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Nom	Birch Close Trading LTD
Adresse	Park View Mills Wibsey Park Avenue Bradford BD6 3QA
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.	2 octobre 2017
Company Register Address	Gorsey Lane Birmingham B46 1JU
Société Numéro de Registre	10298261 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	13939 - Fabrication de tapis et moquettes
Statut de Société	active
Noms Précédents	Christopher Derek Bentley \| Modern Style Rugs Modern Style Rugs LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Hfd Limited Status: Active Notified: 04/01/2023 Companies House Number: 02674152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Murphy, Andrew Peter Status: Ceased Notified: 27/07/2016 Ceased: 04/01/2023 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Murphy, Helen Louise Status: Ceased Notified: 22/11/2022 Ceased: 04/01/2023 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Hughes, Alison Jane Margaret Birmingham, United Kingdom Status: Active Notified: 14/12/2023 Role: Secretary

Murphy, Andrew Peter Birmingham, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Payne, Chris Birmingham, West Midlands, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Adam David Birmingham, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farbridge, Caroline Birmingham, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 14/12/2023 Role: Secretary

Harris, Adrian Birmingham, United Kingdom Status: Ceased Notified: 04/01/2023 Ceased: 27/03/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Melrose Interiors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00932195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Modern Style Rugs LTD Status: Active Notified: 22/06/2020 Companies House Number: 11886317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Birch Close Trading LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)