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Home > England & Wales Companies > OLIVIER REWARD CONSULTING LIMITED
Company Information for

OLIVIER REWARD CONSULTING LIMITED

SUITE F, 1- 3 CANFIELD PLACE, LONDON, NW6 3BT,
Company Registration Number
04599666
Private Limited Company
Active

Company Overview

About Olivier Reward Consulting Ltd
OLIVIER REWARD CONSULTING LIMITED was founded on 2002-11-25 and has its registered office in London. The organisation's status is listed as "Active". Olivier Reward Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLIVIER REWARD CONSULTING LIMITED
 
Legal Registered Office
SUITE F
1- 3 CANFIELD PLACE
LONDON
NW6 3BT
Other companies in W1W
 
Previous Names
BEDOUIN EXPRESS LIMITED28/07/2015
Filing Information
Company Number 04599666
Company ID Number 04599666
Date formed 2002-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221336940  GB307992573  
Last Datalog update: 2023-11-06 10:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVIER REWARD CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED   BREAKTHROUGH FINANCE LIMITED   BUCKS & HERTS TAX BUREAU LTD   CENTRAL LONDON TAX BUREAU LIMITED   ECOBRIDE LTD   GLASGOW PAYROLL BUREAU LTD   GLASGOW TAX BUREAU LIMITED   HARRIS & COMPANY (C.A.) LIMITED   LONDON TAX BUREAU NOMINEES LIMITED   NORTH EAST LONDON TAX BUREAU LTD   NORTH WEST LONDON TAX BUREAU LIMITED   SOUTH WEST LONDON TAX BUREAU LTD   WEST LONDON TAX BUREAU LIMITED   YKW CONSULTING LIMITED
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Company Officers of OLIVIER REWARD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BRAKE
Company Secretary 2002-12-08
FIGEN ZAIM
Director 2002-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ERGUN IBRAHIMI
Director 2002-12-08 2015-07-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-11-25 2002-11-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-11-25 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BRAKE BUGLE BOY FILMS LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-09-03
BRIAN BRAKE CINERGY PICTURES LIMITED Company Secretary 2009-06-29 CURRENT 2009-06-26 Active - Proposal to Strike off
BRIAN BRAKE 1-800 LOVE LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-11 Dissolved 2014-06-17
BRIAN BRAKE CLEARFORM LIMITED Company Secretary 2008-12-08 CURRENT 2000-12-01 Active
BRIAN BRAKE SOUTH LODGE FREEHOLD COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 2007-01-23 Active
BRIAN BRAKE EVOLVE CREATIVE LTD Company Secretary 2006-08-14 CURRENT 2006-02-24 Active
BRIAN BRAKE BOLLYWOOD LIMITED Company Secretary 2006-05-07 CURRENT 2000-05-08 Active
BRIAN BRAKE E-INVESTEC LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-18 Active - Proposal to Strike off
BRIAN BRAKE FBK PROPERTIES LIMITED Company Secretary 2003-05-31 CURRENT 2003-05-28 Active
BRIAN BRAKE ECOBRIDE LTD Company Secretary 2001-01-26 CURRENT 2001-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-23AP01DIRECTOR APPOINTED MR ERGUN IBRAHIMI
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-09-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-20PSC04Change of details for Mrs Figen Zaim as a person with significant control on 2018-02-20
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM First Floor, 20 Margaret Street London W1W 8RS England
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 44
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Suite 303 Princess House 50 East Castle Street London W1W 8EA
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 44
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-20CH01Director's details changed for Mrs Figen Zaim on 2016-11-20
2016-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 44
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-07-28RES15CHANGE OF NAME 27/07/2015
2015-07-28CERTNMCompany name changed bedouin express LIMITED\certificate issued on 28/07/15
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ERGUN IBRAHIMI
2015-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 44
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 44
2013-12-20AR0125/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2011-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BRAKE on 2011-09-01
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0125/11/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0125/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FIGEN ZAIM / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERGUN IBRAHIMI / 01/10/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2007-12-05363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: TOP FLOOR MARCAR HOUSE, PARKSHOT RICHMOND SURREY TW92RG
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04288cSECRETARY'S PARTICULARS CHANGED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 7 ARNOLD CRESCENT ISLEWORTH MIDDLESEX TW7 7NS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: TOP FLOOR MARCAR HOUSE, PARKSHOT RICMOND SURREY TW92RG
2005-12-09363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-02-19288aNEW SECRETARY APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-1688(2)RAD 08/12/02--------- £ SI 44@1=44 £ IC 1/45
2002-11-28288bSECRETARY RESIGNED
2002-11-28288bDIRECTOR RESIGNED
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to OLIVIER REWARD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLIVIER REWARD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLIVIER REWARD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.358
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2012-01-01 £ 628

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLIVIER REWARD CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 44
Shareholder Funds 2012-01-01 £ 628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLIVIER REWARD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVIER REWARD CONSULTING LIMITED
Trademarks
We have not found any records of OLIVIER REWARD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVIER REWARD CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as OLIVIER REWARD CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLIVIER REWARD CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLIVIER REWARD CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLIVIER REWARD CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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