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"https://find-and-update.company-information.service.gov.uk/company/01743274/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [ { "name": "BH21 LTD", "person_url": "/person/5413119", "role": "corporate-secretary", "appointed_on": "2003-07-16", "resigned_on": "2026-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:00:04+00:00" }, { "name": "WIECZOR-DONOGHUE, Victoria Mary Anne", "person_url": "/person/6050566", "role": "director", "appointed_on": "2013-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T16:38:03+00:00" } ], "psc": [ { "name": "Mr Christopher Paul Geaves", "kind": "individual-person-with-significant-control", "person_url": "/person/932218", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-06", "ceased_on": "2020-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary Paul Kearley", "kind": "individual-person-with-significant-control", "person_url": "/person/1644082", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-07-26", "ceased_on": "2026-07-17", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Vivien Sinko-Kis", "kind": "individual-person-with-significant-control", "person_url": "/person/6130202", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2026-07-16", "ceased_on": null, "nationality": "Hungarian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Victoria Mary Anne Wieczor-Donoghue", "kind": "individual-person-with-significant-control", "person_url": "/person/6130180", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2026-07-16", "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": "2026-08-02T04:49:33.076767+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." }