BRAND PHOENIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand Phoenix Limited. The company was founded 23 years ago and was given the registration number 04195741. The firm's registered office is in WEYBRIDGE. You can find them at 1a Park Lawn Road, , Weybridge, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	BRAND PHOENIX LIMITED
Company Number	:	04195741
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2001
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	1a Park Lawn Road, Weybridge, England, KT13 9EU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blackden Heath Farm, Blackden Lane, Holmes Chapel, Crewe, England, CW4 8DW	Director	06 April 2001	Active
86-90, Paul Street, London, EC2A 4NE	Director	06 April 2001	Active
80 Telegraph Lane, Claygate, Esher, KT10 0DY	Secretary	06 April 2001	Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT	Secretary	01 March 2012	Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD	Corporate Secretary	16 February 2005	Active
Temple House, 34-36 High Street, Sevenoaks, TN13 1JG	Corporate Secretary	11 June 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	06 April 2001	Active
Meriden, The Glade, Kingswood, United Kingdom, KT20 6LL	Director	06 April 2001	Active
Distell Building, Aan-De-Wagen Road, Stellenbosch, South Africa, 7600	Director	14 May 2011	Active
Shs House, 199 Airport Road West, Belfast, BT3 9ED	Director	20 April 2010	Active
12, Kildare Road, Newlands, South Africa,	Director	20 May 2005	Active
Woodstock London Road, Coldwaltham, Pulborough, RH20 1LG	Director	20 May 2005	Active
Distell Ltd, PO BOX 184, 7599, Stellenbosch, South Africa,	Director	23 June 2015	Active
Shs House, 199 Airport Road West, Belfast, Northern Ireland, BT3 9ED	Director	18 March 2015	Active
Shs House, 199 Airport Road West, Belfast, Northern Ireland, BT3 9ED	Director	18 March 2015	Active
Distell Uk, Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY	Director	01 November 2018	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	06 April 2001	Active

People with Significant Control

Brandphoenix Holdings Limited
Notified on	:	26 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stephen Wayne Rosser
Notified on	:	21 September 2020
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	86-90, Paul Street, London, England, EC2A 4NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Greg Wilkins
Notified on	:	21 September 2020
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	86-90, Paul Street, London, England, EC2A 4NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Shs Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Shs House, Airport Road West, Belfast, Northern Ireland, BT3 9ED
Nature of control	:	Ownership of shares 25 to 50 percent

BRAND PHOENIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement