48 Belmont Road Limited

Company Registration Number: 02263014

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.
48 Belmont Road Limited is a Private Company Limited by Shares first registered on 27 May 1988. Its current registered address is in Bristol.

Registered Address

13 HUTTON CLOSE
WESTBURY ON TRYM
BRISTOL
BS9 3PS

There are 23 companies currently registered at this postcode, including this one.

All companies at BS9 3PS

Registration Data

Company Number

02263014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,155£1,122£913£829£1,003£897
of which Cash £992£1,059£710£726£1,000£894
Total Assets £1,155£1,122£913£829£1,003£897
Current Liabilities £198£198£192£192£180£180
Net Current Assets £957£924£721£637£823£717
Total Net Worth £957£924£721£637£823£717

Previous Names

No previous names

Company Officers

  • EDMUNDS, Bryan Edgar

    Secretary

    Appointed on 19 May 2009

     

    13 Hutton Close
    Westbury-On-Trym
    Bristol
    BS9 3PS

  • BURMAN, Michael

    Director

    Appointed on 28 February 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1981

    1st
    Floor Flat
    48 Belmont Road St. Andrews
    Bristol
    Gloucestershire
    BS6 5AT
    United Kingdom

  • JABLENSKY, Venko

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1981

    Garden Flat
    48 Belmont Road
    St. Andrews
    Bristol
    Gloucestershire
    BS6 5AT
    United Kingdom

  • EVERETT, Marcus David

    Secretary

    Resigned on 21 May 1999

    48 Belmont Road
    St Andrews
    Bristol
    Avon
    BS6 5AT

  • MILKINS, Jason Royston

    Secretary

    Appointed on 25 May 1999

    Resigned on 29 September 2000

    Garden Flat 48 Belmont Road
    St. Andrews
    Bristol
    Avon
    BS6 5AT

  • SCHWARZ, Eckart Werner, Dr

    Secretary

    Appointed on 27 October 2000

    Resigned on 28 February 2009

    48 Belmont Road
    St Andrews
    Bristol
    Avon
    BS6 5AT

  • BOARI, Douglas Robert

    Director

    Appointed on 5 April 2002

    Resigned on 13 June 2009

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1971

    48 Belmont Road
    Bristol
    BS6 5AT

  • EVERETT, Marcus David

    Director

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: April 1964

    48 Belmont Road
    St Andrews
    Bristol
    Avon
    BS6 5AT

  • HAQ, Nabeel

    Director

    Appointed on 13 August 2005

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1978

    16
    Ralph Road
    Ashley Down
    Bristol
    Gloucestershire
    BS7 9QP
    United Kingdom

  • JONES, Alan John

    Director

    Appointed on 21 January 2005

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1966

    12 Clare Road
    Cotham
    Bristol
    Avon
    BS6 5TB

  • LEE, Anita Vivien

    Director

    Appointed on 29 September 2000

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1970

    Ground Floor Flat
    48 Belmont Road
    Bristol
    BS6 5AT

  • MILKINS, Jason Royston

    Director

    Appointed on 25 May 1999

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    Garden Flat 48 Belmont Road
    St. Andrews
    Bristol
    Avon
    BS6 5AT

  • SCHWARZ, Eckart Werner, Dr

    Director

    Resigned on 28 February 2009

    Nationality: German

    Occupation: Physician

    Month of birth: March 1961

    48 Belmont Road
    St Andrews
    Bristol
    Avon
    BS6 5AT

  • SOFTLEY, Gary Richard

    Director

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1964

    57 Yaringa Road
    Castle Hill
    New South Wales
    Austrailia
    NSW 2154

This information was most recently updated 22/04/2017.

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. 6 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIM48H. Transaction: MzE2NjA3NDUzOWFkaXF6a2N4.

  2. 6 January 2017 Termination of appointment of Nabeel Haq as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5XIL3SO. Transaction: MzE2NjA2MzAwMGFkaXF6a2N4.

  3. 26 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57FHGER. Transaction: MzE0OTM3MzUyNmFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF64RV. Transaction: MzEzOTU1MjcwNmFkaXF6a2N4.

  5. 22 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4799DB7. Transaction: MzEyMzcyMzI4NmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSP09. Transaction: MzExNDkwMzkzN2FkaXF6a2N4.

  7. 2 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38UYQ4H. Transaction: MzEwMTAyMjUxOGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PVK1. Transaction: MzA5MjQzODUwM2FkaXF6a2N4.

  9. 21 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASRCRN. Transaction: MzA4MDE4OTM1M2FkaXF6a2N4.

  10. 11 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6O74. Transaction: MzA3MDk4NTQwMWFkaXF6a2N4.

  11. 30 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19Q9V3N. Transaction: MzA1ODM4OTgyNWFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10CI1EY. Transaction: MzA1MDU2NzQ2MGFkaXF6a2N4.

  13. 25 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACL0RUE6. Transaction: MzAzNzczMzY2NGFkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XC9QOQCY. Transaction: MzAyOTQ3MDEwMmFkaXF6a2N4.

  15. 18 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXPHKJZF. Transaction: MzAxNTc4MjM5N2FkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XALFAGC9. Transaction: MzAwNjEwMjExMmFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Mr Venko Jablensky on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALF9GC8. Transaction: MzAwNjEwMTYyM2FkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Mr Nabeel Haq on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALF8GC7. Transaction: MzAwNjEwMTYyMGFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Mr Michael Burman on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALF7GC6. Transaction: MzAwNjEwMTYxOGFkaXF6a2N4.

  20. 4 August 2009 Director appointed mr venko jablensky [View PDF]

    Category: Officers. Type: 288a. Barcode: XZYLKC3E. Transaction: MjAzODQ0MzI4OGFkaXF6a2N4.

  21. 4 August 2009 Director's change of particulars / nabeel haq / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYNSC4P. Transaction: MjAzODQ0MzM3MGFkaXF6a2N4.

  22. 3 August 2009 Director appointed mr michael burman [View PDF]

    Category: Officers. Type: 288a. Barcode: XZAC8C02. Transaction: MjAzODMwMzM2MWFkaXF6a2N4.

  23. 15 June 2009 Appointment terminated director douglas boari [View PDF]

    Category: Officers. Type: 288b. Barcode: XKVMGAQE. Transaction: MjAzNTAyNzQ3NWFkaXF6a2N4.

  24. 2 June 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AFJYKA99. Transaction: MjAzNDE5ODc4NGFkaXF6a2N4.

  25. 20 May 2009 Secretary appointed mr bryan edmunds [View PDF]

    Category: Officers. Type: 288a. Barcode: XEQ1R9Z1. Transaction: MjAzMzI1Mzc2MGFkaXF6a2N4.

  26. 19 May 2009 Registered office changed on 19/05/2009 from 48 belmont road st andrews bristol avon BS6 5AT [View PDF]

    Category: Address. Type: 287. Barcode: XEQ269ZH. Transaction: MjAzMzI1Mzc3OWFkaXF6a2N4.

  27. 11 May 2009 Appointment terminated director eckart schwarz [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAJ49Q5. Transaction: MjAzMjU4MDI0OWFkaXF6a2N4.

  28. 11 May 2009 Appointment terminated secretary eckart schwarz [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAIP9QP. Transaction: MjAzMjU4MDI0NWFkaXF6a2N4.

  29. 12 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOVK6F2. Transaction: MjAyMzA1MDY5NGFkaXF6a2N4.

  30. 17 April 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AX54AYXL. Transaction: MjAwMzU1MzgyNWFkaXF6a2N4.

  31. 4 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MDA3MGFkaXF6a2N4.

  32. 4 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI0MDI5NWFkaXF6a2N4.

  33. 24 April 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQ2MjY2OGFkaXF6a2N4.

