30 Parliament Hill (Management) Limited

Company Registration Number: 01697944

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 Parliament Hill (Management) Limited is a Private Company Limited by Shares first registered on 9 February 1983.

Registered Address

30 PARLIAMENT HILL
LONDON
NW3 2TN

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 2TN

Registration Data

Company Number

01697944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TRICAP LIMITED

    Corporate Secretary

    Appointed on 1 January 2006

     

    63
    Parliament Hill
    London
    NW3 2TB
    United Kingdom

  • BOSTOCK, Fanny

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1970

    30a Parliament Hill
    London
    NW3 2TN

  • TRICAP LIMITED

    Corporate Director

    Appointed on 19 November 2002

     

    63
    Parliament Hill
    London
    NW3 2TB
    United Kingdom

  • KEMMIS, Bridget Mary Dean

    Secretary

    Appointed on 14 October 1993

    Resigned on 2 September 1997

    30 Parliament Hill
    London
    NW3 2TN

  • RAWNSLEY, Pauline Angela

    Secretary

    Appointed on 29 July 2002

    Resigned on 1 January 2006

    30 Parliament Hill
    London
    NW3 2TN

  • RAWNSLEY, Pauline Angela

    Secretary

    Resigned on 14 October 1993

    30 Parliament Hill
    London
    NW3 2TN

  • RUGGIERO, Valentina

    Secretary

    Appointed on 2 September 1997

    Resigned on 29 July 2002

    30 Parliament Hill
    London
    NW3 2TN

  • KEMMIS, Bridget Mary Dean

    Director

    Resigned on 20 October 2004

    Nationality: British

    Occupation: Artist

    Month of birth: December 1933

    30 Parliament Hill
    London
    NW3 2TN

  • RAWNSLEY, Pauline Angela

    Director

    Resigned on 28 February 2013

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1944

    30 Parliament Hill
    London
    NW3 2TN

  • RUGGIERO, Carlo

    Director

    Appointed on 24 February 1992

    Resigned on 11 May 2013

    Nationality: Italian

    Occupation: Banker

    Month of birth: November 1940

    Via Pietro
    Castelli No 88
    Napoli
    801
    Italy

  • RUGGIERO, Giuseppina

    Director

    Appointed on 24 February 1992

    Resigned on 11 May 2013

    Nationality: Italian

    Occupation: Housewife

    Month of birth: June 1943

    Via Pietro
    Castellino 88
    Napoli
    801
    Italy

  • WALKER, Allan Michael

    Director

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Banker

    Month of birth: December 1959

    9 Vincent Square
    London
    SW1P 2LX

  • WALKER, Stephanie Anne

    Director

    Resigned on 9 September 2002

    Nationality: American

    Occupation: Secretary

    Month of birth: December 1960

    9 Vincent Square
    London
    SW1P 2LX

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYK23. Transaction: MzE0NjE1OTAyMmFkaXF6a2N4.

  2. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDMV7V. Transaction: MzEzNjkxNDgxMWFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB2OI. Transaction: MzEyMTU4MDcyM2FkaXF6a2N4.

  4. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEYEG. Transaction: MzExMzAwMzIxNWFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X37ZZZWY. Transaction: MzEwMDE3ODg1MWFkaXF6a2N4.

  6. 10 April 2014 Termination of appointment of Giuseppina Ruggiero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JR2A3. Transaction: MzA5ODAzMTcxN2FkaXF6a2N4.

  7. 10 April 2014 Termination of appointment of Carlo Ruggiero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JR1TT. Transaction: MzA5ODAzMTY4NGFkaXF6a2N4.

  8. 27 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A309KO36. Transaction: MzA5MzM2OTkwNWFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X283M9W0. Transaction: MzA3Nzc2MjUxNGFkaXF6a2N4.

  10. 10 May 2013 Termination of appointment of Pauline Rawnsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283M9VK. Transaction: MzA3Nzc2MjIyMWFkaXF6a2N4.

  11. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7F7B6. Transaction: MzA2OTI3MjY0NGFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6HU0. Transaction: MzA1NTAxMDgyMGFkaXF6a2N4.

  13. 14 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A12G4N41. Transaction: MzA1MjQzMTYzN2FkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XSQI0UNE. Transaction: MzAzODE5MTAyMWFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XB0JXK2A. Transaction: MzAxNTc1MTg3MGFkaXF6a2N4.

  16. 18 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB0JWK29. Transaction: MzAxNTY4Mjc2M2FkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Miss Pauline Angela Rawnsley on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB0JRK24. Transaction: MzAxNTY4Mjc1NWFkaXF6a2N4.

  18. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB0JVK28. Transaction: MzAxNTY4Mjc2MGFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Fanny Bostock on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB0JQK23. Transaction: MzAxNTY4Mjc1NGFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Tricap Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH02. Barcode: XB0JUK27. Transaction: MzAxNTY4Mjc1OWFkaXF6a2N4.

  21. 18 May 2010 Secretary's details changed for Tricap Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XB0JPK22. Transaction: MzAxNTY4Mjc1M2FkaXF6a2N4.

  22. 18 May 2010 Director's details changed for Mr Carlo Ruggiero on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB0JSK25. Transaction: MzAxNTY4Mjc1N2FkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Mrs Giuseppina Ruggiero on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB0JTK26. Transaction: MzAxNTY4Mjc1OGFkaXF6a2N4.

  24. 19 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AECJAJ6I. Transaction: MzAxMzcyNTM5N2FkaXF6a2N4.

