{ "company_number": "02382661", "name": "Business Development Service Limited", "url": "/company/02382661", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-05-11", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 2267674, "url": "/address/2267674", "line1": "THE GRAINSTORE", "line2": "ELMHURST BUSINESS PARK", "post_town": "LICHFIELD", "county": "", "country": "UNITED KINGDOM", "postcode": "WS13 8EX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661", "previous_names": [ { "name": "Business Development Service Limited", "ceased_on": "2026-09-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02382661/accounts/2025-03-31", "pdf_url": "/company/02382661/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "78734.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15826.00", "total_assets_less_current_liabilities": "15826.00", "net_assets_liabilities": "4027.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4027.00", "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-December2025.zip" }, { "url": "/company/02382661/accounts/2024-03-31", "pdf_url": "/company/02382661/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "56995.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22394.00", "total_assets_less_current_liabilities": "22394.00", "net_assets_liabilities": "2543.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2543.00", "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-December2024.zip" }, { "url": "/company/02382661/accounts/2023-03-31", "pdf_url": "/company/02382661/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "22354.00", "cash_bank_in_hand": "4696.00", "current_assets": "57920.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23421.00", "total_assets_less_current_liabilities": "23421.00", "net_assets_liabilities": "-2983.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-3083.00", "shareholder_funds": "100.00", "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-July2023.zip" }, { "url": "/company/02382661/accounts/2022-03-31", "pdf_url": "/company/02382661/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "31610.00", "cash_bank_in_hand": null, "current_assets": "62480.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31764.00", "total_assets_less_current_liabilities": "31764.00", "net_assets_liabilities": "-2693.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-2793.00", "shareholder_funds": "100.00", "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/02382661/accounts/2021-03-31", "pdf_url": "/company/02382661/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "13416.00", "cash_bank_in_hand": "11430.00", "current_assets": "55716.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38664.00", "total_assets_less_current_liabilities": "38664.00", "net_assets_liabilities": "852.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "752.00", "shareholder_funds": "100.00", "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-July2021.zip" }, { "url": "/company/02382661/accounts/2020-03-31", "pdf_url": "/company/02382661/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "21194.00", "cash_bank_in_hand": null, "current_assets": "64394.00", "creditors_due_within_one_year": "61605.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "2789.00", "net_assets_liabilities": "26.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-September2020.zip" }, { "url": "/company/02382661/accounts/2019-03-31", "pdf_url": "/company/02382661/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "13781.00", "cash_bank_in_hand": "31676.00", "current_assets": "45457.00", "creditors_due_within_one_year": "43117.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "2340.00", "net_assets_liabilities": "-410.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-510.00", "shareholder_funds": "-410.00", "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-July2019.zip" }, { "url": "/company/02382661/accounts/2018-03-31", "pdf_url": "/company/02382661/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "5.00", "cash_bank_in_hand": "35.00", "current_assets": "40.00", "creditors_due_within_one_year": "1083.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-1043.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1143.00", "shareholder_funds": "-1043.00", "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-August2018.zip" }, { "url": "/company/02382661/accounts/2017-03-31", "pdf_url": "/company/02382661/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "225.00", "cash_bank_in_hand": "611.00", "current_assets": "836.00", "creditors_due_within_one_year": "1717.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-881.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "-931.00", "shareholder_funds": "-881.00", "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": "5296.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/02382661/accounts/2016-03-31", "pdf_url": "/company/02382661/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "119.00", "cash_bank_in_hand": "14244.00", "current_assets": "14363.00", "creditors_due_within_one_year": "14312.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "51.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "1.00", "shareholder_funds": "51.00", "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-May2016.zip" }, { "url": "/company/02382661/accounts/2015-03-31", "pdf_url": "/company/02382661/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "5561.00", "cash_bank_in_hand": "21975.00", "current_assets": "27536.00", "creditors_due_within_one_year": "24625.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2911.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "2861.00", "shareholder_funds": "2911.00", "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/02382661/accounts/2014-03-31", "pdf_url": "/company/02382661/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "14719.00", "cash_bank_in_hand": "33569.00", "current_assets": "48288.00", "creditors_due_within_one_year": "45714.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2574.00", "called_up_share_capital": "43.00", "profit_loss_account_reserve": "2531.00", "shareholder_funds": "2574.00", "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-October2014.zip" }, { "url": "/company/02382661/accounts/2013-03-31", "pdf_url": "/company/02382661/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Business Development Service Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "14926.00", "cash_bank_in_hand": "7636.00", "current_assets": "22562.00", "creditors_due_within_one_year": "4010.