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Nom	Bsefm Limited
Adresse	Burrell Road Haywards Heath RH16 1TL
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.	6 août 2018
Company Register Address	Kingfisher House, Hurstwood Grange Haywards Heath RH17 7QX
Société Numéro de Registre	11485709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 33140 - Réparation d'équipements électriques 43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	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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Source: 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 (3)

Source: Companies House

Coomber, Darren Jay Status: Active Notified: 27/06/2022 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Todd, Nicola Status: Active Notified: 26/07/2018 Date of Birth: 06/1975 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%

Todd, Philip Andrew Status: Active Notified: 26/07/2018 Date of Birth: 03/1977 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%

Officers (6)

Source: Companies House

Bingham, Matthew Edward John Haywards Heath, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gentle, Daniel Haywards Heath, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morphew, Carl Robert Antony Haywards Heath, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Nicola Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Philip Andrew Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coomber, Darren Jay Haywards Heath, United Kingdom Status: Ceased Notified: 27/06/2022 Ceased: 31/08/2023 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bsefm Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)