  34. 28 December 2006 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNTA3OGFkaXF6a2N4.

  35. 12 June 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQwNDE3N2FkaXF6a2N4.

  36. 6 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyMTk3MmFkaXF6a2N4.

  37. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcyNzYyMGFkaXF6a2N4.

  38. 31 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQ1NzM2NGFkaXF6a2N4.

  39. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0MjYzMmFkaXF6a2N4.

  40. 12 April 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5OTg1OTk0MWFkaXF6a2N4.

  41. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4ODk0MGFkaXF6a2N4.

  42. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcxMTE4MWFkaXF6a2N4.

  43. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2Mzg5N2FkaXF6a2N4.

  44. 19 April 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU3NDk0MWFkaXF6a2N4.

  45. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4MDExNGFkaXF6a2N4.

  46. 30 April 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTkzMDY4NGFkaXF6a2N4.

  47. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1ODg5NGFkaXF6a2N4.

  48. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY5OTQ1MWFkaXF6a2N4.

  49. 25 April 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI1NTg4N2FkaXF6a2N4.

  50. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMyMzQ5NWFkaXF6a2N4.

  51. 29 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0NDA1MWFkaXF6a2N4.

  52. 24 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjYyMTU3MGFkaXF6a2N4.

  53. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5ODI3MGFkaXF6a2N4.

  54. 3 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5ODQzNWFkaXF6a2N4.

  55. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA3MzE0OWFkaXF6a2N4.

  56. 6 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc3MDg2N2FkaXF6a2N4.

  57. 14 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTk2MjQ3MGFkaXF6a2N4.

  58. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5MDA3NWFkaXF6a2N4.

  59. 14 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDk2MTEzM2FkaXF6a2N4.

  60. 14 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjIyNjMzOWFkaXF6a2N4.

  61. 28 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU1OTE1OGFkaXF6a2N4.

  62. 28 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2NzI5NWFkaXF6a2N4.

  63. 26 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ1MTE1MGFkaXF6a2N4.

  64. 26 May 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0MTk2N2FkaXF6a2N4.

  65. 12 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTY5NDcxMWFkaXF6a2N4.

  66. 25 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgxNjY5MmFkaXF6a2N4.

  67. 4 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODM2MDU5OWFkaXF6a2N4.

  68. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzkxMjU1MWFkaXF6a2N4.

  69. 30 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5ODQ3M2FkaXF6a2N4.

  70. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjM3Mjc4N2FkaXF6a2N4.

  71. 1 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwMjI4NGFkaXF6a2N4.

  72. 17 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDUwMzMwNmFkaXF6a2N4.

  73. 15 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwNDM1NmFkaXF6a2N4.

  74. 10 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5NTk5NGFkaXF6a2N4.

  75. 28 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0ODMxNzI5MmFkaXF6a2N4.

  76. 26 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3NjgwMWFkaXF6a2N4.

  77. 11 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExOTQyNjg4OGFkaXF6a2N4.

  78. 15 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzAwNDI3NmFkaXF6a2N4.

  79. 19 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MzQzNjg2MGFkaXF6a2N4.

  80. 11 June 1991 Return made up to 14/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzkwMzI0MWFkaXF6a2N4.

  81. 27 July 1990 Ad 17/06/88--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg3OTQ1OWFkaXF6a2N4.

  82. 20 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTA1NDg4OWFkaXF6a2N4.

  83. 20 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMjk0NTU1NGFkaXF6a2N4.

  84. 17 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzA2MDk5MGFkaXF6a2N4.

  85. 15 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDk2NTUwNGFkaXF6a2N4.

  86. 15 June 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDM2OTQwMWFkaXF6a2N4.

  87. 15 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODMxNjUzOGFkaXF6a2N4.

  88. 15 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjgzNTE5MWFkaXF6a2N4.

  89. 27 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk4NTI2MWFkaXF6a2N4.

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