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"https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/MjIxNDc5NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691226/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/NDQ0NzE4NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691226/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/MjY0NDMxNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691226/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/MTQ0MjMyNjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00691226/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/MTAwNzE2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00691226/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/NjA4NjMxNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691226/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/NzM4NDY1NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691226/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/MTM3MzY5NjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1988-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00691226/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/MzY4MDkwNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1987-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00691226/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history/MjQ2NzQ5NTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00691226/filing-history" }, "confirmation_statement": { "next_due": "2027-07-02", "last_made_up": "2026-06-18" }, "officers": [], "psc": [ { "name": "Mr Rex Andrew Shepherdson", "kind": "individual-person-with-significant-control", "person_url": "/person/4155471", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-06", "ceased_on": "2026-05-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Wray Shepherdson", "kind": "individual-person-with-significant-control", "person_url": "/person/5251267", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bbp Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-05-11", "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": "2026-08-01", "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." }