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Jméno	Bakersfield Limited
Adresa	Bakersfield Bulls Cross Farm Bulls Cross Ride Waltham Cross Herts EN7 5HS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	19. říjen 2023
Company No.	05540143 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	01430 Raising of horses and other equines
Company Register Status	dissolved
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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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
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Persons with Significant Control (2)

Source: Companies House

Mcgowan, Angela Joyce Status: Active Notified: 17/08/2016 Date of Birth: 11/1949 Nature of Control

Significant influence or control

Peden, Valerie Elizabeth Status: Active Notified: 17/08/2016 Date of Birth: 01/1953 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Mc Gowan, Angela Joyce Bulls Cross Ride, Waltham Cross Status: Active Notified: 18/08/2005 Date of Birth: 11/1949 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Mc Gowan, Laura Elizabeth Bulls Cross Ride, Waltham Cross Status: Active Notified: 18/08/2005 Date of Birth: 07/1971 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgowan, Ellen Rachael Bulls Cross Ride, Waltham Cross Status: Active Notified: 18/08/2005 Date of Birth: 10/1973 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Peden, Valerie Elizabeth Bulls Cross Ride, Waltham Cross, Hertfordshire Status: Active Notified: 14/08/2015 Date of Birth: 01/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

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Bakersfield Limited

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Persons with Significant Control (2)

Officers (4)