Introduction
Watch Company
B
BRANDPHOENIX HOLDINGS LIMITED
BRANDPHOENIX HOLDINGS LIMITED is an active company incorporated on 7 July 2023 with the registered office located in Loughton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). BRANDPHOENIX HOLDINGS LIMITED was registered 2 years ago.(SIC: 46342)
Status
active
Active since 2 years ago
Company No
14987441
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 7 July 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Haslers Hawke House Old Station Road Loughton, IG10 4PL,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROSSER, Stephen Wayne
ActiveBlackden Lane, Holmes ChapelCW4 8DW
Born April 1958
Director
Appointed 26 Oct 2023
ROSSER, Stephen Wayne
Blackden Lane, Holmes ChapelCW4 8DW
Born April 1958
Director
26 Oct 2023
Active
SEABROOK, Michael Ronald
Active7 Fallow Fields, LoughtonIG10 4QP
Born April 1950
Director
Appointed 26 Oct 2023
SEABROOK, Michael Ronald
7 Fallow Fields, LoughtonIG10 4QP
Born April 1950
Director
26 Oct 2023
Active
WILKINS, Gregory John
ActiveHawke House, LoughtonIG10 4PL
Born April 1964
Director
Appointed 07 Jul 2023
WILKINS, Gregory John
Hawke House, LoughtonIG10 4PL
Born April 1964
Director
07 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
853 London Road, West ThurrockRM20 3LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Seabrook Holdings Limited
853 London Road, West ThurrockRM20 3LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2023
Active
Mr Gregory John Wilkins
CeasedHawke House, LoughtonIG10 4PL
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Ceased 26 Oct 2023
Mr Gregory John Wilkins
Hawke House, LoughtonIG10 4PL
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Ceased 26 Oct 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
21 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2025
17 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2023
9 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2023
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2023