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Nom	The Balterley Beer Company LTD
Adresse	Unit 4C, Aspect Court Cannel Row Silverdale Enter Silverdale Newcastle ST5 6SS
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.	27 décembre 2020
Société Numéro de Registre	07545867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	The Balterley Beer Company LTD \| Best of British Beer
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 (4)

Source: Companies House

Furber, Lorna Elizabeth Status: Active Notified: 28/08/2022 Date of Birth: 06/1972 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Significant influence or control as trust

Sherwin, William James Oliver Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Tingle, Gary Status: Active Notified: 28/08/2022 Date of Birth: 05/1961 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Sherwin, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2022 Date of Birth: 07/1973 Nature of Control

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

Officers (3)

Source: Companies House

Sherwin, Gillian Balterley, Staffordshire, England Status: Active Notified: 28/02/2011 Role: Secretary

Sherwin, Gillian Balterley, Staffordshire, England Status: Active Notified: 28/02/2011 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherwin, William James Oliver Balterley, Staffordshire, England Status: Active Notified: 28/02/2011 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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The Balterley Beer Company LTD

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Persons with Significant Control (4)

Officers (3)