND PHOENIX LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of BRAND PHOENIX LIMITED at local scale
Map of BRAND PHOENIX LIMITED at local scale
Map of BRAND PHOENIX LIMITED at district scale
Map of BRAND PHOENIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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