{ "company_number": "02783288", "name": "BW Investor Services Limited", "url": "/company/02783288", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1993-01-25", "dissolved_on": null, "sic_codes": [ { "code": "73200", "description": "Market research and public opinion polling", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/73200" } ], "registered_address": { "id": 5292253, "url": "/address/5292253", "line1": "406 Hawkins House Dolphin Square", "line2": "", "post_town": "London", "county": "", "country": "England", "postcode": "SW1V 3NU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288", "previous_names": [ { "name": "Barber White Limited", "ceased_on": "2002-11-04" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02783288/accounts/2025-07-31", "pdf_url": "/company/02783288/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37571.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22948.00", "total_assets_less_current_liabilities": "22949.00", "net_assets_liabilities": "22949.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22949.00", "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-March2026.zip" }, { "url": "/company/02783288/accounts/2024-07-31", "pdf_url": "/company/02783288/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37893.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24393.00", "total_assets_less_current_liabilities": "24394.00", "net_assets_liabilities": "24394.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24394.00", "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-April2025.zip" }, { "url": "/company/02783288/accounts/2023-07-31", "pdf_url": "/company/02783288/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21112.00", "total_assets_less_current_liabilities": "21113.00", "net_assets_liabilities": "21113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21113.00", "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-April2024.zip" }, { "url": "/company/02783288/accounts/2022-07-31", "pdf_url": "/company/02783288/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "218965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65117.00", "total_assets_less_current_liabilities": "65118.00", "net_assets_liabilities": "10118.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10118.00", "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-April2023.zip" }, { "url": "/company/02783288/accounts/2021-07-31", "pdf_url": "/company/02783288/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "227965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54670.00", "total_assets_less_current_liabilities": "54671.00", "net_assets_liabilities": "329.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "329.00", "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-April2022.zip" }, { "url": "/company/02783288/accounts/2020-07-31", "pdf_url": "/company/02783288/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "221115.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40928.00", "total_assets_less_current_liabilities": "40929.00", "net_assets_liabilities": "14071.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14071.00", "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-May2021.zip" }, { "url": "/company/02783288/accounts/2019-07-31", "pdf_url": "/company/02783288/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "218965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32323.00", "total_assets_less_current_liabilities": "32324.00", "net_assets_liabilities": "22676.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22676.00", "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-April2020.zip" }, { "url": "/company/02783288/accounts/2018-07-31", "pdf_url": "/company/02783288/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "218965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28203.00", "total_assets_less_current_liabilities": "28204.00", "net_assets_liabilities": "26796.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26796.00", "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-April2019.zip" }, { "url": "/company/02783288/accounts/2017-07-31", "pdf_url": "/company/02783288/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "218965.00", "creditors_due_within_one_year": "200163.00", "creditors_due_after_one_year": "55000.00", "net_current_assets_liabilities": "18802.00", "total_assets_less_current_liabilities": "18803.00", "net_assets_liabilities": "-36197.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-36197.00", "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-April2018.zip" }, { "url": "/company/02783288/accounts/2016-07-31", "pdf_url": "/company/02783288/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "208226.00", "cash_bank_in_hand": null, "current_assets": "218965.00", "creditors_due_within_one_year": "214425.00", "creditors_due_after_one_year": "55000.00", "net_current_assets_liabilities": "4540.00", "total_assets_less_current_liabilities": "4541.00", "net_assets_liabilities": "-50459.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-50469.00", "shareholder_funds": "-50459.00", "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-April2017.zip" }, { "url": "/company/02783288/accounts/2015-07-31", "pdf_url": "/company/02783288/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "210239.00", "cash_bank_in_hand": null, "current_assets": "220978.00", "creditors_due_within_one_year": "233466.00", "creditors_due_after_one_year": "55000.00", "net_current_assets_liabilities": "-12488.00", "total_assets_less_current_liabilities": "-12487.00", "net_assets_liabilities": "-67487.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-67497.00", "shareholder_funds": "-67487.00", "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-June2016.zip" }, { "url": "/company/02783288/accounts/2014-07-31", "pdf_url": "/company/02783288/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "224579.00", "cash_bank_in_hand": null, "current_assets": "235318.00", "creditors_due_within_one_year": "245991.00", "creditors_due_after_one_year": "55000.00", "net_current_assets_liabilities": "-10673.00", "total_assets_less_current_liabilities": "-10672.00", "net_assets_liabilities": "-65672.