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"https://find-and-update.company-information.service.gov.uk/company/03926584/filing-history" }, "confirmation_statement": { "next_due": "2026-02-19", "last_made_up": "2025-02-05" }, "officers": [ { "name": "BICCOR LIMITED", "person_url": "/person/6588914", "role": "corporate-secretary", "appointed_on": "2000-02-15", "resigned_on": "2000-02-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:22:07+00:00" }, { "name": "MCDONALD, Duncan", "person_url": "/person/5530278", "role": "nominee-director", "appointed_on": "2000-02-15", "resigned_on": "2000-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:22:07+00:00" }, { "name": "BROOKFIELD, Ben Lloyd", "person_url": "/person/7880491", "role": "director", "appointed_on": "2019-09-18", "resigned_on": "2020-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:22:07+00:00" }, { "name": "BROOKFIELD, Paul", "person_url": "/person/7880503", "role": "director", "appointed_on": "2000-02-15", "resigned_on": "2022-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:22:07+00:00" }, { "name": "BROOKFIELD, Maria", "person_url": "/person/7880605", "role": "secretary", "appointed_on": "2000-02-15", "resigned_on": "2022-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:22:07+00:00" }, { "name": "COLE, Adam Roger", "person_url": "/person/6199766", "role": "director", "appointed_on": "2022-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:22:07+00:00" } ], "psc": [ { "name": "Red Town Taverns Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10772843", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2017-05-17", "ceased_on": "2022-09-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Paul Brookfield", "kind": "individual-person-with-significant-control", "person_url": "/person/3858165", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2022-09-16", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Maria Brookfield", "kind": "individual-person-with-significant-control", "person_url": "/person/3071891", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2022-09-16", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Adam Roger Cole", "kind": "individual-person-with-significant-control", "person_url": "/person/69142", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2022-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-09-27T03:20:34.684359+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." }