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"https://find-and-update.company-information.service.gov.uk/company/02887054/filing-history/MjA3MTM2NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02887054/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02887054/filing-history/MTMxNDE5OTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02887054/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02887054/filing-history/Njk5NDI2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-06-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02887054/filing-history/MjIyNjg3OTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02887054/filing-history" }, "confirmation_statement": { "next_due": "2027-01-26", "last_made_up": "2026-01-12" }, "officers": [ { "name": "BRISTOL LEGAL SERVICES LIMITED", "person_url": "/person/5361383", "role": "corporate-nominee-secretary", "appointed_on": "1994-01-12", "resigned_on": "1994-04-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:27:04+00:00" }, { "name": "BOURSE SECURITIES LIMITED", "person_url": "/person/5361393", "role": "corporate-nominee-director", "appointed_on": "1994-01-12", "resigned_on": "1994-04-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:27:04+00:00" }, { "name": "BOOBYER, Margaret Phyllis", "person_url": "/person/6141039", "role": "director", "appointed_on": "2004-10-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:27:04+00:00" }, { "name": "BOOBYER, Kenneth Eric", "person_url": "/person/6177869", "role": "director", "appointed_on": "1994-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:27:04+00:00" }, { "name": "BOOBYER, Margaret Phyllis", "person_url": "/person/6177902", "role": "secretary", "appointed_on": "1994-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:27:04+00:00" } ], "psc": [ { "name": "Kenneth Eric Boobyer", "kind": "individual-person-with-significant-control", "person_url": "/person/2669644", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Margaret Phyllis Boobyer", "kind": "individual-person-with-significant-control", "person_url": "/person/3067710", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "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." }