BRAND PHOENIX LIMITED
Active - Accounts Filed
General Information
NAME
BRAND PHOENIX LIMITED
COMPANY NUMBER
04195741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
06/04/2001
(23 years and 7 months old)
WEBSITE
http://firstcape.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4NE
Telephone: 01306875225
TPS: Yes
86-90 Paul Street
LONDON
EC2A 4NE
Ausbore House
19-25 Manchester Road
Wilmslow
Cheshire
SK9 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | Karen Salters (914418978) has left the board |
Credit Risk Overview
Want to learn more about BRAND PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAND PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2001 - Present (23 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
06/04/2001 - Present (23 years and 7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 06/04/2001 - Present (23 years and 7 months) Secretary: 06/04/2001 - 11/06/2001 (2 months) Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
06/04/2001 - Present (23 years and 7 months) 06/04/2001 - Present (23 years and 7 months) 06/04/2001 - Present (23 years and 7 months) 06/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
06/04/2001 - Present (23 years and 7 months) 06/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | Karen Salters (914418978) has left the board |
| 15/11/2023 | Arthur William Richmond (915598272) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | Fraser John Thornton (907210476) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 18/10/2019 | Steven Nathan (920926377) has left the board |
| 18/10/2019 | Anthony Amory Lane (910381660) has left the board |
| 18/10/2019 | New Board Member Fraser John Thornton (907210476) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | Oliver Richard Moore (903395172) has left the board |
| 25/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 23/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Steven Nathan (920926377) Appointed |
| 03/02/2016 | New Board Member Gregory John Wilkins (910801203) Appointed |
| 03/02/2016 | New Board Member Gregory John Wilkins (910801203) Appointed |
| 12/10/2015 | Catharina (Carina) Gous (916032245) has left the board |
| 26/08/2015 | New Accounts filed |
| 22/07/2015 | New Board Member Karen Salters (914418978) Appointed |
| 07/07/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Arthur William Richmond (915598272) Appointed |
| 03/07/2015 | Richard Michael Howard (906385314) has left the board |
| 02/07/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 31/01/2014 | Stephen Barton (907579753) has left the board |
| 24/08/2013 | New Accounts filed |
| 13/08/2013 | Gregory John Wilkins (910801203) has left the board |
| 05/07/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 12/06/2013 | Gregory John Wilkins (917294829) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/10/2012 | New Company Secretary Gregory John Wilkins (917294829) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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