Introduction
Watch Company
T
THE ORIGIN BEER COMPANY LTD
THE ORIGIN BEER COMPANY LTD is an active company incorporated on 5 June 2019 with the registered office located in Northumberland. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. THE ORIGIN BEER COMPANY LTD was registered 6 years ago.(SIC: 11050)
Status
active
Active since 6 years ago
Company No
12034574
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Cornhill House Cornhill On Tweed Northumberland, TD12 4UD,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARMSTRONG, Alison Jane
ActiveWindmill Lane, CoventryCV7 7GY
Born September 1961
Director
Appointed 15 Nov 2019
ARMSTRONG, Alison Jane
Windmill Lane, CoventryCV7 7GY
Born September 1961
Director
15 Nov 2019
Active
HESLOP, David
ActiveCornhill House, Cornhill-On-TweedTD12 4UD
Born September 1957
Director
Appointed 15 Nov 2019
HESLOP, David
Cornhill House, Cornhill-On-TweedTD12 4UD
Born September 1957
Director
15 Nov 2019
Active
HESLOP, Finlay David
ActiveCornhill House, Cornhill-On-TweedTD12 4UD
Born September 1992
Director
Appointed 05 Jun 2019
HESLOP, Finlay David
Cornhill House, Cornhill-On-TweedTD12 4UD
Born September 1992
Director
05 Jun 2019
Active
ROSARIO, Vincent Vaughan
ActiveNightingale Lane, LondonSW4 9AB
Born March 1988
Director
Appointed 05 Jun 2019
ROSARIO, Vincent Vaughan
Nightingale Lane, LondonSW4 9AB
Born March 1988
Director
05 Jun 2019
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Vincent Vaughan Rosario
CeasedNightingale Lane, LondonSW4 9AB
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Ceased 28 Jun 2023
Mr Vincent Vaughan Rosario
Nightingale Lane, LondonSW4 9AB
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Ceased 28 Jun 2023
Ceased
Mr Finlay David Heslop
CeasedCornhill On Tweed, NorthumberlandTD12 4UD
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Ceased 28 Jun 2023
Mr Finlay David Heslop
Cornhill On Tweed, NorthumberlandTD12 4UD
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Ceased 28 Jun 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
11 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
11 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2023
15 February 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019