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"https://find-and-update.company-information.service.gov.uk/company/01912806/filing-history/ODc5NDQ3MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1986-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01912806/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01912806/filing-history/OTMyNjgwMTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01912806/filing-history" }, "confirmation_statement": { "next_due": "2025-12-14", "last_made_up": "2024-11-30" }, "officers": [ { "name": "BARKER, Roger", "person_url": "/person/7698457", "role": "secretary", "appointed_on": null, "resigned_on": "2001-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:06:05+00:00" }, { "name": "BARKER, Roger", "person_url": "/person/7698457", "role": "director", "appointed_on": null, "resigned_on": "2001-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:06:05+00:00" }, { "name": "GAGE, Terence", "person_url": "/person/7698467", "role": "director", "appointed_on": null, "resigned_on": "2003-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:06:05+00:00" }, { "name": "BRIDGER, David James", "person_url": "/person/6574189", "role": "director", "appointed_on": null, "resigned_on": "2003-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:06:05+00:00" }, { "name": "TAVENER, Graham John", "person_url": "/person/7698471", "role": "director", "appointed_on": "2003-06-11", "resigned_on": "2012-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:06:05+00:00" }, { "name": "TILBURY, Beverley", "person_url": "/person/7698470", "role": "director", "appointed_on": "2012-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:06:05+00:00" }, { "name": "TILBURY, Stephen Keith", "person_url": "/person/7698456", "role": "secretary", "appointed_on": "2001-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:06:05+00:00" }, { "name": "TILBURY, Stephen Keith", "person_url": "/person/7698456", "role": "director", "appointed_on": "1997-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:06:05+00:00" } ], "psc": [ { "name": "Beechtree 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", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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." }