35 Richborne Terrace Management Limited

Company Registration Number: 03035447

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.
35 Richborne Terrace Management Limited is a Private Company Limited by Guarantee first registered on 20 March 1995. Its current registered address is in London.

Registered Address

ANDREW WELLER
68 FENTIMAN ROAD
LONDON
SW8 1LA

There are 5 companies currently registered at this postcode, including this one.

All companies at SW8 1LA

Registration Data

Company Number

03035447

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARRIVICK, Nigel Victor

    Director

    Appointed on 17 April 2001

     

    Nationality: British

    Occupation: Box Office Co Ordinator

    Month of birth: November 1957

    35 Richborne Terrace
    London
    SW8 1AS

  • MUIR, Helen Gail

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1981

    31
    Hamilton Road
    High Wycombe
    Buckinghamshire
    HP13 5BH
    England

  • WELLER, Andrew George

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: August 1948

    68 Fentiman Road
    London
    SW8 1LA

  • BISHOP, Timothy Harper Paul

    Secretary

    Appointed on 20 March 1995

    Resigned on 30 October 1995

    35 Richborne Terrace
    Stockwell
    London
    SW8 1AS

  • DAVIES, Victoria Alexandra

    Secretary

    Appointed on 24 March 2005

    Resigned on 20 January 2011

    23 Franconia Road
    London
    SW4 9NB

  • KAYE, Peter Lucas

    Secretary

    Appointed on 30 October 1995

    Resigned on 6 February 1999

    35 Richborne Terrace
    Stockwell
    London
    SW8 1AS

  • MITCHELL, Alexandra

    Secretary

    Appointed on 7 February 1999

    Resigned on 2 September 2004

    35 Richborne Terrace
    London
    SW8 1AS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1995

    Resigned on 20 March 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BRIND, Claire Louise

    Director

    Appointed on 20 March 1995

    Resigned on 30 October 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1968

    35 Richborne Terrace
    Stockwell
    London
    SW8 1AS

  • DAVIES, Victoria Alexandra

    Director

    Appointed on 8 April 2002

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Chartered Surveyor

    23 Franconia Road
    London
    SW4 9NB

  • DYKE, Fiona Gail

    Director

    Appointed on 30 October 1995

    Resigned on 11 March 1998

    Nationality: British

    Occupation: Dentist

    Month of birth: November 1973

    35 Richborne Terrace
    London

  • DYKE, William

    Director

    Appointed on 30 October 1995

    Resigned on 11 September 1997

    Nationality: British

    Occupation: Dentist

    Month of birth: July 1971

    35 Richborne Terrace
    Stockwell
    London
    SW8 1AS

  • HENDHAM, Laura

    Director

    Appointed on 17 April 2001

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Pr Executive

    Month of birth: April 1973

    35 Richborne Terrace
    London
    SW8 1AS

  • LADNER, Kate

    Director

    Appointed on 26 September 1996

    Resigned on 12 December 2002

    Nationality: Australian

    Occupation: Opera Singer

    Month of birth: August 1965

    35 Richborne Terrace
    Stockwell
    London
    SW8 1AS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 March 1995

    Resigned on 20 March 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MITCHELL, Alexandra

    Director

    Appointed on 7 February 1999

    Resigned on 2 September 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1971

    35 Richborne Terrace
    London
    SW8 1AS

  • THOMAS, Rhidian Lloyd

    Director

    Appointed on 25 March 1998

    Resigned on 17 April 2000

    Nationality: British

    Occupation: Sales

    Month of birth: March 1971

    Basement Flat 35 Richborne Terrace
    London
    SW8 1AS

  • TODOROVIC, Nicholas

    Director

    Appointed on 26 September 1996

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    35 Richborne Terrace
    Stockwell
    London
    SW8 1AS

  • WELSH, Neil

    Director

    Appointed on 17 April 2001

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    35 Richborne Terrace
    London
    SW8 1AS

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. 23 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U58CG. Transaction: MzE3MTgxMjQxNWFkaXF6a2N4.

  2. 19 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54FOHQZ. Transaction: MzE0NjA5MTg4MGFkaXF6a2N4.

  3. 4 April 2016 Director's details changed for Miss Helen Gail Muir on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5461ZZ6. Transaction: MzE0NTU3MzgyMGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 20 March 2016 no member list [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X5461ZP4. Transaction: MzE0NTU3MzYxMGFkaXF6a2N4.

  5. 16 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A44FMG1U. Transaction: MzEyMTAyNzYzMmFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 20 March 2015 no member list [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6RWH. Transaction: MzEyMDg5NjYwMmFkaXF6a2N4.

  7. 15 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WJTE. Transaction: MzEwNzQ1Mjg3M2FkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 20 March 2014 no member list [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQHI9. Transaction: MzA5ODMzMTU4MGFkaXF6a2N4.

  9. 6 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29G1MW3. Transaction: MzA3OTMwODgxOWFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 20 March 2013 no member list [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCQMX. Transaction: MzA3NjIyMjIwOWFkaXF6a2N4.

  11. 13 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANHHXN. Transaction: MzA1OTA3MzYyMmFkaXF6a2N4.

  12. 15 April 2012 Annual return made up to 20 March 2012 no member list [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCCQ2. Transaction: MzA1NTgzNjg0MWFkaXF6a2N4.

  13. 6 April 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARYIFSWK. Transaction: MzAzNTExMzAyNWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASTKCSUD. Transaction: MzAzNDgzMjc0MWFkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 20 March 2011 no member list [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X5L1ASTJ. Transaction: MzAzNDU2NTQzNGFkaXF6a2N4.

  16. 28 March 2011 Registered office address changed from 23 Franconia Road London SW4 9NB on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5KA9STQ. Transaction: MzAzNDU2MzU0NWFkaXF6a2N4.

  17. 13 February 2011 Appointment of Miss Helen Gail Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR1B7RMK. Transaction: MzAzMjEyMzg0OWFkaXF6a2N4.

  18. 3 February 2011 Termination of appointment of Victoria Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNW7MRCC. Transaction: MzAzMTYxMzk3MGFkaXF6a2N4.

  19. 3 February 2011 Termination of appointment of Victoria Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNW5SRCG. Transaction: MzAzMTU5NjEzOGFkaXF6a2N4.

  20. 28 April 2010 Annual return made up to 20 March 2010 no member list [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XNNJDJ3P. Transaction: MzAxNDM5MTM1MmFkaXF6a2N4.

  21. 27 April 2010 Director's details changed for Victoria Alexandra Davies on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XNNJBJ3N. Transaction: MzAxNDM4NTAwNWFkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Nigel Victor Carrivick on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XNNJAJ3M. Transaction: MzAxNDM4NTAwNGFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Mr Andrew George Weller on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XNNJCJ3O. Transaction: MzAxNDM4NTAwN2FkaXF6a2N4.

  24. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGO1FGZ9. Transaction: MzAwODA5Njk0MWFkaXF6a2N4.

  25. 20 April 2009 Annual return made up to 20/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71XY94D. Transaction: MjAzMDkwODM4MmFkaXF6a2N4.

  26. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4KYP6RI. Transaction: MjAyNDMyNTMyOGFkaXF6a2N4.

  27. 30 April 2008 Annual return made up to 20/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHFNYGK. Transaction: MjAwMjI5NjMzNmFkaXF6a2N4.

  28. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyOTIwNGFkaXF6a2N4.

  29. 30 April 2007 Registered office changed on 30/04/07 from: 23 franconia road london SW4 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkzNTg2NGFkaXF6a2N4.

  30. 30 April 2007 Annual return made up to 20/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3NzYzNmFkaXF6a2N4.

  31. 20 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2MzkyM2FkaXF6a2N4.

  32. 20 March 2007 Registered office changed on 20/03/07 from: 35 richborne terrace stockwell london SW8 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAzODI1MmFkaXF6a2N4.

