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Nom	Bullockwoodburn Limited
Adresse	Norfolk House Hardwick Square North Buxton Derbyshire SK17 6PU
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.	10 février 2022
Société Numéro de Registre	06479910 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
Statut de Société	active
Noms Précédents	Bullockwoodburn Limited \| Bullockwoodburn
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

GB Smh Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 10994263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Woodburn, Karen Lesley Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 12/1956 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 (3)

Source: Companies House

Dickens, Jonathon Mark Sharrow Vale Road, Sheffield, England Status: Active Notified: 07/03/2018 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, James Edward Sharrow Vale Road, Sheffield, England Status: Active Notified: 07/03/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Ross Christopher Sheffield, South Yorkshire, England Status: Active Notified: 01/09/2022 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB SMH Malcolm Harris & CO LTD Status: Active Notified: 04/07/2022 Companies House Number: 14213291 Nature of Control