{ "company_number": "01928806", "name": "Bowfield Properties Limited", "url": "/company/01928806", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-07-05", "dissolved_on": null, "sic_codes": [ { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" } ], "registered_address": { "id": 2460769, "url": "/address/2460769", "line1": "44 OLDHILL STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N16 6NA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-27", "last_made_up": "2024-11-27", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01928806/accounts/2025-11-27", "pdf_url": "/company/01928806/accounts/2025-11-27.pdf", "made_up_date": "2025-11-27", "period_start": "2025-11-27", "period_end": "2025-11-27", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "595456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68411.00", "total_assets_less_current_liabilities": "69284.00", "net_assets_liabilities": "66284.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "66284.00", "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_Bulk_Data-2026-08-26.zip" }, { "url": "/company/01928806/accounts/2024-11-27", "pdf_url": "/company/01928806/accounts/2024-11-27.pdf", "made_up_date": "2024-11-27", "period_start": "2024-11-27", "period_end": "2024-11-27", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "595456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68411.00", "total_assets_less_current_liabilities": "69284.00", "net_assets_liabilities": "66284.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "66284.00", "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-August2025.zip" }, { "url": "/company/01928806/accounts/2023-11-27", "pdf_url": "/company/01928806/accounts/2023-11-27.pdf", "made_up_date": "2023-11-27", "period_start": "2023-11-27", "period_end": "2023-11-27", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "595456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68411.00", "total_assets_less_current_liabilities": "69284.00", "net_assets_liabilities": "66284.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "66284.00", "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-August2024.zip" }, { "url": "/company/01928806/accounts/2022-11-27", "pdf_url": "/company/01928806/accounts/2022-11-27.pdf", "made_up_date": "2022-11-27", "period_start": "2022-11-27", "period_end": "2022-11-27", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "595456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68411.00", "total_assets_less_current_liabilities": "69284.00", "net_assets_liabilities": "66284.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "66284.00", "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-August2023.zip" }, { "url": "/company/01928806/accounts/2021-11-27", "pdf_url": "/company/01928806/accounts/2021-11-27.pdf", "made_up_date": "2021-11-27", "period_start": "2021-11-27", "period_end": "2021-11-27", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "595456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68411.00", "total_assets_less_current_liabilities": "69284.00", "net_assets_liabilities": "66284.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "66284.00", "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-August2022.zip" }, { "url": "/company/01928806/accounts/2020-11-27", "pdf_url": "/company/01928806/accounts/2020-11-27.pdf", "made_up_date": "2020-11-27", "period_start": "2020-11-27", "period_end": "2020-11-27", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "595456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144730.00", "total_assets_less_current_liabilities": "145603.00", "net_assets_liabilities": "142603.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "142603.00", "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/01928806/accounts/2019-11-27", "pdf_url": "/company/01928806/accounts/2019-11-27.pdf", "made_up_date": "2019-11-27", "period_start": "2019-11-27", "period_end": "2019-11-27", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "595456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144730.00", "total_assets_less_current_liabilities": "145603.00", "net_assets_liabilities": "142603.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "142603.00", "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-November2020.zip" }, { "url": "/company/01928806/accounts/2018-11-30", "pdf_url": "/company/01928806/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Bowfield Properties Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "595456.00", "creditors_due_within_one_year": "458352.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144730.00", "total_assets_less_current_liabilities": "145602.00", "net_assets_liabilities": "142602.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "142602.00", "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-December2019.zip" }, { "url": "/company/01928806/accounts/2017-11-30", "pdf_url": "/company/01928806/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1162.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "602797.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "160255.00", "total_assets_less_current_liabilities": "161417.00", "net_assets_liabilities": "157577.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "157577.00", "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-November2018.zip" }, { "url": "/company/01928806/accounts/2016-11-30", "pdf_url": "/company/01928806/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1549.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "601013.00", "creditors_due_within_one_year": "432880.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168388.00", "total_assets_less_current_liabilities": "169937.00", "net_assets_liabilities": "163678.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "163678.00", "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-November2017.zip" }, { "url": "/company/01928806/accounts/2015-11-30", "pdf_url": "/company/01928806/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2065.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "562754.00", "creditors_due_within_one_year": "393542.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169212.00", "total_assets_less_current_liabilities": "171277.00", "net_assets_liabilities": "165073.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "165073.00", "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-December2016.zip" }, { "url": "/company/01928806/accounts/2014-11-30", "pdf_url": "/company/01928806/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2753.00", "debtors": "187450.00", "cash_bank_in_hand": "7856.00", "current_assets": "219306.00", "creditors_due_within_one_year": "55462.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165407.00", "total_assets_less_current_liabilities": "168160.00", "net_assets_liabilities": "160890.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "160790.00", "shareholder_funds": "160890.00", "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-September2015.zip" }, { "url": "/company/01928806/accounts/2013-11-30", "pdf_url": "/company/01928806/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3130.00", "debtors": "227831.00", "cash_bank_in_hand": "1554.00", "current_assets": "253385.00", "creditors_due_within_one_year": "92772.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166999.00", "total_assets_less_current_liabilities": "170129.00", "net_assets_liabilities": "165191.