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"https://find-and-update.company-information.service.gov.uk/company/05428834/filing-history" }, "confirmation_statement": { "next_due": "2027-04-28", "last_made_up": "2026-04-14" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2005-04-19", "resigned_on": "2005-04-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:06+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2005-04-19", "resigned_on": "2005-04-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:06+00:00" }, { "name": "BURGESS, Brian Frederick", "person_url": "/person/6311186", "role": "director", "appointed_on": "2005-04-19", "resigned_on": "2025-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:06+00:00" }, { "name": "BURGESS, Brian Frederick", "person_url": "/person/6311186", "role": "secretary", "appointed_on": "2005-04-19", "resigned_on": "2025-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:06+00:00" }, { "name": "BURGESS, Jean Dorothy", "person_url": "/person/6311239", "role": "director", "appointed_on": "2005-04-19", "resigned_on": "2026-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:06+00:00" }, { "name": "BURGESS, Louise", "person_url": "/person/6311190", "role": "director", "appointed_on": "2008-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:06+00:00" }, { "name": "BURGESS, Paul Henry", "person_url": "/person/6311188", "role": "director", "appointed_on": "2005-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:59:06+00:00" } ], "psc": [ { "name": "Mr Paul Henry Burgess", "kind": "individual-person-with-significant-control", "person_url": "/person/3876041", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-17", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "stream" }, { "name": "Mr Paul Henry Burgess", "kind": "individual-person-with-significant-control", "person_url": "/person/3876041", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-09T05:59:12.582323+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." }