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"https://find-and-update.company-information.service.gov.uk/company/00210739/filing-history/OTc5MjM1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00210739/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00210739/filing-history/Mzc3ODQwMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00210739/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00210739/filing-history/MTExODM5NDkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00210739/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00210739/filing-history/MTgyMDQxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00210739/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00210739/filing-history/MTUwMDg4NzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00210739/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00210739/filing-history/MTA1NjMxMTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00210739/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00210739/filing-history/MTIyNzc3MzIzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00210739/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "BARKS, David", "person_url": "/person/6194154", "role": "director", "appointed_on": "2026-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:22:04+00:00" }, { "name": "BENNETT, Norma", "person_url": "/person/6401468", "role": "director", "appointed_on": "1995-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:33:04+00:00" }, { "name": "BENNETT, Jane", "person_url": "/person/5404764", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:33:04+00:00" }, { "name": "BARKS, David", "person_url": "/person/6194479", "role": "director", "appointed_on": "2016-10-01", "resigned_on": "2026-07-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:27:05+00:00" } ], "psc": [ { "name": "Mr David Barks", "kind": "individual-person-with-significant-control", "person_url": "/person/1156465", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2025-11-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jane Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/2183298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-25-to-50-percent", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-07-25", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Norma Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/3731328", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-09-10", "ceased_on": "2025-11-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Benjamin Bennett Jr", "kind": "individual-person-with-significant-control", "person_url": "/person/629874", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-25", "ceased_on": "2025-09-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }