42 Broadwater Down Residents Company Limited

Company Registration Number: 02959617

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.
42 Broadwater Down Residents Company Limited is a Private Company Limited by Shares first registered on 17 August 1994. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BBM
5 BIRLING ROAD
TUNBRIDGE WELLS
KENT
TN2 5LX

There are 82 companies currently registered at this postcode, including this one.

All companies at TN2 5LX

Registration Data

Company Number

02959617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,924£26,982£21,535£16,179£7,785£8,396£5,211
of which Cash £31,794£26,982£20,652£15,269£0£8,396£5,211
Total Assets £31,924£26,982£21,535£16,179£7,785£8,396£5,211
Current Liabilities £31,923£26,981£21,534£16,178£0£0£0
Net Current Assets £1£1£1£1£7,785£8,396£5,211
Total Net Worth £2,508£2,508£2,508£2,508£2,507£2,507£2,507

Previous Names

No previous names

Company Officers

  • BURKINSHAW MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 July 2015

     

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • BOYD, Nicholas James

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX
    England

  • JACKSON, Richard

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • BURKINSHAW, Daniel Spencer

    Secretary

    Appointed on 1 July 2015

    Resigned on 5 March 2016

    BBM
    5
    Birling Road
    Tunbridge Wells
    Kent
    TN2 5LX

  • MEULEN, Gustaaf Adolf Van Der

    Secretary

    Appointed on 24 August 1994

    Resigned on 8 October 2005

    Flat 2
    42 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NX

  • O'BRIEN, Neil Patrick

    Secretary

    Appointed on 21 October 2011

    Resigned on 8 March 2013

    Flat 4
    42 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NX
    United Kingdom

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 17 August 1994

    Resigned on 24 August 1994

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • WATTS, Nicola Anne

    Secretary

    Appointed on 18 March 2013

    Resigned on 1 July 2015

    Nationality: British

    Flat 4
    42 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NX
    United Kingdom

  • YATES, David Charles

    Secretary

    Appointed on 1 June 2006

    Resigned on 1 October 2011

    Flat 2
    42 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NX

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 17 August 1994

    Resigned on 24 August 1994

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • O'BRIEN, Neil Patrick

    Director

    Appointed on 21 October 2011

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Managing Director, Publishing

    Month of birth: November 1964

    Flat 4
    42 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NX
    United Kingdom

  • RIGG, Nigel Anthony

    Director

    Appointed on 8 February 2006

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    Flat 1
    42 Broadboater Down
    Tunbridge Wells
    Kent
    TN2 5NX

  • SELLERS, Kenneth Leslie

    Director

    Appointed on 6 November 1999

    Resigned on 9 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    Flat 4
    42 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NX

  • TRICKEY, Geoffrey

    Director

    Appointed on 24 August 1994

    Resigned on 6 November 1999

    Nationality: British

    Occupation: Psychologist

    Month of birth: October 1939

    Flat 4
    42 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NX

  • YATES, David Charles

    Director

    Appointed on 11 March 2006

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: November 1975

    Flat 2
    42 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCMVD. Transaction: MzE2MjQyNTM0NGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDRLEX. Transaction: MzE1ODI4OTIxNWFkaXF6a2N4.

  3. 14 March 2016 Appointment of Burkinshaw Management Limited as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP04. Barcode: X52RZAT5. Transaction: MzE0Mzk4MjEwM2FkaXF6a2N4.

  4. 11 March 2016 Termination of appointment of David Charles Yates as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52KBS5D. Transaction: MzE0Mzg4NjgwOWFkaXF6a2N4.

  5. 7 March 2016 Termination of appointment of Daniel Spencer Burkinshaw as a secretary on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: TM02. Barcode: X529RKE9. Transaction: MzE0MzUyNDQwOGFkaXF6a2N4.

  6. 1 March 2016 Appointment of Mr Daniel Spencer Burkinshaw as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X51U4PBC. Transaction: MzE0MzA3MTkzOGFkaXF6a2N4.

