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Brand Phoenix Limited

Brand Phoenix Limited is an active company incorporated on 6 April 2001 with the registered office located in London, Greater London. Brand Phoenix Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04195741
Private limited company
Age
24 years
Incorporated 6 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (6 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Oct31 Jul 2024 (10 months)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 1a Park Lawn Road Weybridge KT13 9EU England
Telephone
01306875225
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Wine Consultant • British • Lives in UK • Born in Apr 1964
Director • Wine Consultants • British • Lives in UK • Born in Apr 1958
Brandphoenix Holdings Limited
PSC
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Mutual Companies
First Cape Limited
Stephen Wayne Rosser and Mr Gregory John Wilkins are mutual people.
Active
Brandphoenix Holdings Limited
Stephen Wayne Rosser and Mr Gregory John Wilkins are mutual people.
Active
BP Agencies Limited
Mr Gregory John Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 1 Oct31 Jul 2024
Traded for 10 months
Cash in Bank
£129.18K
Decreased by £109.86K (-46%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£893.93K
Decreased by £546.43K (-38%)
Total Liabilities
-£1.67M
Decreased by £726.66K (-30%)
Net Assets
-£777.21K
Increased by £180.23K (-19%)
Debt Ratio (%)
187%
Increased by 20.47% (+12%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 27 Oct 2025
Confirmation Submitted
5 Days Ago on 27 Oct 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Greg Wilkins (PSC) Resigned
2 Years Ago on 26 Oct 2023
Brandphoenix Holdings Limited (PSC) Details Changed
2 Years Ago on 26 Oct 2023
A Person with Significant Control (PSC) Resigned
2 Years Ago on 26 Oct 2023
Stephen Wayne Rosser (PSC) Resigned
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 July 2024
Submitted on 27 Oct 2025
Current accounting period shortened from 29 September 2024 to 31 July 2024
Submitted on 26 Sep 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 31 Dec 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 8 Nov 2024
Current accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 30 Sep 2024
Change of details for Brandphoenix Holdings Limited as a person with significant control on 26 October 2023
Submitted on 16 May 2024
Cessation of Greg Wilkins as a person with significant control on 26 October 2023
Submitted on 16 May 2024
Cessation of A Person with Significant Control as a person with significant control on 26 October 2023
Submitted on 3 May 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 2 May 2024
Repayment History
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