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Jméno	Barnack Estates UK Limited
Adresa	Barnack House Southgate Way Orton Southgate Peterborough PE2 6GP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Barnack House 2 Milnyard Square Peterborough PE2 6GX
Company No.	02122977 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	41201 Construction of commercial buildings
Company Register Status	active
Previous Names	Barnack UK Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Barnack Estates Holdings Limited Status: Active Notified: 01/02/2021 Companies House Number: 13072916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Facer, Helen Margaret Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Date of Birth: 04/1965 Nature of Control

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

Facer, Robert Peter Turnbull Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Sabre One Investments Limited Status: Ceased Notified: 31/01/2021 Ceased: 01/02/2021 Companies House Number: 12952652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Facer, Helen Margaret Orton Southgate, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 01/11/2015 Role: Secretary

Facer, Robert Peter Turnbull Orton Southgate, Peterborough, England Status: Active Notified: 19/03/1991 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Key, Jason Bryan Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Pomeroy, Vanessa Jane Orton Southgate, Peterborough, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Facer, Helen Margaret Orton Southgate, Peterborough, England Status: Ceased Notified: 29/09/2010 Ceased: 01/05/2024 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB R & H Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06839535 Nature of Control

Ownership of shares - 75% or more

Staplee WAY Management Compa NY Limited Status: Active Notified: 27/01/2022 Companies House Number: 13875545 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

Vision Business Park Managem ENT Company Limited Status: Active Notified: 02/03/2022 Companies House Number: 13950030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yaxley FC (Facilities) LTD Status: Active Notified: 10/04/2016 Companies House Number: 09534760 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%

Barnack Confectionery LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Companies House Number: 06524747 Nature of Control

Ownership of shares - 75% or more

GB Boseman504 LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Companies House Number: 06524753 Nature of Control

Ownership of shares - 75% or more

Freedom Yacht Charters LTD Status: Ceased Notified: 06/10/2016 Ceased: 31/01/2021 Companies House Number: 10410566 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Barnack Estates UK Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (7)