  7. 1 March 2016 Termination of appointment of Nicola Anne Watts as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X51U4IPM. Transaction: MzE0MzA2ODE2MmFkaXF6a2N4.

  8. 29 February 2016 Appointment of Mr Richard Jackson as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51RE1C3. Transaction: MzE0Mjk2MjY2OWFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYESKG. Transaction: MzEzMTk3NTIwM2FkaXF6a2N4.

  10. 18 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8E4KW. Transaction: MzEzMTI1MzU5MWFkaXF6a2N4.

  11. 18 September 2015 Registered office address changed from Flat 4 42 Broadwater Down Tunbridge Wells Kent TN2 5NX to C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8E4J4. Transaction: MzEzMTI1MzUyMWFkaXF6a2N4.

  12. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H8557D. Transaction: MzEwODMxMzA5NmFkaXF6a2N4.

  13. 5 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7R0O. Transaction: MzEwNzAwMjg5NmFkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ62OQ. Transaction: MzA4NTg2MzcyM2FkaXF6a2N4.

  15. 11 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPV3FL. Transaction: MzA4NDg2NTAyOWFkaXF6a2N4.

  16. 26 March 2013 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: A24M0N2Z. Transaction: MzA3NTE4NjAyM2FkaXF6a2N4.

  17. 26 March 2013 Appointment of Nicola Anne Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24M0N3F. Transaction: MzA3NTE4NTc4OGFkaXF6a2N4.

  18. 26 March 2013 Termination of appointment of David Yates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24M0N37. Transaction: MzA3NTE4NTY5NWFkaXF6a2N4.

  19. 21 March 2013 Termination of appointment of Neil O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2499SSY. Transaction: MzA3NDg4MDUyN2FkaXF6a2N4.

  20. 21 March 2013 Termination of appointment of Neil O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2499ST6. Transaction: MzA3NDg4MDQ2NGFkaXF6a2N4.

  21. 16 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LKBWKX. Transaction: MzA2NzYyOTYwOGFkaXF6a2N4.

  22. 24 October 2011 Appointment of Mr Neil Patrick O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X42UGYMX. Transaction: MzA0NTkyNTI0NGFkaXF6a2N4.

  23. 24 October 2011 Registered office address changed from Flat 2 42 Broadwater Down Tunbridge Wells Kent TN2 5NX on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X42UUYMB. Transaction: MzA0NTkyNTI1NGFkaXF6a2N4.

  24. 24 October 2011 Appointment of Mr Neil Patrick O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X42U9YMQ. Transaction: MzA0NTkyNTIzMWFkaXF6a2N4.

  25. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A72NKXTG. Transaction: MzA0NDU3NTA5NmFkaXF6a2N4.

  26. 13 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XQ8WNXHS. Transaction: MzA0MzY2NTY3N2FkaXF6a2N4.

  27. 12 September 2011 Termination of appointment of Nigel Rigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ8UCXHF. Transaction: MzA0MzY2NTU5MGFkaXF6a2N4.

  28. 12 September 2011 Appointment of Mr Nicholas James Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8Q8XH7. Transaction: MzA0MzY2NTQyOGFkaXF6a2N4.

  29. 11 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWTPKO3Z. Transaction: MzAyNDk5MDA1M2FkaXF6a2N4.

  30. 13 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X9QQWNDI. Transaction: MzAyMzIwOTg0OWFkaXF6a2N4.

  31. 13 September 2010 Director's details changed for David Charles Yates on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X9QQVNDH. Transaction: MzAyMzIwOTgzOGFkaXF6a2N4.

  32. 13 September 2010 Director's details changed for Nigel Anthony Rigg on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X9QQUNDG. Transaction: MzAyMzIwOTgzN2FkaXF6a2N4.

  33. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVVIWDLC. Transaction: MjA0MjI2Mjk4N2FkaXF6a2N4.

  34. 14 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGUZD93. Transaction: MjA0MTIyMTM4M2FkaXF6a2N4.

  35. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARE9S4EY. Transaction: MjAxNjk1Njg4OWFkaXF6a2N4.

  36. 9 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY452YT. Transaction: MjAxMjg3MjY0MWFkaXF6a2N4.

  37. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPY432YR. Transaction: MjAxMjg2Mzg2MGFkaXF6a2N4.

  38. 8 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPY442YS. Transaction: MjAxMjg2Mzg2M2FkaXF6a2N4.

  39. 8 September 2008 Registered office changed on 08/09/2008 from flat 1 42 broadwater down tunbridge wells kent TN2 5NX [View PDF]

    Category: Address. Type: 287. Barcode: XPY422YQ. Transaction: MjAxMjg2Mzg1OGFkaXF6a2N4.

  40. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU0NDUyOWFkaXF6a2N4.

  41. 5 October 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwMDg0MWFkaXF6a2N4.

  42. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3NzQ5NWFkaXF6a2N4.

  43. 21 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4MDM4NGFkaXF6a2N4.

  44. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgyNjg1MGFkaXF6a2N4.

  45. 30 June 2006 Registered office changed on 30/06/06 from: flat 4 42 broadwater down tunbridge wells kent [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg1NzMzOGFkaXF6a2N4.

  46. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NzIxOWFkaXF6a2N4.

  47. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU1MjgzMGFkaXF6a2N4.

  48. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzODY5N2FkaXF6a2N4.

  49. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTcxNTM3MWFkaXF6a2N4.

  50. 2 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2OTQ2OGFkaXF6a2N4.

  51. 17 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ0MTExMmFkaXF6a2N4.

  52. 7 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM0MjY3MGFkaXF6a2N4.

  53. 5 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzY4NTcwOGFkaXF6a2N4.

  54. 12 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1MDE1NWFkaXF6a2N4.

  55. 17 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjgzNTMyMGFkaXF6a2N4.

  56. 12 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyNTM3MmFkaXF6a2N4.

  57. 22 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDE4NDgxM2FkaXF6a2N4.

  58. 12 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcwNjEyN2FkaXF6a2N4.

  59. 21 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzU2ODQyNGFkaXF6a2N4.

  60. 6 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY4NjkxN2FkaXF6a2N4.

  61. 8 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzOTQxMzE0N2FkaXF6a2N4.

  62. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM1NjMyMmFkaXF6a2N4.

  63. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUxNzg3OGFkaXF6a2N4.

  64. 15 September 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxMjgzNGFkaXF6a2N4.

  65. 18 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjAwMDc2OWFkaXF6a2N4.

  66. 9 October 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU4NzkzOWFkaXF6a2N4.

  67. 25 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDM4NjcwMmFkaXF6a2N4.

  68. 14 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzIyMDM3MGFkaXF6a2N4.

  69. 15 October 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3MjY5OWFkaXF6a2N4.

  70. 7 October 1996 Return made up to 17/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU3NzM5OGFkaXF6a2N4.

  71. 15 July 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Nzg1MTA0NGFkaXF6a2N4.

  72. 15 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTcwMDM4M2FkaXF6a2N4.

  73. 16 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU2OTQ2MWFkaXF6a2N4.

  74. 31 August 1995 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5OTM3NGFkaXF6a2N4.

  75. 14 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyOTAzNTEyNGFkaXF6a2N4.

  76. 19 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMTMyODc2MmFkaXF6a2N4.

  77. 19 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTc4MTA1MmFkaXF6a2N4.

  78. 1 September 1994 Ad 24/08/94--------- £ si [email protected]=4 £ ic 1/5

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQ5MDk1MGFkaXF6a2N4.

  79. 1 September 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzY2MDAwM2FkaXF6a2N4.

  80. 1 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDMxOTc4MGFkaXF6a2N4.

  81. 17 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzU0MDQwNGFkaXF6a2N4.

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