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"https://find-and-update.company-information.service.gov.uk/company/03463826/filing-history" }, "confirmation_statement": { "next_due": "2026-11-25", "last_made_up": "2025-11-11" }, "officers": [ { "name": "BLACKFRIAR SECRETARIES LIMITED", "person_url": "/person/5440322", "role": "corporate-nominee-secretary", "appointed_on": "1997-11-11", "resigned_on": "1997-11-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:09+00:00" }, { "name": "BLACKFRIAR DIRECTORS LIMITED", "person_url": "/person/5440319", "role": "corporate-nominee-director", "appointed_on": "1997-11-11", "resigned_on": "1997-11-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:09+00:00" }, { "name": "COOKSON, Russell Paul", "person_url": "/person/6683045", "role": "director", "appointed_on": "1997-11-11", "resigned_on": "1997-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:09+00:00" }, { "name": "DELL, Hillary Janice", "person_url": "/person/6683037", "role": "secretary", "appointed_on": "1997-11-11", "resigned_on": "1997-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:09+00:00" }, { "name": "HOLLIDAY, Helen Ruth", "person_url": "/person/6791441", "role": "secretary", "appointed_on": "1997-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:09+00:00" }, { "name": "BENNETT, David John", "person_url": "/person/6791454", "role": "director", "appointed_on": "1997-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:24:09+00:00" } ], "psc": [ { "name": "Mr David John Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/1187958", "controlling_company_url": null, "natures_of_control": [ 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Source: Companies House." }