  33. 24 April 2006 Annual return made up to 20/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5ODgyMmFkaXF6a2N4.

  34. 23 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: MDAyMzc3OTkxNmFkaXF6a2N4.

  35. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1MzYyNmFkaXF6a2N4.

  36. 6 April 2005 Annual return made up to 20/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwMTM0MWFkaXF6a2N4.

  37. 28 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA2MTc5OGFkaXF6a2N4.

  38. 7 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAzNDU3OGFkaXF6a2N4.

  39. 3 April 2004 Annual return made up to 20/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1OTM1NGFkaXF6a2N4.

  40. 29 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjc5MTg2OWFkaXF6a2N4.

  41. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgyMTI1N2FkaXF6a2N4.

  42. 3 April 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODIyNDY4NmFkaXF6a2N4.

  43. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQ1NzE1NGFkaXF6a2N4.

  44. 18 March 2003 Annual return made up to 20/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1NTg5NGFkaXF6a2N4.

  45. 5 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ4NjQxNWFkaXF6a2N4.

  46. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ5ODg0MmFkaXF6a2N4.

  47. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgwNDIyNmFkaXF6a2N4.

  48. 4 April 2002 Annual return made up to 20/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgzMDA0N2FkaXF6a2N4.

  49. 14 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTI4NTg5MWFkaXF6a2N4.

  50. 14 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDExOTA5NGFkaXF6a2N4.

  51. 18 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE2Njc1OWFkaXF6a2N4.

  52. 27 April 2001 Annual return made up to 20/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxMjg1MmFkaXF6a2N4.

  53. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkzMjU1MGFkaXF6a2N4.

  54. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU5NTQxM2FkaXF6a2N4.

  55. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ3ODgwOGFkaXF6a2N4.

  56. 5 April 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTczODcxOGFkaXF6a2N4.

  57. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQwNzkyMWFkaXF6a2N4.

  58. 27 April 2000 Annual return made up to 20/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYxMjE2MWFkaXF6a2N4.

  59. 27 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ2OTkyN2FkaXF6a2N4.

  60. 7 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMzA1NDY5MGFkaXF6a2N4.

  61. 7 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQ1MjYwN2FkaXF6a2N4.

  62. 29 March 1999 Annual return made up to 20/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5NjExNWFkaXF6a2N4.

  63. 29 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE0MjE3MGFkaXF6a2N4.

  64. 29 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA0MTA1NmFkaXF6a2N4.

  65. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUzMjg3MWFkaXF6a2N4.

  66. 2 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: MDA0MjY0MDA3MGFkaXF6a2N4.

  67. 2 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDY2ODM4MGFkaXF6a2N4.

  68. 18 March 1998 Annual return made up to 20/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwODk0NGFkaXF6a2N4.

  69. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM4Mjg2MGFkaXF6a2N4.

  70. 16 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzYxMDI1M2FkaXF6a2N4.

  71. 16 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI5MzcxMmFkaXF6a2N4.

  72. 16 May 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNTY3OTA5NmFkaXF6a2N4.

  73. 16 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc4NTc5M2FkaXF6a2N4.

  74. 19 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTA5Nzc3M2FkaXF6a2N4.

  75. 19 March 1997 Annual return made up to 20/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMwNTIyMWFkaXF6a2N4.

  76. 6 February 1997 Annual return made up to 20/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyODcwOGFkaXF6a2N4.

  77. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyNDkxNWFkaXF6a2N4.

  78. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc4MDE4MWFkaXF6a2N4.

  79. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg2NjcwNmFkaXF6a2N4.

  80. 18 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1NzU3MmFkaXF6a2N4.

  81. 18 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAyODM2NGFkaXF6a2N4.

  82. 18 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTg5MDQ5NWFkaXF6a2N4.

  83. 18 May 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDAyODI4NmFkaXF6a2N4.

  84. 18 May 1995 Registered office changed on 18/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ3NzM0N2FkaXF6a2N4.

  85. 20 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDgyNjUyNWFkaXF6a2N4.

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