{ "company_number": "00798482", "name": "Broughside Management Company Limited(the)", "url": "/company/00798482", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1964-03-26", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 441442, "url": "/address/441442", "line1": "1 PARK ROAD", "line2": "", "post_town": "HAMPTON WICK", "county": "SURREY", "country": "UNITED KINGDOM", "postcode": "KT1 4AS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-25", "last_made_up": "2025-03-24", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00798482/accounts/2025-03-24", "made_up_date": "2025-03-24", "period_start": "2025-03-24", "period_end": "2025-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": "0.10", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "96240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62767.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "62767.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "62767.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00798482/accounts/2024-03-24", "made_up_date": "2024-03-24", "period_start": "2024-03-24", "period_end": "2024-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "83719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65317.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "65317.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "65317.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/00798482/accounts/2023-03-24", "made_up_date": "2023-03-24", "period_start": "2023-03-24", "period_end": "2023-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "64035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50299.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "50299.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50299.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00798482/accounts/2022-03-24", "made_up_date": "2022-03-24", "period_start": "2022-03-24", "period_end": "2022-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "58642.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53711.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "53711.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53711.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/00798482/accounts/2021-03-24", "made_up_date": "2021-03-24", "period_start": "2021-03-24", "period_end": "2021-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "74377.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58993.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "46387.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46387.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/00798482/accounts/2020-03-24", "made_up_date": "2020-03-24", "period_start": "2020-03-24", "period_end": "2020-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "69596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52573.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "39967.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39967.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/00798482/accounts/2019-03-24", "made_up_date": "2019-03-24", "period_start": "2019-03-24", "period_end": "2019-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "55192.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45560.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "32954.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "32954.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/00798482/accounts/2018-03-24", "made_up_date": "2018-03-24", "period_start": "2018-03-24", "period_end": "2018-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "60521.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48203.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "35597.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35597.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/00798482/accounts/2017-03-24", "made_up_date": "2017-03-24", "period_start": "2017-03-24", "period_end": "2017-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "64600.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52633.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "40027.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40027.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/00798482/accounts/2016-03-24", "made_up_date": "2016-03-24", "period_start": "2016-03-24", "period_end": "2016-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6254.00", "cash_bank_in_hand": "59395.00", "current_assets": "65649.00", "creditors_due_within_one_year": "11403.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "54246.00", "net_assets_liabilities": null, "called_up_share_capital": "234.00", "profit_loss_account_reserve": "41346.00", "shareholder_funds": "41640.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/00798482/accounts/2015-03-24", "made_up_date": "2015-03-24", "period_start": "2015-03-24", "period_end": "2015-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16520.00", "cash_bank_in_hand": "62857.00", "current_assets": "79377.00", "creditors_due_within_one_year": "21990.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "57387.00", "net_assets_liabilities": null, "called_up_share_capital": "234.00", "profit_loss_account_reserve": "44487.00", "shareholder_funds": "44781.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/00798482/accounts/2014-03-24", "made_up_date": "2014-03-24", "period_start": "2014-03-24", "period_end": "2014-03-24", "entity_name": "Broughside Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "14576.00", "cash_bank_in_hand": "35229.00", "current_assets": "49805.00", "creditors_due_within_one_year": "15230.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "34575.00", "net_assets_liabilities": null, "called_up_share_capital": "234.00", "profit_loss_account_reserve": "21675.00", "shareholder_funds": "21969.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-24", "filing_date": "2013-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2013-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MzA4NDY3OTI3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-24", "filing_date": "2012-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2012-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MzA2OTE1MTk3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-24", "filing_date": "2011-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2011-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MzA0NjIzNTI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-24", "filing_date": "2010-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2010-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MzAyMjQ5NTQzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-24", "filing_date": "2009-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2009-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MjA0MjYxNjIyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-24", "filing_date": "2008-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2008-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MjAxMjY2MTE1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-24", "filing_date": "2007-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2007-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTg4NTQ5Njg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-24", "filing_date": "2006-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2006-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTY0Njg5MjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-24", "filing_date": "2005-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2005-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTAzNzgzNzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-24", "filing_date": "2004-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2004-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTI2MDc4MDkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-24", "filing_date": "2003-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2003-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/NzIyMTMyMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-24", "filing_date": "2002-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2002-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTA2OTExNzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-24", "filing_date": "2001-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2001-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/OTI2NTkzMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-24", "filing_date": "2000-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/2000-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTQwMjMxODUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-24", "filing_date": "1999-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/1999-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTAzMzU1NTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-24", "filing_date": "1998-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/1998-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTA5NTc2MjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-24", "filing_date": "1997-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00798482/accounts/1997-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTI3MzI2NjA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-24", "filing_date": "1996-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00798482/accounts/1996-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/OTQ1MTM3MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-24", "filing_date": "1996-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00798482/accounts/1995-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/NjcyNTg2MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-24", "filing_date": "1994-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1994-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTA4MDI1Mjk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-24", "filing_date": "1993-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1993-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/Mjc3MDg0NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-24", "filing_date": "1992-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1992-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/NzM3MDYwNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-24", "filing_date": "1991-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1991-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTEzMDA3Nzc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-24", "filing_date": "1990-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1990-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTA1NDQ3OTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-24", "filing_date": "1989-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1989-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MTM5NTg5MjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-24", "filing_date": "1989-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1988-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MjIwMDY5ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-24", "filing_date": "1988-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1987-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/MjI2MTA4MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-24", "filing_date": "1986-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1986-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/NzkzOTg1MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-24", "filing_date": "1986-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00798482/accounts/1985-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history/ODQ3ODExOTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00798482/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "AYDIN, Sue Margaret", "person_url": "/person/5895079", "role": "director", "appointed_on": "2024-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:55:05+00:00" }, { "name": "RODGERS, Gavin Lee", "person_url": "/person/5895092", "role": "director", "appointed_on": "2024-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:55:05+00:00" }, { "name": "BOLOURI, Majid", "person_url": "/person/5895138", "role": "director", "appointed_on": "2024-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:55:05+00:00" }, { "name": "FOLTRAN DE ALMEIDA, Sueli", "person_url": "/person/5895136", "role": "director", "appointed_on": "2022-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:55:05+00:00" }, { "name": "FRY, Harry Maxwell", "person_url": "/person/5895078", "role": "director", "appointed_on": "2019-01-09", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:55:05+00:00" }, { "name": "GOVINDARAJAN, Narayanan", "person_url": "/person/5895110", "role": "director", "appointed_on": "2019-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:55:05+00:00" } ], "psc": [ { "name": "The Broughside Management Company Limited", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2023-09-23", "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }