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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00362699/accounts/1976-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00362699/filing-history/NTM5MjI3MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1975-12-31", "filing_date": "1979-06-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00362699/accounts/1975-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00362699/filing-history/NjY2ODEzNDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00362699/filing-history" }, "confirmation_statement": { "next_due": "2026-09-23", "last_made_up": "2025-09-09" }, "officers": [ { "name": "GALEA, Joseph", "person_url": "/person/5508368", "role": "director", "appointed_on": "2025-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T12:22:03+00:00" }, { "name": "FRENCH, Paul William", "person_url": "/person/5508351", "role": "director", "appointed_on": "2025-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T12:22:03+00:00" }, { "name": "HEATON, Sharon Elizabeth", "person_url": "/person/8243875", "role": "director", "appointed_on": "2010-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T12:22:03+00:00" }, { "name": "GALEA, Lawrence Toni", "person_url": "/person/5508359", "role": "director", "appointed_on": "2005-04-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T12:22:03+00:00" }, { "name": "DAMNEY, Sudash Lal", "person_url": "/person/5694665", "role": "director", "appointed_on": "2005-04-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T12:22:03+00:00" } ], "psc": [ { "name": "Bec (London) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05355007", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }