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Nom	B&B Property Developers LTD
Adresse	Regus House Falcon Drive Cardiff CF10 4RU
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.	9 mars 2022
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.	9 mai 2022
Company Register Address	Unit 4a Trecenydd Business Park Cardiff CF83 2RZ
Société Numéro de Registre	12361703 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bayliss, Lloyd Robert Status: Active Notified: 12/12/2019 Date of Birth: 04/1994 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

Bishop, Ashley Nathan Status: Active Notified: 12/12/2019 Date of Birth: 12/1993 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

Officers (4)

Source: Companies House

Bayliss, Lloyd Robert Pontprennau, Caerphilly, Wales Status: Active Notified: 12/12/2019 Date of Birth: 04/1994 Occupation: Electrician Role: Director Country of Residence: Wales Nationality: British

Bishop, Ashley Nathan Pontprennau, Caerphilly, Wales Status: Active Notified: 12/12/2019 Date of Birth: 12/1993 Occupation: Electrical Engineer Role: Director Country of Residence: Wales Nationality: British

Meah, Adam Caerphilly, Wales Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Evans, Evan Garry Pontprennau, Cardiff, Wales Status: Ceased Notified: 10/11/2023 Ceased: 05/02/2024 Occupation: Electrical Engineer Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (5)

Ateb Groundworks Limited Status: Active Notified: 26/01/2024 Companies House Number: 15444827 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 B&B Property Developers Finance LTD Status: Active Notified: 09/03/2022 Companies House Number: 13965931 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

GB B&B Property Developers Management Limited Status: Active Notified: 26/04/2022 Companies House Number: 14069311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

B&B Property Developers Projects Limited Status: Active Notified: 26/04/2022 Companies House Number: 14070265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bishop Bayliss Developments (Cardiff GA TE) Limited Status: Active Notified: 24/01/2024 Companies House Number: 15438541 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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B&B Property Developers LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)