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PHOENIX BUSINESS ASSOCIATES LIMITED

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

This company is commonly known as Phoenix Business Associates Limited. The company was founded 21 years ago and was given the registration number 04473575. The firm's registered office is in SUTTON COLDFIELD. You can find them at The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PHOENIX BUSINESS ASSOCIATES LIMITED
Company Number:04473575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands, B76 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, B76 9QW

Director29 June 2002Active
The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, B76 9QW

Secretary29 June 2002Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary29 June 2002Active
The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, B76 9QW

Director29 June 2002Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director29 June 2002Active

People with Significant Control

Mr Alisdair Mclean Campbell
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:The Riding School House, Sutton Coldfield, B76 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Roland Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:The Riding School House, Sutton Coldfield, B76 9QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-04-15Capital

Capital name of class of shares.

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2023-04-13Capital

Capital return purchase own shares.

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2023-03-27Change of name

Certificate change of name company.

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2023-03-27Change of name

Change of name notice.

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2023-03-22Capital

Capital cancellation shares.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination secretary company with name termination date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-22Resolution

Resolution.

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2022-07-22Incorporation

Memorandum articles.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-06Officers

Change person secretary company with change date.

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2020-07-06Officers

Change person director company with change date.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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