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "165091.00", "shareholder_funds": "165191.00", "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-November2014.zip" }, { "url": "/company/01928806/accounts/2012-11-30", "pdf_url": "/company/01928806/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4173.00", "debtors": "235210.00", "cash_bank_in_hand": "1190.00", "current_assets": "260400.00", "creditors_due_within_one_year": "111722.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149342.00", "total_assets_less_current_liabilities": "153515.00", "net_assets_liabilities": "151115.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "151115.00", "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-August2013.zip" }, { "url": "/company/01928806/accounts/2011-11-30", "pdf_url": "/company/01928806/accounts/2011-11-30.pdf", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5563.00", "debtors": "233704.00", "cash_bank_in_hand": "45341.00", "current_assets": "303045.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135035.00", "total_assets_less_current_liabilities": "140598.00", "net_assets_liabilities": "136098.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "135998.00", "shareholder_funds": "136098.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/01928806/accounts/2010-11-30", "pdf_url": "/company/01928806/accounts/2010-11-30.pdf", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "501991.00", "debtors": "18511.00", "cash_bank_in_hand": "12447.00", "current_assets": "54958.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-363768.00", "total_assets_less_current_liabilities": "138223.00", "net_assets_liabilities": "128232.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "128132.00", "shareholder_funds": "128232.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" }, { "url": "/company/01928806/accounts/2009-11-30", "pdf_url": "/company/01928806/accounts/2009-11-30.pdf", "made_up_date": "2009-11-30", "period_start": "2009-11-30", "period_end": "2009-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "504356.00", "debtors": "520.00", "cash_bank_in_hand": "18115.00", "current_assets": "42635.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-384862.00", "total_assets_less_current_liabilities": "119494.00", "net_assets_liabilities": "108142.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "108042.00", "shareholder_funds": "108142.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" }, { "url": "/company/01928806/accounts/2008-11-30", "pdf_url": "/company/01928806/accounts/2008-11-30.pdf", "made_up_date": "2008-11-30", "period_start": "2008-11-30", "period_end": "2008-11-30", "entity_name": "Bowfield Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "338275.00", "debtors": "1500.00", "cash_bank_in_hand": "9382.00", "current_assets": "34882.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-224115.00", "total_assets_less_current_liabilities": "114160.00", "net_assets_liabilities": "100577.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "100477.00", "shareholder_funds": "100577.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-11-30", "filing_date": "2009-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MjAyMjE3NjIxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2008-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MjAwMDYxMjE1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2007-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTc1MjM4NjgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2006-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTU4NDMzNTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2005-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/OTU4MzIxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2004-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MjQyNzAyNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/NjgzNzA0MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/NzA1NTA1NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTM5NzY3MzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTA1NDg4Mzc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTM5MTUxNTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01928806/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTI0MTUwMzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01928806/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTE3NTQ4MTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01928806/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/NzgzNjc1NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01928806/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/NzM4OTkyNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01928806/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTgyMTk4NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01928806/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTM3NzAwMTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1992-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01928806/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTMwMzg1NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1991-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01928806/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MTM2MTUzNzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1991-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01928806/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/ODE2Mjk0NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01928806/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MzA2MDI3NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1988-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01928806/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history/MjMxNzk3NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01928806/filing-history" }, "confirmation_statement": { "next_due": "2025-06-22", "last_made_up": "2024-06-08" }, "officers": [ { "name": "LIPSCHITZ, Lea", "person_url": "/person/7405746", "role": "director", "appointed_on": null, "resigned_on": "1995-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:19:10+00:00" }, { "name": "LIPSCHITZ, Joshua Jacob", "person_url": "/person/7405963", "role": "director", "appointed_on": null, "resigned_on": "1995-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:19:09+00:00" }, { "name": "LIPSCHITZ, Rosie", "person_url": "/person/7405953", "role": "director", "appointed_on": "1995-01-18", "resigned_on": "2020-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:19:10+00:00" }, { "name": "LIPSCHITZ, Joseph", "person_url": "/person/7335052", "role": "director", "appointed_on": "2019-04-01", "resigned_on": "2020-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:19:10+00:00" }, { "name": "LIPSCHITZ, Lea", "person_url": "/person/7405746", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:19:10+00:00" }, { "name": "LIPSCHITZ, Jacob", "person_url": "/person/7405958", "role": "director", "appointed_on": "2008-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:19:10+00:00" } ], "psc": [ { "name": "Mrs Lea Lipschitz", "kind": "individual-person-with-significant-control", "person_url": "/person/2813929", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-07-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jacob Lipschitz", "kind": "individual-person-with-significant-control", "person_url": "/person/2068735", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-06-20", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-29T20:53:28.531633+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." }