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"https://find-and-update.company-information.service.gov.uk/company/04522642/filing-history" }, "confirmation_statement": { "next_due": "2026-09-13", "last_made_up": "2025-08-30" }, "officers": [ { "name": "BTC (DIRECTORS) LTD", "person_url": "/person/5410357", "role": "corporate-nominee-director", "appointed_on": "2002-08-30", "resigned_on": "2002-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:09:03+00:00" }, { "name": "BTC (SECRETARIES) LIMITED", "person_url": "/person/5410379", "role": "corporate-nominee-secretary", "appointed_on": "2002-08-30", "resigned_on": "2002-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:09:03+00:00" }, { "name": "EDWARDS, Cheryl", "person_url": "/person/7164761", "role": "director", "appointed_on": "2002-08-30", "resigned_on": "2004-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:09:03+00:00" }, { "name": "EDWARDS, Lee Malcolm", "person_url": "/person/7164753", "role": "director", "appointed_on": "2002-08-30", "resigned_on": "2004-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:09:03+00:00" }, { "name": "EDWARDS, Karen Michelle", "person_url": "/person/7164736", "role": "secretary", "appointed_on": "2002-08-30", "resigned_on": "2005-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:09:03+00:00" }, { "name": "EDWARDS, Karen Michelle", "person_url": "/person/7164736", "role": "director", "appointed_on": "2002-08-30", "resigned_on": "2005-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:09:03+00:00" }, { "name": "EDWARDS, Gary", "person_url": "/person/7164724", "role": "director", "appointed_on": "2002-08-30", "resigned_on": "2022-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:09:03+00:00" }, { "name": "EDWARDS, Lee", "person_url": "/person/7164733", "role": "secretary", "appointed_on": "2005-03-29", "resigned_on": "2022-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:09:03+00:00" }, { "name": "BUNBY, Michael Thomas", "person_url": "/person/7164728", "role": "director", "appointed_on": "2022-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T13:09:03+00:00" } ], "psc": [ { "name": "Mr Gary Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/1635599", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-30", "ceased_on": "2022-11-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Thomas Bunby", "kind": "individual-person-with-significant-control", "person_url": "/person/3372405", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-12-10", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }