{
  "company_number": "04195741",
  "name": "Brand Phoenix Limited",
  "url": "/company/04195741",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2001-04-06",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "46170",
      "description": "Agents involved in the sale of food, beverages and tobacco",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46170"
    }
  ],
  "registered_address": {
    "id": 956315,
    "url": "/address/956315",
    "line1": "86-90 PAUL STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "ENGLAND",
    "country": "UNITED KINGDOM",
    "postcode": "EC2A 4NE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-04-30",
    "last_made_up": "2025-07-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/04195741/accounts/2025-07-31",
        "pdf_url": "/company/04195741/accounts/2025-07-31.pdf",
        "made_up_date": "2025-07-31",
        "period_start": "2025-07-31",
        "period_end": "2025-07-31",
        "entity_name": "Brand Phoenix Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "17659.00",
        "debtors": "1030288.00",
        "cash_bank_in_hand": "70414.00",
        "current_assets": "1145045.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-581057.00",
        "total_assets_less_current_liabilities": "-563398.00",
        "net_assets_liabilities": "-568493.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1800.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-04-30.zip"
      },
      {
        "url": "/company/04195741/accounts/2024-07-31",
        "pdf_url": "/company/04195741/accounts/2024-07-31.pdf",
        "made_up_date": "2024-07-31",
        "period_start": "2024-07-31",
        "period_end": "2024-07-31",
        "entity_name": "Brand Phoenix Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "20446.00",
        "debtors": "694009.00",
        "cash_bank_in_hand": "129176.00",
        "current_assets": "873487.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-792558.00",
        "total_assets_less_current_liabilities": "-772112.00",
        "net_assets_liabilities": "-777207.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1800.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2025.zip"
      },
      {
        "url": "/company/04195741/accounts/2023-09-30",
        "pdf_url": "/company/04195741/accounts/2023-09-30.pdf",
        "made_up_date": "2023-09-30",
        "period_start": "2023-09-30",
        "period_end": "2023-09-30",
        "entity_name": "Brand Phoenix Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "21988.00",
        "debtors": "896049.00",
        "cash_bank_in_hand": "239032.00",
        "current_assets": "1418374.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-979423.00",
        "total_assets_less_current_liabilities": "-957435.00",
        "net_assets_liabilities": "-957435.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1800.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/04195741/accounts/2010-03-31",
        "pdf_url": "/company/04195741/accounts/2010-03-31.pdf",
        "made_up_date": "2010-03-31",
        "period_start": "2010-03-31",
        "period_end": "2010-03-31",
        "entity_name": "Brand Phoenix Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "14823.00",
        "debtors": "2128042.00",
        "cash_bank_in_hand": "244481.00",
        "current_assets": "2372523.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-7654.00",
        "total_assets_less_current_liabilities": "7169.00",
        "net_assets_liabilities": "2175.00",
        "called_up_share_capital": "2175.00",
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2175.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2010.zip"
      },
      {
        "url": "/company/04195741/accounts/2009-03-31",
        "pdf_url": "/company/04195741/accounts/2009-03-31.pdf",
        "made_up_date": "2009-03-31",
        "period_start": "2009-03-31",
        "period_end": "2009-03-31",
        "entity_name": "Brand Phoenix Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "65.00",
        "debtors": "1996350.00",
        "cash_bank_in_hand": "529117.00",
        "current_assets": "2525467.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "188005.00",
        "total_assets_less_current_liabilities": "188070.00",
        "net_assets_liabilities": "133903.00",
        "called_up_share_capital": "2175.00",
        "profit_loss_account_reserve": "131728.00",
        "shareholder_funds": "133903.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2010.zip"
      },
      {
        "url": "/company/04195741/accounts/2008-03-31",
        "pdf_url": "/company/04195741/accounts/2008-03-31.pdf",
        "made_up_date": "2008-03-31",
        "period_start": "2008-03-31",
        "period_end": "2008-03-31",
        "entity_name": "Brand Phoenix Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "70.00",
        "debtors": "2035841.00",
        "cash_bank_in_hand": "526746.00",
        "current_assets": "2562587.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "106557.00",
        "total_assets_less_current_liabilities": "106627.00",
        "net_assets_liabilities": "2460.00",
        "called_up_share_capital": "2175.00",
        "profit_loss_account_reserve": "285.00",
        "shareholder_funds": "2460.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzM4MjQyMTA1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-09-30",
        "filing_date": "2022-04-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2021-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzMzNzI1NzQwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-09-30",
        "filing_date": "2021-03-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2020-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzI5MzE0NDcyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2019-12-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzI1MTAyNzY2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-12-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzIyMTkxNjAxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-07-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzE4MDk5MzI3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2016-07-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzE1MzI5Mjc1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2015-08-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzEyOTM0NzA0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2014-08-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzEwNTY1Njk0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-31",
        "filing_date": "2013-08-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2013-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzA4MzQ2MTYyMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2013-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzA3MDMxNjc1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2011-12-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MzA0OTgwMjUyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2007-12-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MTg5Mzk4NDQyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2006-11-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MTcwMjkxMjA1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2005-12-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MjQ0Njg4NjdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2004-12-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/ODQ0MTMwNDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-03-31",
        "filing_date": "2004-01-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2003-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/NjYyNTYzOTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-03-31",
        "filing_date": "2002-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04195741/accounts/2002-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history/MTM1MjgzNDQxYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04195741/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-09",
    "last_made_up": "2025-10-26"
  },
  "officers": [],
  "psc": [
    {
      "name": "Greg Wilkins",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1773701",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-09-21",
      "ceased_on": "2023-10-26",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Stephen Wayne Rosser",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4800254",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2020-09-21",
      "ceased_on": "2023-10-26",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Shs Group Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/NI011256",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-10-26",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Brandphoenix Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/14987441",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-10-26",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:27:19.630781+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}