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"https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/MTI3NDQ0NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01554067/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/NTk3MDQ5MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01554067/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/MTI3NTM3MDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-04-10", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/NDkwMTExMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01554067/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/MzM5Njc2MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01554067/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/MzI2NDc5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-07-17", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/MTUzMTQyNTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1988-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01554067/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/NDAxMzMwNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-19", "filing_date": "1987-04-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01554067/accounts/1985-11-19.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/ODQ1NTIwOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-11-19", "filing_date": "1986-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01554067/accounts/1984-11-19.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/NDI5MDc3NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-09-30", "filing_date": "1985-03-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01554067/accounts/1983-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history/OTczMjkzNjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01554067/filing-history" }, "confirmation_statement": { "next_due": "2027-01-15", "last_made_up": "2026-01-01" }, "officers": [ { "name": "BINLEY, Marcel Charles", "person_url": "/person/8150862", "role": "director", "appointed_on": "1998-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T15:38:04+00:00" } ], "psc": [ { "name": "Mr Rodney Clement Binley", "kind": "individual-person-with-significant-control", "person_url": "/person/4290456", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-01-01", "ceased_on": "2025-11-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bella Barista Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16867138", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-11-24", "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": "2026-09-13T04:27:19.630781+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." }