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"https://find-and-update.company-information.service.gov.uk/company/00576197/filing-history/MTY4MTY3MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-03", "filing_date": "1991-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00576197/accounts/1991-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00576197/filing-history/MTI4NzY3MTY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-04", "filing_date": "1991-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00576197/accounts/1990-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00576197/filing-history/MjUxMzc4MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-06", "filing_date": "1989-11-15", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00576197/filing-history/NDIwOTI0NDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00576197/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "BRABBS, Rodney Malcolm", "person_url": "/person/6777914", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:31:05+00:00" }, { "name": "BRABBS, Linda", "person_url": "/person/6777938", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:31:05+00:00" }, { "name": "BRABBS, Benjamin Richard", "person_url": "/person/6777946", "role": "director", "appointed_on": "2010-08-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:31:05+00:00" } ], "psc": [ { "name": "Mr Richard Benjamin Brabbs", "kind": "individual-person-with-significant-control", "person_url": "/person/643433", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2025-11-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Linda Brabbs", "kind": "individual-person-with-significant-control", "person_url": "/person/2887241", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Rodney Malcolm Brabbs", "kind": "individual-person-with-significant-control", "person_url": "/person/4291090", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }