Black Phoenix Enterprise Ltd
- Company number
- 13164707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ABREU-HAYLING, Stephan Andre | Director | 13 Mar 2025 | |
| D'ABREU-HAYLING, Claire Antoinette | Director | 28 Jan 2021 | |
| D'ABREU-HAYLING, Stephan Andre | Director | 28 Jan 2021 | 17 Nov 2023 |
| D'ABREU, Rachel Danielle | Director | 28 Jan 2021 | 1 Sep 2023 |
| D'ABREU-HAYLING, Siobhan Anna | Director | 28 Jan 2021 | 5 Sep 2022 |
| SMITH, Kathryn Louise | Director | 28 Jan 2021 | 5 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Antoinette D'Abreu-Hayling | Ownership Of Shares 75 To 100 Percent | 17 Nov 2023 | |
| Mr Stephan Andre D'Abreu-Hayling | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
24 Mar 2021 | 17 Nov 2023 |
| Miss Rachel Danielle D'Abreu | Significant Influence Or Control | 24 Mar 2021 | 1 Aug 2023 |
| Miss Kathryn Louise Smith | Significant Influence Or Control | 24 Mar 2021 | 5 Sep 2022 |
| Miss Siobhan Anna D'Abreu-Hayling | Significant Influence Or Control | 24 Mar 2021 | 5 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £36,305 | 1 |
| 31 Jan 2025 | £25,898 | 2 |
| 31 Jan 2024 | £16,055 | 1 |
| 31 Jan 2023 | £5,890 | 1 |
| 31 Jan 2022 Dormant | £2 | - |
Connections
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