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"https://find-and-update.company-information.service.gov.uk/company/00869459/filing-history/NjQwNjUyNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00869459/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00869459/filing-history/MTA4MTg5MTU0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00869459/filing-history" }, "confirmation_statement": { "next_due": "2026-07-26", "last_made_up": "2025-07-12" }, "officers": [ { "name": "BRAMMER, Stephen", "person_url": "/person/6857274", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:41:03+00:00" }, { "name": "BRAMMER, Stuart", "person_url": "/person/6857293", "role": "director", "appointed_on": "2010-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:41:03+00:00" } ], "psc": [ { "name": "Mrs Sarah Marlyn Brammer", "kind": "individual-person-with-significant-control", "person_url": "/person/4504722", "controlling_company_url": null, "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": "2016-09-01", "ceased_on": "2018-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Brammer", "kind": "individual-person-with-significant-control", "person_url": "/person/3857532", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-01", "ceased_on": "2023-08-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Brammer", "kind": "individual-person-with-significant-control", "person_url": "/person/4761034", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-08-01", "ceased_on": "2026-08-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Brammer", "kind": "individual-person-with-significant-control", "person_url": "/person/6953357", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-08-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart Brammer", "kind": "individual-person-with-significant-control", "person_url": "/person/4838443", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-08-01", "ceased_on": null, "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }