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Jméno	Biminster Homes LTD
Adresa	Great Burstead School House 70 Laindon Road Billericay Essex CM12 9LD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Biminster Homes Limited
Company No.	02865835 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	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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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
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Persons with Significant Control (3)

Source: Companies House

Beresford, Paul Charles Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jenkins, Joanne Status: Ceased Notified: 30/06/2017 Ceased: 14/12/2018 Date of Birth: 09/1964 Nature of Control

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

Jenkins, Peter Howard Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 02/1956 Nature of Control

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

Officers (1)

Source: Companies House

Beresford, Paul Charles Billericay, Essex, United Kingdom Status: Active Notified: 16/11/1993 Date of Birth: 04/1956 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Great Burstead School House Limited Status: Active Notified: 25/02/2021 Companies House Number: 13225727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashridge Grange Limited Status: Ceased Notified: 25/02/2021 Ceased: 10/06/2021 Companies House Number: 13225590 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

Biminster Homes South Limited Status: Ceased Notified: 18/03/2021 Ceased: 10/06/2021 Companies House Number: 13275664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burntwood Ridge LTD Status: Ceased Notified: 10/12/2018 Ceased: 04/03/2021 Companies House Number: 11719629 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%

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Biminster Homes LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)