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Nom	Rosewood Bespoke Homes LTD
Adresse	172-174 Albert Road Jarrow Tyne & Wear NE32 5JA
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.	15 avril 2018
Société Numéro de Registre	10791186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
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Persons with Significant Control (8)

Source: Companies House

GB Burham Ltd Status: Active Notified: 20/03/2024 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%

GB Rosewood Construction Ltd Status: Active Notified: 20/03/2024 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%

GB Burham Ltd Status: Ceased Notified: 30/11/2023 Ceased: 20/03/2024 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%

Burrell, Andrew Status: Ceased Notified: 20/03/2024 Ceased: 20/03/2024 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Burrell, Andrew Status: Ceased Notified: 26/05/2017 Ceased: 30/11/2023 Date of Birth: 04/1985 Nature of Control

Significant influence or control

Graham, Hal Status: Ceased Notified: 26/05/2017 Ceased: 30/11/2023 Date of Birth: 07/1984 Nature of Control

Significant influence or control

Meah, Anthony Status: Ceased Notified: 25/05/2020 Ceased: 30/11/2023 Date of Birth: 12/1970 Nature of Control

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

GB Rosewood Construction Ltd Status: Ceased Notified: 30/11/2023 Ceased: 20/03/2024 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 (3)

Source: Companies House

Burrell, Andrew Sunderland, England Status: Active Notified: 26/05/2017 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Hal Durham, England Status: Active Notified: 26/05/2017 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meah, Antony Lee Jarrow, England Status: Active Notified: 24/11/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB OLD Vicarage Hetton (Management) Limited Status: Active Notified: 22/08/2023 Companies House Number: 15087980 Nature of Control

Ownership of voting rights - 75% or more

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Rosewood Bespoke Homes LTD

VAT Registration Date

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Persons with Significant Control (8)

Officers (3)

Companies Controlled by This Company (1)