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BRU Group Cover Limited

Adresa
179A
High Street
Boston Spa
Wetherby
LS23 6AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. září 2022
Company No. 13882279 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)62012 Business and domestic software development
62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • PAB Services Limited
  • Contract PAL Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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
    Gough, Simon Andrew Status: Active Notified: 31/01/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Highbourne Group Limited Status: Active Notified: 18/07/2022 Companies House Number: 06216887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sigo Investments Limited Status: Active Notified: 13/07/2022 Companies House Number: 13882096 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Evans, David Michael Boston Spa, Wetherby, England Status: Active Notified: 18/07/2022 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Philip Boston Spa, Wetherby, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gough, Simon Andrew Boston Spa, Wetherby, England Status: Active Notified: 31/01/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BRU Services Limited Status: Active Notified: 16/08/2023 Companies House Number: 15075273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors