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Nom	Bedford House (Taunton) Limited
Adresse	Chestnut Farm North End Road Yatton Bristol BS49 2AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juillet 2023
Company Register Address	22 Chancery Lane London WC2A 1LS
Société Numéro de Registre	14307139 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chestnut Property Estates Limited Status: Active Notified: 19/08/2022 Companies House Number: 13424486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carpenter, David Christopher Alan London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Solomon Elijah London, England, England Status: Active Notified: 19/08/2022 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Elisha Gabrielle London, England Status: Ceased Notified: 19/08/2022 Ceased: 08/03/2024 Date of Birth: 06/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Simon Keith London, England Status: Ceased Notified: 19/08/2022 Ceased: 08/03/2024 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Moxom Property Limited Status: Active Notified: 16/04/2024 Companies House Number: 15652172 Nature of Control