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-65682.00", "shareholder_funds": "-65672.00", "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-May2015.zip" }, { "url": "/company/02783288/accounts/2013-07-31", "pdf_url": "/company/02783288/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "219838.00", "cash_bank_in_hand": "1228.00", "current_assets": "231805.00", "creditors_due_within_one_year": "247798.00", "creditors_due_after_one_year": "55000.00", "net_current_assets_liabilities": "-15993.00", "total_assets_less_current_liabilities": "-15992.00", "net_assets_liabilities": "-70992.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-71002.00", "shareholder_funds": "-70992.00", "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-April2014.zip" }, { "url": "/company/02783288/accounts/2012-07-31", "pdf_url": "/company/02783288/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1279.00", "debtors": "212428.00", "cash_bank_in_hand": null, "current_assets": "223167.00", "creditors_due_within_one_year": "233106.00", "creditors_due_after_one_year": "55000.00", "net_current_assets_liabilities": "-9939.00", "total_assets_less_current_liabilities": "-8660.00", "net_assets_liabilities": "-63660.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-63670.00", "shareholder_funds": "-63660.00", "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-April2013.zip" }, { "url": "/company/02783288/accounts/2011-07-31", "pdf_url": "/company/02783288/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2557.00", "debtors": "220276.00", "cash_bank_in_hand": null, "current_assets": "231015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14965.00", "total_assets_less_current_liabilities": "-12398.00", "net_assets_liabilities": "-67398.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-67408.00", "shareholder_funds": "-67398.00", "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-May2012.zip" }, { "url": "/company/02783288/accounts/2010-07-31", "pdf_url": "/company/02783288/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "239267.00", "cash_bank_in_hand": null, "current_assets": "250006.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3858.00", "total_assets_less_current_liabilities": "3859.00", "net_assets_liabilities": "-51141.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-51151.00", "shareholder_funds": "-51141.00", "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-April2011.zip" }, { "url": "/company/02783288/accounts/2009-07-31", "pdf_url": "/company/02783288/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "BW Investor Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "722.00", "debtors": "224227.00", "cash_bank_in_hand": "0.00", "current_assets": "234966.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1299.00", "total_assets_less_current_liabilities": "2021.00", "net_assets_liabilities": "-52979.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "-52989.00", "shareholder_funds": "-52979.00", "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-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-07-31", "filing_date": "2009-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/MjAyNTkyOTE4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2009-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/MjAyNTkyOTIxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/MTg5MTMzMDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/MTYxMjg0MDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2006-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/MTYxNDcyNjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/ODcyNDkzMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2003-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/OTY2MjE1MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2002-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/Mjg2Nzg3ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2001-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/ODUzMTkzMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "2000-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/OTAyMjY4NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1999-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/Mjc2Nzg0NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1998-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/MTE5NjI1MjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/MTQ3MTg3MTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02783288/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/MTI3OTcwNTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02783288/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history/MTUyNzY1NTM0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02783288/filing-history" }, "confirmation_statement": { "next_due": "2026-07-17", "last_made_up": "2025-07-03" }, "officers": [ { "name": "SMITH, Michael Moran", "person_url": "/person/7208227", "role": "director", "appointed_on": "1993-01-25", "resigned_on": "1993-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:43:03+00:00" }, { "name": "MALLINSON, Adrian Howard", "person_url": "/person/7208229", "role": "director", "appointed_on": "1997-10-01", "resigned_on": "1998-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:43:03+00:00" }, { "name": "BARBER, Colin", "person_url": "/person/7208231", "role": "director", "appointed_on": "1993-03-03", "resigned_on": "2000-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:43:03+00:00" }, { "name": "WHITE, Malcolm", "person_url": "/person/7208222", "role": "secretary", "appointed_on": "1993-01-25", "resigned_on": "2000-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:43:03+00:00" }, { "name": "MCCAMMON, Florette", "person_url": "/person/7208228", "role": "secretary", "appointed_on": "2000-11-13", "resigned_on": "2006-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:43:03+00:00" }, { "name": "VIRTUE, Paul Charles William", "person_url": "/person/7208230", "role": "secretary", "appointed_on": "2006-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:43:03+00:00" }, { "name": "WHITE, Malcolm", "person_url": "/person/7208222", "role": "director", "appointed_on": "1993-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T12:43:03+00:00" } ], "psc": [ { "name": "Mr Malcolm White", "kind": "individual-person-with-significant-control", "person_url": "/person/3022786", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-15T12:43:03+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." }