Origin Brand Consultants Limited

General information

Name:

Origin Brand Consultants Ltd

Office Address:

Bridge House, 72 Bridge Road East Molesey KT8 9HF Surrey

Number: 01612757

Incorporation date: 1982-02-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01612757 42 years ago, Origin Brand Consultants Limited was set up as a Private Limited Company. The business active registration address is Bridge House, 72 Bridge Road, East Molesey Surrey. Founded as Addison Whitney Worldwide, it used the name until 1998, at which moment it was changed to Origin Brand Consultants Limited. The firm's declared SIC number is 70100: Activities of head offices. The business latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-28.

As for this firm, all of director's assignments have so far been executed by Richard S. who was assigned to lead the company twenty eight years ago. For seven years Linda E., had been performing the duties for the following firm up until the resignation in October 1998. In addition a different director, namely John H. gave up the position in October 1998. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Elizabeth C. as a secretary since October 2003.

  • Previous company's names
  • Origin Brand Consultants Limited 1998-10-30
  • Addison Whitney Worldwide Limited 1982-02-10

Company staff

Elizabeth C.

Role: Secretary

Appointed: 01 October 2003

Latest update: 21 February 2024

Richard S.

Role: Director

Appointed: 01 July 1996

Latest update: 21 February 2024

People with significant control

Richard S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Richard S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
42
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