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Nom	Homebrook LTD
Adresse	Unit 8 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield LE67 9TW
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.	8 octobre 2020
Company Register Address	Office D, Beresford House Markfield SO14 2AQ
Société Numéro de Registre	05942833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43210 - Installation électrique 43390 - Autres travaux de finition
Statut de Société	administration
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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Bertram, Luke Tobias Status: Ceased Notified: 21/09/2016 Ceased: 29/09/2023 Date of Birth: 08/1979 Nature of Control

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GB Homebrook Developments No 3 Limited Status: Ceased Notified: 29/09/2023 Ceased: 28/11/2023 Companies House Number: 13418577 Nature of Control

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Source: Companies House

Taylor, Neville Oakengates, Telford, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bertram, Luke Tobias Oakengates, Telford, England Status: Ceased Notified: 02/01/2009 Ceased: 28/11/2023 Date of Birth: 08/1979 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Deriu, Abigail Stanton Under Bardon, Markfield, England Status: Ceased Notified: 01/11/2022 Ceased: 16/08/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shirkie, Clare Elizabeth Stanton Under Bardon, Markfield, England Status: Ceased Notified: 01/11/2022 Ceased: 29/09/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Scott Eric Stanton Under Bardon, Markfield, England Status: Ceased Notified: 03/03/2021 Ceased: 29/09/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Houzz That Renovation Limited Status: Ceased Notified: 08/09/2021 Ceased: 08/09/2021 Companies House Number: 13608593 Nature of Control

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Homebrook LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)