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"https://find-and-update.company-information.service.gov.uk/company/01994039/filing-history/NTc1OTU1ODZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01994039/filing-history" }, "confirmation_statement": { "next_due": "2024-11-12", "last_made_up": "2023-10-29" }, "officers": [ { "name": "LESLEY, Edward George", "person_url": "/person/5718003", "role": "director", "appointed_on": "2008-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "LITTLE, Charles William", "person_url": "/person/5718040", "role": "secretary", "appointed_on": "2015-09-01", "resigned_on": "2018-12-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "KIRBY, Maurice Juniper", "person_url": "/person/5718014", "role": "secretary", "appointed_on": null, "resigned_on": "2012-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "KIRBY, Maurice Juniper", "person_url": "/person/5718014", "role": "director", "appointed_on": null, "resigned_on": "2012-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "KIRBY, Anne Marie", "person_url": "/person/5718030", "role": "director", "appointed_on": null, "resigned_on": "2008-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" } ], "psc": [ { "name": "Bethersden Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02134547", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Edward George Lesley", "kind": "individual-person-with-significant-control", "person_url": "/person/1383988", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-16", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }