BRAND PHOENIX LIMITED

Address

BRAND PHOENIX LIMITED
SHAKESPEARE HOUSE
168 LAVENDER HILL
LONDON
ENGLAND
SW11 5TG
Classification:

Agents involved in the sale of food, beverages and tobacco

Legal Information

Company Registration No.:
04195741
Incorporation Date:
6 Apr 2001 (16 Years old)
Financial Year End:
31 Mar
Capital:
£1,800.00 on 20 Jun 2017
For period ending:
31 Mar 2016
Filed on:
20 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
21 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Recently Filed Documents - 96 available


Directors and Secretaries

Anthony Lane
20 May 2005 ⇒ Present ( 12 Years ) Director
Oliver Moore
20 May 2005 ⇒ Present ( 12 Years ) Director
Steven Nathan
23 Jun 2015 ⇒ Present ( 2 Years ) Director
Arthur Richmond
18 Mar 2015 ⇒ Present ( 2 Years ) Director
Stephen Rosser
6 Apr 2001 ⇒ Present ( 16 Years ) Director
Karen Salters
18 Mar 2015 ⇒ Present ( 2 Years ) Director
Gregory Wilkins
6 Apr 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

NORTHERN BANK LIMITED
- OUTSTANDING on 9 Jun 2014
SHS GROUP LIMITED
FLOATING CHARGE - OUTSTANDING on 18 Apr 2012
SHS GROUP LIMITED
FLOATING CHARGE - OUTSTANDING on 10 May 2011

Previous Addresses

OAK GREEN HOUSE 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
Changed 30 Sep 2016

THE STABLES LITTLE COLDHARBOUR FARM TONG LANE
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD
Changed 13 Feb 2012

AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM,
TONG LANE, LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD
Changed 7 Apr 2009

AUKER HUTTON THE STABLES LITTLE COLDHARBOUR FARM
TONG LANE LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD
Changed 30 Sep 2008

AUKER HUTTON MLS BUSINESS CENTRE
CENTURY PLACE LAMBERTS ROAD
TUNBRIDGE WELLS
KENT
TN2 3EH
Changed 30 Sep 2008

C/O AUKER HUTTON
TEMPLE HOUSE
34-36 HIGH STREET
SEVENOAKS KENT TN13 1JG
Changed 4 Apr 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.brandphoenix.com
www.brandphoenix.org
www.brandphoenix.net
www.brandphoenix.sale
www.brandphoenix.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
25 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 20 Jul 2016 4
31 Mar 2015 21 Aug 2015 5
31 Mar 2014 15 Aug 2014 5
31 Mar 2013 19 Aug 2013 5
31 Mar 2012 2 Jan 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Balance Sheet
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