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Nom	Bede and Cuthbert Developments Limited
Adresse	Unit 1, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW
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.	11 octobre 2016
Société Numéro de Registre	10144572 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Buckley Burnett ( Developments) 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 (3)

Source: Companies House

GB Bede Homes Limited Status: Active Notified: 25/04/2016 Companies House Number: 10095003 Nature of Control

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

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

GB Toc Property Backed Lending Trust Plc Status: Active Notified: 28/07/2017 Companies House Number: 10395804 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%

Right to appoint and remove directors

GB Tier One Capital Ltd Status: Ceased Notified: 25/04/2016 Ceased: 28/07/2017 Companies House Number: 07979654 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%

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Buckley, Richard Stewart Arran Kingsway South, Gateshead, Tyne And Wear, England Status: Active Notified: 08/09/2016 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burnett, Andrew Kingsway South, Gateshead, Tyne And Wear, England Status: Active Notified: 08/09/2016 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cordwell Smith, Gavin David Kingsway South, Gateshead, Tyne And Wear, England Status: Active Notified: 08/09/2016 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Docherty, Joseph Paul Kingsway South, Gateshead, Tyne And Wear, England Status: Active Notified: 01/02/2019 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bede and Cuthbert Developments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)