Company NamePhoenix & Son Rental Limited
DirectorBrian Thomas Phoenix
Company StatusActive
Company Number08767221
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Brian Thomas Phoenix
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Contact

Websitewww.brianphoenix.co.uk

Location

Registered AddressThe Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Brian Thomas Phoenix
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

2 February 2023Change of details for Brian Phoenix as a person with significant control on 2 February 2023 (2 pages)
7 December 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
8 November 2022Registered office address changed from C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 8 November 2022 (1 page)
22 September 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
10 December 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
3 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
12 January 2021Current accounting period extended from 30 November 2020 to 31 January 2021 (1 page)
8 January 2021Confirmation statement made on 8 November 2020 with no updates (3 pages)
13 November 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 August 2019Accounts for a dormant company made up to 30 November 2018 (6 pages)
10 December 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
12 September 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
1 February 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
1 February 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
23 January 2017Registered office address changed from Lower Ground Floor, South Suite Delphian House , Riverside New Bailey Street Manchester M3 5FS England to C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG on 23 January 2017 (1 page)
23 January 2017Registered office address changed from Lower Ground Floor, South Suite Delphian House , Riverside New Bailey Street Manchester M3 5FS England to C/O Royce Peeling Green the Copper Room Deva Centre Manchester Greater Manchester M3 7BG on 23 January 2017 (1 page)
23 December 2016Director's details changed for Mr Brian Thomas Phoenix on 23 October 2016 (2 pages)
23 December 2016Registered office address changed from Suite 3.1 Delphian House Riverside New Bailey Street Manchester M3 5FS to Lower Ground Floor, South Suite Delphian House , Riverside New Bailey Street Manchester M3 5FS on 23 December 2016 (1 page)
23 December 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
23 December 2016Registered office address changed from Suite 3.1 Delphian House Riverside New Bailey Street Manchester M3 5FS to Lower Ground Floor, South Suite Delphian House , Riverside New Bailey Street Manchester M3 5FS on 23 December 2016 (1 page)
23 December 2016Director's details changed for Mr Brian Thomas Phoenix on 23 October 2016 (2 pages)
23 December 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
15 November 2016Director's details changed for Mr Brian Thomas Phoenix on 1 November 2016 (2 pages)
15 November 2016Director's details changed for Mr Brian Thomas Phoenix on 1 November 2016 (2 pages)
7 June 2016Registered office address changed from Commercial Unit Base 12 Arundel Street Manchester M15 4JP to Suite 3.1 Delphian House Riverside New Bailey Street Manchester M3 5FS on 7 June 2016 (2 pages)
7 June 2016Registered office address changed from Commercial Unit Base 12 Arundel Street Manchester M15 4JP to Suite 3.1 Delphian House Riverside New Bailey Street Manchester M3 5FS on 7 June 2016 (2 pages)
19 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
7 January 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
7 January 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
9 September 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
9 September 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
17 November 2014Director's details changed for Mr Brian Thomas Phoenix on 8 November 2013 (2 pages)
17 November 2014Director's details changed for Mr Brian Thomas Phoenix on 8 November 2013 (2 pages)
17 November 2014Director's details changed for Mr Brian Thomas Phoenix on 8 November 2013 (2 pages)
17 November 2014Director's details changed for Mr Brian Thomas Phoenix on 3 November 2014 (2 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
17 November 2014Director's details changed for Mr Brian Thomas Phoenix on 3 November 2014 (2 pages)
17 November 2014Director's details changed for Mr Brian Thomas Phoenix on 3 November 2014 (2 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)