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Nom	Burrington Estates NEW TOP CO LTD
Adresse	Dean Clarke House Southernhay East Exeter EX1 1AP
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.	15 juin 2021
Company Register Name	Burrington Estates Group Limited
Company Register Address	Winslade House Manor Drive Exeter EX5 1FY
Société Numéro de Registre	13138125 Show on Companies House
Accounts	group
Activité (Code NAF)	64203 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Bgf Gp Limited Status: Active Notified: 05/02/2021 Companies House Number: 10657217 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%

Edworthy, Mark David Status: Ceased Notified: 15/01/2021 Ceased: 05/02/2021 Date of Birth: 10/1969 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

Chubb, David Christian Clark Clyst St Mary, London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dewhurst, Richard Philip Clyst St Mary, London, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldham, Paul Clyst St Mary, Exeter, Devon, England Status: Active Notified: 05/02/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Andrew, Peter Robert Clyst St Mary, Exeter, England Status: Ceased Notified: 05/02/2021 Ceased: 28/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jervis, David John Paul Clyst St Mary, Exeter, England Status: Ceased Notified: 16/06/2021 Ceased: 28/11/2023 Date of Birth: 03/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Burrington Estates (NEW Home S) Limited Status: Active Notified: 05/02/2021 Companies House Number: 09968576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burrington Estates NEW Borrower CO LTD Status: Active Notified: 18/01/2021 Companies House Number: 13141675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Burrington Estates NEW TOP CO LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)