Brand Phoenix Limited
Company Profile
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MicroBrand Phoenix Limited
04195741•Private Limited With Share Capital
86-90 Paul Street, London, EC2A4NE
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Incorporated
06/04/2001
Company Age
25 years
Directors
2
Employees
7
SIC Code
46170
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brand Phoenix Limited (04195741) is a private limited with share capital incorporated on 06/04/2001 (25 years old) and registered in london, EC2A4NE. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Brand phoenix limited is a food & beverages company based out of shakespeare house 168 lavender hill, london, united kingdom.
Private Limited With Share Capital
SIC: 46170
Micro
Incorporated 06/04/2001
EC2A4NE
7 employees
Financial Overview
Total Assets
£893.9K
Liabilities
£1.67M
Net Assets
£-777.2K
Est. Turnover
£4.89M
AI Estimated
Unreported
Cash
£129.2K
Key Metrics
7
Employees
2
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Resolution
Category:Resolution
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Legacy
Category:Miscellaneous
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Legacy
Category:Mortgage
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Resolution
Category:Resolution
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Legacy
Category:Mortgage
Date:31-05-2011
Capital Cancellation Shares
Category:Capital
Date:27-05-2011
Resolution
Category:Resolution
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Legacy
Category:Mortgage
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Resolution
Category:Resolution
Date:23-06-2010
Resolution
Category:Resolution
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:07-04-2009
Import / Export
Imports
12 Months9
60 Months44
Exports
12 Months1
60 Months6
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/04/2026
Filing Date27/10/2025
Latest Accounts31/07/2024
Trading Addresses
86-90 Paul Street, London, EC2A4NERegistered
Ausbore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK91BQ
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