Phoenix Brother Industry Ltd.

Active09129877 Private limited company
Incorporated
14 July 2014 (12 years)
Industry
Dormant Company (99999)
Directors
Tianjiao Liu
Owned by
Yixing Dai
Tianjiao Liu
Accounts type
Dormant
Address
61 Bridge Street
Kington,
HR5 3DJ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Liu, Tianjiao
Director · Appointed 23 May 2025
Chinese
Born December 1999 (26)
Corporate Secretary · Appointed 30 May 2022
Officer history (3 former)
23 May 2025
Appointed Liu, Tianjiao as Director
23 May 2025
Resigned Huang, Xiang as Director
30 May 2022
Appointed UK Int'L Company Service Ltd as Corporate Secretary
5 June 2017
Resigned UK Int'L Company Service Ltd as Corporate Secretary
26 February 2015
Appointed UK Int'L Company Service Ltd as Corporate Secretary
26 February 2015
Resigned C&R Business Consulting Limited as Corporate Secretary
14 July 2014
Appointed C&R Business Consulting Limited as Corporate Secretary
14 July 2014
Appointed Huang, Xiang as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Yixing Dai
Individual · Notified 23 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born April 1970 (56)
Tianjiao Liu
Individual · Notified 23 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born December 1999 (26)
Former controllers (2)
23 May 2025
Ceased Xiang Huang — Owns 75–100% of shares
24 May 2020
Ceased Gaofeng Liu — Owns 25–50% of shares

Financials

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 July 2026
23 May 2026Confirmation statement with no updates22 May 2026
23 May 2026Registered office address changed
23 May 2026Registered office address changed
8 August 2025Accounts for a dormant company31 July 2025
Show all recent filings

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