BP

BRAND PHOENIX LIMITED

Active

Company number 04195741

London, England · Incorporated 6 April 2001

86-90 Paul Street, London, EC2A 4NE, England

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

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1a Park Lawn Road Weybridge KT13 9EU England · until 1 March 2023

Shakespeare House 168 Lavender Hill London SW11 5TG England · until 20 February 2020

Oak Green House 250-256 High Street Dorking Surrey RH4 1QT · until 30 September 2016

, the Stables Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD · until 13 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
ROSSER, Stephen Wayne
Director
6 April 2001
WG
WILKINS, Gregory John
Director
6 April 2001
TF
THORNTON, Fraser John
Director · Resigned
1 November 2018
NS
NATHAN, Steven
Director · Resigned
23 June 2015
RA
RICHMOND, Arthur William
Director · Resigned
18 March 2015
SK
SALTERS, Karen Jane
Director · Resigned
18 March 2015
WG
WILKINS, Gregory John
Secretary · Resigned
1 March 2012
GC
GOUS, Catharina (Carina)
Director · Resigned
14 May 2011
HR
HOWARD, Richard Michael
Director · Resigned
20 April 2010
LA
LANE, Anthony Amory
Director · Resigned
20 May 2005
MO
MOORE, Oliver Richard
Director · Resigned
20 May 2005
AH
AUKER HUTTON LIMITED
Corporate Secretary · Resigned
16 February 2005
MR
MCA REGISTRARS LIMITED
Corporate Secretary · Resigned
11 June 2001
BS
BARTON, Stephen
Secretary · Resigned
6 April 2001
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 April 2001
BS
BARTON, Stephen
Director · Resigned
6 April 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 April 2001

Persons with significant control

PS
Brandphoenix Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 April 2026 View
Accounts With Accounts Type Small
Accounts
27 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2023 View
Resolution
Resolution
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Small
Accounts
13 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Small
Accounts
27 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Capital Name Of Class Of Shares
Capital
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Small
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2016 View
Accounts With Accounts Type Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Small
Accounts
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Accounts With Accounts Type Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 June 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Legacy
Miscellaneous
26 June 2013 View
Termination Secretary Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Appoint Person Secretary Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Legacy
Mortgage
18 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Resolution
Resolution
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Resolution
Resolution
8 June 2011 View
Legacy
Mortgage
31 May 2011 View
Capital Cancellation Shares
Capital
27 May 2011 View
Resolution
Resolution
27 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Legacy
Mortgage
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Resolution
Resolution
23 June 2010 View
Resolution
Resolution
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Capital Return Purchase Own Shares
Capital
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Address
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Address
30 September 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Resolution
Resolution
15 June 2007 View
Legacy
Annual Return
7 June 2007 View
Resolution
Resolution
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Mortgage
18 March 2006 View
Miscellaneous
Miscellaneous
7 March 2006 View
Legacy
Capital
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Address
4 April 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Capital
10 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Capital
3 June 2004 View
Resolution
Resolution
2 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2004 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Capital
24 April 2002 View
Resolution
Resolution
15 April 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Capital
22 May 2001 View
Legacy
Accounts
22 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Incorporation Company
Incorporation
6 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2A 4NE

A.A. CLARK LIMITED
#00117238
active
H. E. MARSHALL LIMITED
#00243387
active
BAXI PARTNERSHIP LIMITED
#00367875
active
SQUIRE FURNEAUX COBHAM LIMITED
#00457299
active
CABLE MAKERS PROPERTIES & SERVICES LIMITED
#00459364
active
See all companies at EC2A 4NE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.