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "18552.00", "called_up_share_capital": "43.00", "profit_loss_account_reserve": "18509.00", "shareholder_funds": "18552.00", "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-May2013.zip" }, { "url": "/company/02382661/accounts/2012-03-31", "pdf_url": "/company/02382661/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Business Development Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "16463.00", "cash_bank_in_hand": "50126.00", "current_assets": "66589.00", "creditors_due_within_one_year": "10117.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56472.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "56472.00", "called_up_share_capital": "43.00", "profit_loss_account_reserve": "56429.00", "shareholder_funds": "56472.00", "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-May2012.zip" }, { "url": "/company/02382661/accounts/2011-03-31", "pdf_url": "/company/02382661/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2010-04-01", "period_end": "2011-03-31", "entity_name": "Business Development Service Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1405.00", "debtors": "36272.00", "cash_bank_in_hand": "106568.00", "current_assets": "142840.00", "creditors_due_within_one_year": "72493.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70347.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "71752.00", "called_up_share_capital": "43.00", "profit_loss_account_reserve": "71709.00", "shareholder_funds": "71752.00", "turnover": "291471.00", "other_operating_income": null, "cost_sales": "195579.00", "gross_profit_loss": "95892.00", "administrative_expenses": "100861.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-4969.00", "profit_before_tax": "-4938.00", "tax_on_profit": null, "profit_loss_for_period": "-4938.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MzAyNDQ0NzkzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MjAzNzUyNjIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MjAxMzg0MjAwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MTg2MTAxMTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MTY2MTQ0MzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/ODk2MTAyNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MjcwNzUzOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/ODU2MjY4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MTQzODc0Mzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MTMzMDcwNzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MjYwODY5NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/OTIwMTQ2MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/NzgxMDk1MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/OTcxMzIwMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MTE3NDEwMjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02382661/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/NDE2NTE4MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02382661/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MTIzMDM5MzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02382661/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/NjM0NDI0MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02382661/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/MTMxMzQ0MzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02382661/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history/NjM4NTcxNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02382661/filing-history" }, "confirmation_statement": { "next_due": "2027-02-06", "last_made_up": "2026-01-23" }, "officers": [ { "name": "TOORA, Yogesh", "person_url": "/person/7818694", "role": "director", "appointed_on": "2024-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "TOORA, Paramjit", "person_url": "/person/7818705", "role": "director", "appointed_on": "2023-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "TOORA, Yogesh", "person_url": "/person/7890446", "role": "director", "appointed_on": "2016-09-01", "resigned_on": "2023-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "JOLLY, Andrew Stephen", "person_url": "/person/7890408", "role": "secretary", "appointed_on": "2000-01-01", "resigned_on": "2020-12-31", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "HOOD, Brian Stewart", "person_url": "/person/7890421", "role": "director", "appointed_on": "2016-09-01", "resigned_on": "2018-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "GOSCOMBE, Philip John", "person_url": "/person/7890407", "role": "director", "appointed_on": "2001-07-16", "resigned_on": "2018-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "GILBERT, Janie May", "person_url": "/person/7890449", "role": "director", "appointed_on": "1996-08-07", "resigned_on": "2018-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "VILES, Adrian John", "person_url": "/person/7890443", "role": "director", "appointed_on": "2001-10-01", "resigned_on": "2016-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "TALO, Alice", "person_url": "/person/7890420", "role": "director", "appointed_on": "1996-08-07", "resigned_on": "2001-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "FLETCHER, Brian Philip Whitson", "person_url": "/person/7890437", "role": "director", "appointed_on": "1993-07-30", "resigned_on": "2001-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "SIMPSON, John Albert", "person_url": "/person/7890439", "role": "director", "appointed_on": "1996-08-07", "resigned_on": "2001-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "PALMER, Terence Thomas", "person_url": "/person/7890418", "role": "secretary", "appointed_on": "1995-10-26", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "COOPER, Berrie Michael", "person_url": "/person/7890409", "role": "director", "appointed_on": null, "resigned_on": "1999-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "WEBSTER, Arthur John", "person_url": "/person/7890441", "role": "director", "appointed_on": null, "resigned_on": "1996-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "CHALKLIN, Ronald Frederick", "person_url": "/person/7890416", "role": "director", "appointed_on": null, "resigned_on": "1995-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" }, { "name": "CHALKLIN, Ronald Frederick", "person_url": "/person/7890416", "role": "secretary", "appointed_on": null, "resigned_on": "1995-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:48:04+00:00" } ], "psc": [ { "name": "Mrs Paramjit Toora", "kind": "individual-person-with-significant-control", "person_url": "/person/3819507", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2018-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Yogesh Toora", "kind": "individual-person-with-significant-control", "person_url": "/person/5290097", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-01", "ceased_on": "2023-08-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Stewart Hood", "kind": "individual-person-with-significant-control", "person_url": "/person/714231", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-01", "ceased_on": "2018-07-01", "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }