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"https://find-and-update.company-information.service.gov.uk/company/00208641/filing-history/MjMyNDA1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1987-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00208641/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00208641/filing-history/NjEwODYxMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1986-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00208641/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00208641/filing-history/MjQ4NDYwMDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00208641/filing-history" }, "confirmation_statement": { "next_due": "2027-08-06", "last_made_up": "2026-07-23" }, "officers": [ { "name": "BEARDSHAW, Bennett John", "person_url": "/person/6372453", "role": "director", "appointed_on": "2002-09-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:42:03+00:00" }, { "name": "BEARDSHAW, Alan Christopher", "person_url": "/person/6372470", "role": "director", "appointed_on": "1998-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:42:03+00:00" } ], "psc": [ { "name": "Margaret Virginia Beardshaw", "kind": "individual-person-with-significant-control", "person_url": "/person/3068707", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-02-24", "ceased_on": "2025-02-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Alan Kenneth Beardshaw", "kind": "individual-person-with-significant-control", "person_url": "/person/154388", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Bennett John Beardshaw", "kind": "individual-person-with-significant-control", "person_url": "/person/647928", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-02-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Alan Christopher Beardshaw", "kind": "individual-person-with-significant-control", "person_url": "/person/146460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-02-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }