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"https://find-and-update.company-information.service.gov.uk/company/03228011/filing-history/MTI5NTMwNDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03228011/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03228011/filing-history/MTIyNTgyNjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03228011/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03228011/filing-history/MTE4NzI1ODgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03228011/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "BRIGHTON DIRECTOR LIMITED", "person_url": "/person/5354230", "role": "corporate-nominee-director", "appointed_on": "1996-07-22", "resigned_on": "1996-07-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:34:05+00:00" }, { "name": "BRIGHTON SECRETARY LIMITED", "person_url": "/person/5354227", "role": "corporate-nominee-secretary", "appointed_on": "1996-07-22", "resigned_on": "1996-07-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:34:05+00:00" }, { "name": "BREUER, Abraham", "person_url": "/person/7465947", "role": "director", "appointed_on": "1996-07-23", "resigned_on": "2014-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:34:05+00:00" }, { "name": "BREUER, Abraham", "person_url": "/person/7465947", "role": "secretary", "appointed_on": "1996-07-23", "resigned_on": "2014-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:34:05+00:00" }, { "name": "BREUER, Leah", "person_url": "/person/7512336", "role": "secretary", "appointed_on": "2014-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:34:05+00:00" }, { "name": "BREUER, Moses", "person_url": "/person/7512307", "role": "director", "appointed_on": "1996-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:34:05+00:00" } ], "psc": [ { "name": "Mrs Leah Breuer", "kind": "individual-person-with-significant-control", "person_url": "/person/2814296", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Moses Breuer", "kind": "individual-person-with-significant-control", "person_url": "/person/3489050", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "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." }