BRIXTON (ORIGIN) LIMITED

Key Data

Status

Active

Company No.

05071730

Incorporation date

12/03/2004

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2004)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (200 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

06/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

10/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Mr Paras Raj Patel as a director on 2023-12-31

View PDF (2 pages)

11/01/2024

Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31

View PDF (2 pages)

11/01/2024

Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31

View PDF (1 pages)

11/01/2024

Termination of appointment of David Richard Proctor as a director on 2023-12-31

View PDF (1 pages)

11/01/2024

Termination of appointment of Ann Octavia Peters as a director on 2023-12-31

View PDF (1 pages)

11/01/2024

Appointment of Mrs Bonnie Lucy Minshull as a director on 2023-12-31

View PDF (2 pages)

31/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (220 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

06/07/2023

Termination of appointment of Alan Michael Holland as a director on 2023-06-30

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

26/05/2023

Termination of appointment of Julia Foo as a secretary on 2023-05-23

View PDF (1 pages)

27/04/2023

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

22/06/2022

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Miss Julia Foo as a secretary on 2021-11-03

View PDF (2 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

21/12/2020

Director's details changed for Mr Alan Michael Holland on 2020-12-14

View PDF (2 pages)

20/11/2020

Appointment of Mr David Richard Proctor as a director on 2020-11-18

View PDF (2 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

19/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mr James William Aleck Craddock as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Simon Christian Pursey as a director on 2020-03-16

View PDF (1 pages)

06/01/2020

Termination of appointment of Gareth John Osborn as a director on 2019-12-31

View PDF (1 pages)

12/11/2019

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 2019-11-12

View PDF (1 pages)

12/11/2019

Change of details for Brixton Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

24/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

29/09/2017

Change of details for Brixton Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

11/01/2017

Resolutions

View PDF (27 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

28/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

17/07/2015

Appointment of Mr Simon Christian Pursey as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

View PDF (1 pages)

17/07/2015

Termination of appointment of David Richard Proctor as a director on 2015-06-30

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

17/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

19/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

View PDF (2 pages)

21/01/2014

Director's details changed for Mr David Richard Proctor on 2014-01-20

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

08/10/2012

Termination of appointment of Simon Carlyon as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

05/10/2012

Appointment of Mr David Richard Proctor as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/03/2012

Appointment of Mr Alan Michael Holland as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

09/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

09/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-04

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

14/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-14

View PDF (2 pages)

10/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

View PDF (2 pages)

05/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

29/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

02/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

04/06/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Stuart Davies as a director

View PDF (1 pages)

17/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

13/11/2009

Auditor's resignation

View PDF (5 pages)

02/11/2009

Auditor's resignation

View PDF (5 pages)

22/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Michael Andrews as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Thomas Bridson as a director

View PDF (1 pages)

09/09/2009

Director's change of particulars / philip redding / 25/08/2009

View PDF (1 pages)

28/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

28/08/2009

Appointment terminated director peter dawson

View PDF (1 pages)

28/08/2009

Appointment terminated director steven lee

View PDF (1 pages)

28/08/2009

Appointment terminated director steven owen

View PDF (1 pages)

27/08/2009

Appointment terminated secretary richard howell

View PDF (1 pages)

27/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

27/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

27/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

09/06/2009

Director appointed stuart davies

View PDF (1 pages)

03/06/2009

Appointment terminated director stephen armitage

View PDF (1 pages)

06/05/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

11/03/2009

Appointment terminated director timothy wheeler

View PDF (1 pages)

23/12/2008

Resolutions

View PDF (1 pages)

08/07/2008

Director appointed stephen hubert armitage

View PDF (2 pages)

08/07/2008

Director appointed thomas paul ridgway bridson

View PDF (2 pages)

27/06/2008

Appointment terminated director christopher sheedy

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/05/2008

Secretary appointed richard howell

View PDF (1 pages)

01/05/2008

Appointment terminated director and secretary amanda whalley

View PDF (1 pages)

01/05/2008

Appointment terminated director rosamund rossington

View PDF (1 pages)

16/04/2008

Return made up to 12/03/08; full list of members

View PDF (9 pages)

19/12/2007

Ad 12/12/07--------- £ si 12680000@1=12680000 £ ic 1/12680001

View PDF (2 pages)

26/11/2007

Memorandum and Articles of Association

View PDF (13 pages)

22/10/2007

Nc inc already adjusted 16/10/07

View PDF (2 pages)

22/10/2007

Resolutions

View PDF (0 pages)

22/10/2007

Resolutions

View PDF (1 pages)

10/10/2007

Certificate of change of name

View PDF (2 pages)

10/09/2007

New secretary appointed;new director appointed

View PDF (8 pages)

06/09/2007

New director appointed

View PDF (8 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2007

Return made up to 12/03/07; full list of members

View PDF (10 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2006

Return made up to 12/03/06; full list of members

View PDF (4 pages)

05/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (7 pages)

13/12/2005

New director appointed

View PDF (5 pages)

13/12/2005

New director appointed

View PDF (4 pages)

13/12/2005

New director appointed

View PDF (5 pages)

13/12/2005

New director appointed

View PDF (4 pages)

13/12/2005

New director appointed

View PDF (5 pages)

13/12/2005

New director appointed

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

31/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

31/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (7 pages)

31/08/2004

New secretary appointed;new director appointed

View PDF (6 pages)

31/08/2004

New director appointed

View PDF (7 pages)

31/08/2004

Registered office changed on 31/08/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/03/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIXTON (ORIGIN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pilsworth, Andrew John	Director	05/10/2012 - 31/12/2023	239
Patel, Paras Raj	Director	31/12/2023 - Present	92
Doherty, Sean Patrick	Director	31/12/2023 - Present	92
Foo, Julia	Secretary	03/11/2021 - 23/05/2023	-
Wilbraham, Simon Nicholas	Secretary	31/05/2006 - 17/04/2007	295

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIXTON (ORIGIN) LIMITED

BRIXTON (ORIGIN) LIMITED is an(a) Active company incorporated on 12/03/2004 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIXTON (ORIGIN) LIMITED?

BRIXTON (ORIGIN) LIMITED is currently Active. It was registered on 12/03/2004 .

Where is BRIXTON (ORIGIN) LIMITED located?

BRIXTON (ORIGIN) LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does BRIXTON (ORIGIN) LIMITED do?

BRIXTON (ORIGIN) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIXTON (ORIGIN) LIMITED?

The latest filing was on 13/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.