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Company Information for

BRAND PHOENIX LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,

Company Registration Number

04195741

Private Limited Company

Active

Company Overview

About Brand Phoenix Ltd

BRAND PHOENIX LIMITED was founded on 2001-04-06 and has its registered office in London. The organisation's status is listed as "Active". Brand Phoenix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BRAND PHOENIX LIMITED

86-90 PAUL STREET LONDON EC2A 4NE Other companies in RH4

Filing Information

Company Number		04195741
Company ID Number		04195741
Date formed		2001-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		31/12/2024
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB770932712

Last Datalog update:	2024-10-05 18:35:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND PHOENIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 408 ALASKA LTD AARON ANDERSON & MCKINSEY LIMITED AMAK & COMPANY LIMITED BARNES & SCOTT LTD BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD CAPSHIRE AUDIT LTD CAPSHIRE LIMITED CHARTERED PLUS LIMITED EMF CONSULTING LTD FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD GLOBAL PROPERTY CONSULTING LIMITED HM ACCOUNTAX LTD LEOQUUS FINANCE LTD M2K CONSULTS LIMITED MULBERRY AND HALL LIMITED PAL & PAL LIMITED ROSSTAX LTD SMART&B FINANCIAL LIMITED SURREY BOOK-KEEPING SERVICES LTD TAX-SORTED LTD TAZZIE MANAGEMENT SERVICES LIMITED

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Company Officers of BRAND PHOENIX LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY AMORY LANE	Director	2005-05-20
STEVEN NATHAN	Director	2015-06-23
ARTHUR WILLIAM RICHMOND	Director	2015-03-18
STEPHEN WAYNE ROSSER	Director	2001-04-06
KAREN SALTERS	Director	2015-03-18
GREGORY JOHN WILKINS	Director	2001-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER RICHARD MOORE	Director	2005-05-20	2017-10-11
CATHARINA (CARINA) GOUS	Director	2011-05-14	2015-10-05
RICHARD MICHAEL HOWARD	Director	2010-04-20	2015-03-18
STEPHEN BARTON	Director	2001-04-06	2013-12-24
GREGORY JOHN WILKINS	Company Secretary	2012-03-01	2013-03-20
AUKER HUTTON LIMITED	Company Secretary	2005-02-16	2012-02-13
MCA REGISTRARS LIMITED	Company Secretary	2001-06-11	2005-02-16
STEPHEN BARTON	Company Secretary	2001-04-06	2001-06-11
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-04-06	2001-04-06
WATERLOW NOMINEES LIMITED	Nominated Director	2001-04-06	2001-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARTHUR WILLIAM RICHMOND	MERRYDOWN PLC	Director	2010-11-26	CURRENT	1946-11-22	Active
KAREN SALTERS	10 QUEENS PARADE RESIDENTS ASSOCIATION LIMITED	Director	2017-06-08	CURRENT	1991-05-23	Active
KAREN SALTERS	THE BRITISH SOFT DRINKS ASSOCIATION LIMITED	Director	2014-01-07	CURRENT	1951-11-03	Active
KAREN SALTERS	SHS GROUP LIMITED	Director	2011-05-24	CURRENT	1976-04-06	Active
KAREN SALTERS	WOODCHESTER ENTERPRISES LIMITED	Director	2011-05-12	CURRENT	1999-03-04	Active
KAREN SALTERS	BOTTLEGREEN HOLDINGS LIMITED	Director	2011-05-12	CURRENT	2006-08-09	Active
KAREN SALTERS	BOTTLE GREEN DRINKS COMPANY LIMITED	Director	2011-05-12	CURRENT	2011-02-14	Active
GREGORY JOHN WILKINS	HATTIE'S WINE LIMITED	Director	2012-11-07	CURRENT	2012-11-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-08		CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-09-30		Current accounting period shortened from 30/09/23 TO 29/09/23
2024-05-03		CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02		CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES
2024-05-02		CESSATION OF STEPHEN WAYNE ROSSER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10		Change of details for Stephen Wayne Rosser as a person with significant control on 2023-10-31
2024-04-10		Change of details for Greg Wilkins as a person with significant control on 2023-10-31
2023-12-12		REGISTRATION OF A CHARGE / CHARGE CODE 041957410006
2023-06-20		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-13		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-01		REGISTERED OFFICE CHANGED ON 01/03/23 FROM 1a Park Lawn Road Weybridge KT13 9EU England
2023-01-31		Director's details changed for Mr Gregory John Wilkins on 2023-01-16
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041957410005
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-04-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG WILKINS
2021-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-27	SH08	Change of share class name or designation
2020-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER JOHN THORNTON
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-02	AA01	Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM Shakespeare House 168 Lavender Hill London SW11 5TG England
2019-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY AMORY LANE
2019-10-16	AP01	DIRECTOR APPOINTED MR FRASER JOHN THORNTON
2019-09-24	CH01	Director's details changed for Mr Gregory John Wilkins on 2019-09-11
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER RICHARD MOORE
2017-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 1800
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/16 FROM Oak Green House 250-256 High Street Dorking Surrey RH4 1QT
2016-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 1800
2016-06-21	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-06-21	AP01	DIRECTOR APPOINTED MR STEVEN NATHAN
2016-03-03	CH01	Director's details changed for Mr Gregory John Wilkins on 2016-03-03
2016-02-01	CH01	Director's details changed for Mr Gregory John Wilkins on 2015-03-12
2016-01-27	CH01	Director's details changed for Anthony Amory Lane on 2015-07-27
2016-01-25	CH01	Director's details changed for Stephen Wayne Rosser on 2014-05-01
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHARINA (CARINA) GOUS
2015-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-20	AP01	DIRECTOR APPOINTED MS KAREN SALTERS
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1800
2015-07-02	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOWARD
2015-06-30	AP01	DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND
2014-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1800
2014-06-27	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041957410004
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON
2013-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-01	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-06-26		Annotation
2013-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY GREGORY WILKINS
2013-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-17	AP03	SECRETARY APPOINTED MR GREGORY JOHN WILKINS
2012-07-09	AR01	07/06/12 FULL LIST
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE ROSSER / 06/07/2012
2012-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WILKINS / 06/07/2012
2012-04-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
2012-02-13	TM02	APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED
2011-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-10	RES01	ADOPT ARTICLES 14/05/2011
2011-06-10	AR01	07/06/11 FULL LIST
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTON / 01/07/2010
2011-06-08	RES01	ADOPT ARTICLES 14/05/2011
2011-05-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-27	SH06	27/05/11 STATEMENT OF CAPITAL GBP 1800
2011-05-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-25	AP01	DIRECTOR APPOINTED MRS CATHARINA (CARINA) GOUS
2011-05-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-23	RES13	AGREEMENT ON SHARE PURCHASE 20/04/2010
2010-06-23	RES01	ADOPT ARTICLES 20/04/2010
2010-06-23	AR01	21/06/10 FULL LIST
2010-06-22	AP01	DIRECTOR APPOINTED MR RICHARD MICHAEL HOWARD
2010-05-12	AR01	06/04/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD MOORE / 01/10/2009
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTON / 01/10/2009
2010-05-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009
2010-04-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM,, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
2009-04-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTON / 27/01/2009
2009-04-06	288c	SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, AUKER HUTTON THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
2008-09-30	288c	SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2008-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, AUKER HUTTON MLS BUSINESS CENTRE, CENTURY PLACE LAMBERTS ROAD, TUNBRIDGE WELLS, KENT, TN2 3EH
2008-04-17	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18	88(2)R	AD 16/10/06--------- £ SI 180@1
2007-06-18	88(2)R	AD 16/10/06--------- £ SI 60@1
2007-06-18	88(2)R	AD 16/10/06--------- £ SI 60@1
2007-06-15	RES12	VARYING SHARE RIGHTS AND NAMES
2007-06-07	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-30	RES12	VARYING SHARE RIGHTS AND NAMES
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-07	MISC	1320 SHARES AT £1 09/12/04
2006-02-16	123	NC INC ALREADY ADJUSTED 12/10/04
2006-02-16	RES04	£ NC 1000/2300 12/10/0
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-06-06	288a	NEW DIRECTOR APPOINTED
2005-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/05 FROM: C/O AUKER HUTTON, TEMPLE HOUSE, 34-36 HIGH STREET, SEVENOAKS KENT TN13 1JG

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

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

Licences & Regulatory approval

We could not find any licences issued to BRAND PHOENIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRAND PHOENIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-09	Outstanding	NORTHERN BANK LIMITED
FLOATING CHARGE	2012-04-18	Outstanding	SHS GROUP LIMITED
FLOATING CHARGE	2011-05-10	Outstanding	SHS GROUP LIMITED
DEBENTURE	2006-03-06	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND PHOENIX LIMITED

Intangible Assets

Patents

We have not found any records of BRAND PHOENIX LIMITED registering or being granted any patents

Domain Names

BRAND PHOENIX LIMITED owns 1 domain names.

brandphoenix.co.uk

Trademarks

Trademark applications by BRAND PHOENIX LIMITED

BRAND PHOENIX LIMITED is the Original Applicant for the trademark Van De GRAAF ™ (UK00003096255) through the UKIPO on the 2015-02-25: Trademark class: Wine.
BRAND PHOENIX LIMITED is the Original Applicant for the trademark FIRSTCAPE THE GREAT TASTE OF SOUTH AFRICA ™ (UK00003104808) through the UKIPO on the 2015-04-20: Trademark class: Wines.
BRAND PHOENIX LIMITED is the Original Applicant for the trademark WATERFRONT BAY ™ (UK00003105165) through the UKIPO on the 2015-04-22: Trademark class: Wines.
BRAND PHOENIX LIMITED is the Original Applicant for the trademark TSARA ™ (UK00003105858) through the UKIPO on the 2015-04-27: Trademark class: WINES.
BRAND PHOENIX LIMITED is the Owner at publication for the trademark CAPE BAY ™ (86022442) through the USPTO on the 2013-07-29: Wines
BRAND PHOENIX LIMITED is the Original registrant for the trademark HAWKLAND BAY ™ (79142878) through the USPTO on the 2013-07-29: Wines

Income

Government Income

We have not found government income sources for BRAND PHOENIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as BRAND PHOENIX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRAND PHOENIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BRAND PHOENIX LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-03-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-10-00	22042138	White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine)
2010-10-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAND PHOENIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRAND PHOENIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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