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Nom	Bardsley Fruit Enterprises Limited
Adresse	The Old Barn River Farm Staplehurst Kent TN12 0RW
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 avril 2022
Company Register Address	4 Mount Ephraim Road Near Sevenoaks TN1 1EE
Société Numéro de Registre	04998388 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01250 Growing of other tree and bush fruits and nuts
Statut de Société	liquidation
Noms Précédents	Bardsley Farms Limited River Farm Limited
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 (5)

Source: Companies House

GB Bardsley Horticulture Limited Status: Active Notified: 31/07/2021 Companies House Number: 12355107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bardsley, Annette Mary Status: Ceased Notified: 01/07/2016 Ceased: 25/04/2019 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Bardsley, Benjamin Nigel Harrison Status: Ceased Notified: 01/07/2016 Ceased: 31/07/2021 Date of Birth: 05/1985 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%

Bardsley, Nigel John Status: Ceased Notified: 01/07/2016 Ceased: 25/04/2019 Date of Birth: 12/1956 Nature of Control

Significant influence or control

GB Greenyard Fresh Uk Ltd Status: Ceased Notified: 15/07/2016 Ceased: 31/07/2021 Companies House Number: 02411719 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%

Officers (6)

Source: Companies House

Hindia, Nischal Vinesh Wrotham, Tunbridge Wells, England Status: Active Notified: 01/08/2024 Role: Secretary

Mclean, Graham Harold Tunbridge Wells Status: Active Notified: 31/07/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panter, Joe Fredrick Bertie Wrotham, Near Sevenoaks, Kent, England Status: Active Notified: 08/12/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bodri, Anita Denise Wrotham, Near Sevenoaks, England Status: Ceased Notified: 31/12/2023 Ceased: 01/08/2024 Role: Secretary

Nithsdale, Robert Ronald Wrotham, Near Sevenoaks, England Status: Ceased Notified: 11/03/2023 Ceased: 13/09/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Takk, Amarpal Wrotham, Near Sevenoaks, England Status: Ceased Notified: 31/07/2021 Ceased: 31/12/2023 Role: Secretary

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Bardsley Fruit Enterprises Limited

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Persons with Significant Control (5)

Officers (6)