  25. 17 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3Z2H915. Transaction: MjAzMDc5NTIyMWFkaXF6a2N4.

  26. 7 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I2R8SC. Transaction: MjAzMDA5MTQ5NWFkaXF6a2N4.

  27. 3 December 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P8I5C2. Transaction: MjAxOTI3Mzc2M2FkaXF6a2N4.

  28. 2 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMDSDZCP. Transaction: MjAwNDYzOTQyMmFkaXF6a2N4.

  29. 16 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyNDEwMGFkaXF6a2N4.

  30. 17 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI2NTUyMmFkaXF6a2N4.

  31. 20 October 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0MzUyNWFkaXF6a2N4.

  32. 23 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY5MzQ0OGFkaXF6a2N4.

  33. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg3OTE5NGFkaXF6a2N4.

  34. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQyNDY1N2FkaXF6a2N4.

  35. 3 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjk5MjU1NWFkaXF6a2N4.

  36. 19 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4NTE1NmFkaXF6a2N4.

  37. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1ODYzOGFkaXF6a2N4.

  38. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyMTcxMWFkaXF6a2N4.

  39. 28 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI0MDA4MmFkaXF6a2N4.

  40. 23 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3NTAwNWFkaXF6a2N4.

  41. 8 March 2004 Accounts for a dormant company made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU1NzE3M2FkaXF6a2N4.

  42. 13 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4NTM3NGFkaXF6a2N4.

  43. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzMTQ3MWFkaXF6a2N4.

  44. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQwMDg0MWFkaXF6a2N4.

  45. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYwNzMxN2FkaXF6a2N4.

  46. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU2ODk5N2FkaXF6a2N4.

  47. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ5Njk2MGFkaXF6a2N4.

  48. 6 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTkxOTY0MmFkaXF6a2N4.

  49. 6 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTI5NDAzNWFkaXF6a2N4.

  50. 23 April 2002 Total exemption small company accounts made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDA4OTAxOTcwNGFkaXF6a2N4.

  51. 23 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg1NTUxMGFkaXF6a2N4.

  52. 24 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzA0MjU4MmFkaXF6a2N4.

  53. 24 May 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1MDA5NWFkaXF6a2N4.

  54. 1 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY0Mzg1NWFkaXF6a2N4.

  55. 8 May 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkzMDY0N2FkaXF6a2N4.

  56. 6 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTYzNjg0OGFkaXF6a2N4.

  57. 22 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4MTU1NGFkaXF6a2N4.

  58. 17 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTc2MTQxMGFkaXF6a2N4.

  59. 17 April 1998 Return made up to 27/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzMTIxMWFkaXF6a2N4.

  60. 7 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzMjM2M2FkaXF6a2N4.

  61. 7 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg5MjkyNWFkaXF6a2N4.

  62. 18 April 1997 Return made up to 27/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzNjE4M2FkaXF6a2N4.

  63. 18 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTIyMjYwOWFkaXF6a2N4.

  64. 22 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTg0NDYyN2FkaXF6a2N4.

  65. 22 April 1996 Return made up to 27/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzczMTQ2NGFkaXF6a2N4.

  66. 5 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDY3ODI3NGFkaXF6a2N4.

  67. 5 April 1995 Return made up to 27/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3ODIxNmFkaXF6a2N4.

  68. 13 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODMxMjE4MmFkaXF6a2N4.

  69. 13 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTcxMjg3NGFkaXF6a2N4.

  70. 13 April 1994 Return made up to 27/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0NTA0MWFkaXF6a2N4.

  71. 18 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjIwODM4NmFkaXF6a2N4.

  72. 18 April 1993 Return made up to 27/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3MTI4MWFkaXF6a2N4.

  73. 9 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MDA2MTM3N2FkaXF6a2N4.

  74. 9 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTM5MTYwOWFkaXF6a2N4.

  75. 9 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDI3MzkyOWFkaXF6a2N4.

  76. 9 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzM0OTcyNmFkaXF6a2N4.

  77. 9 April 1992 Return made up to 27/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMjI0OGFkaXF6a2N4.

  78. 7 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mjk5Mzg1NmFkaXF6a2N4.

  79. 30 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzODIwMzc3NmFkaXF6a2N4.

  80. 30 April 1991 Return made up to 27/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDExNDI3NjMxMmFkaXF6a2N4.

  81. 2 May 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMDQ1OTcyNWFkaXF6a2N4.

  82. 2 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQ2ODg3OWFkaXF6a2N4.

  83. 2 May 1990 Return made up to 12/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTIyMDQyNmFkaXF6a2N4.

  84. 19 December 1989 Return made up to 25/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDE4NjUxNmFkaXF6a2N4.

  85. 13 December 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NTk3Nzc4NmFkaXF6a2N4.

  86. 2 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDcwNTE1NGFkaXF6a2N4.

  87. 16 May 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NDk2MDQ5NWFkaXF6a2N4.

  88. 16 May 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc5NzQ2NWFkaXF6a2N4.

  89. 25 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTEzODY3OGFkaXF6a2N4.

  90. 25 January 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMzA1MjQyNWFkaXF6a2N4.

  91. 25 January 1988 Return made up to 11/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDIyOTY2M2FkaXF6a2N4.

  92. 29 May 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzg0MTQ4OGFkaXF6a2N4.

  93. 30 April 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNTE2NTczNWFkaXF6a2N4.

  94. 30 April 1987 Return made up to 08/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTU5ODg5NGFkaXF6a2N4.

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