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Nom	Bbms (Swanwick) LTD
Adresse	Unit 33 Universal Shipyard Sarisbury Green Southampton SO31 7ZN
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.	5 décembre 2020
Company Register Name	Bbms (Swanwick) Limited
Company Register Address	Ralls House Parklands Business Park, Forest Road Waterlooville PO7 6XP
Société Numéro de Registre	06439467 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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 (3)

Source: Companies House

Brackenbury, Katherine Jayne Status: Active Notified: 23/06/2017 Date of Birth: 09/1975 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%

Brackenbury, Paul Neilson Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 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%

Brackenbury, Michael Peter Status: Ceased Notified: 28/11/2016 Ceased: 23/06/2017 Date of Birth: 10/1944 Nature of Control

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

Officers (3)

Source: Companies House

Brackenbury, Katherine Jayne Sarisbury Green, Southampton, England Status: Active Notified: 23/06/2017 Date of Birth: 09/1975 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Brackenbury, Paul Neilson Denmead, Waterlooville, Hampshire Status: Active Notified: 28/11/2007 Date of Birth: 07/1967 Occupation: Marine Engineer Role: Director Country of Residence: England Nationality: British

Crawford Accountants, Denmead, Waterlooville, England Status: Active Notified: 23/06/2017 Role: Secretary

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Bbms (Swanwick) LTD

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Persons with Significant Control (3)

Officers (3)