Introduction
Watch Company
P
PHOENIX BUSINESS SUPPORT & CONSULTING LIMITED
PHOENIX BUSINESS SUPPORT & CONSULTING LIMITED is an active company incorporated on 17 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. PHOENIX BUSINESS SUPPORT & CONSULTING LIMITED was registered 6 years ago.(SIC: 69202)
Status
active
Active since 6 years ago
Company No
12267884
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
RAINMAKER FINANCIAL SERVICES LIMITED
From: 17 October 2019To: 3 January 2025
Address
Suite No. 1 26 - 27 Egerton Crescent Knightsbridge London, SW3 2EB,
Previous Addresses
The Mews 29a York Place Harrogate HG1 5RH England
From: 19 April 2021To: 5 October 2023
The Mews 29 York Place Harrogate HG1 5RH England
From: 17 October 2019To: 19 April 2021
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BADEN-THOMAS, Noel
Active26 - 27 Egerton Crescent, LondonSW3 2EB
Born February 1966
Director
Appointed 17 Oct 2019
BADEN-THOMAS, Noel
26 - 27 Egerton Crescent, LondonSW3 2EB
Born February 1966
Director
17 Oct 2019
Active
SIMMONS, Kathleen Helena Louise
Active26 - 27 Egerton Crescent, LondonSW3 2EB
Born January 1966
Director
Appointed 17 Jun 2025
SIMMONS, Kathleen Helena Louise
26 - 27 Egerton Crescent, LondonSW3 2EB
Born January 1966
Director
17 Jun 2025
Active
BEETLESTONE, Penny
Resigned26 - 27 Egerton Crescent, LondonSW3 2EB
Born May 1989
Director
Appointed 17 Oct 2019
Resigned 17 Jun 2025
BEETLESTONE, Penny
26 - 27 Egerton Crescent, LondonSW3 2EB
Born May 1989
Director
17 Oct 2019
Resigned 17 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Noel Baden-Thomas
Active26 - 27 Egerton Crescent, LondonSW3 2EB
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Mr Noel Baden-Thomas
26 - 27 Egerton Crescent, LondonSW3 2EB
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
3 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2025
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2023
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2020