All Information about:

Name	Bardfield Homes LTD
Address	Walnut Tree Cottage Piccotts Lane Great Saling Braintree Essex CM7 5DW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 August 2020
Company Register Name	Bardfield Homes Limited
Company No.	04571410 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	41202 - Construction of residential and non-residential 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dorset, Kevin Patrick Status: Active Notified: 23/10/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffith, Dave Status: Ceased Notified: 23/10/2016 Ceased: 24/10/2022 Date of Birth: 02/1963 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

Officers (5)

Source: Companies House

Dorset, Kevin Patrick Piccotts Lane, Great Saling, Essex Status: Active Notified: 31/07/2011 Role: Secretary

Dorset, Kevin Patrick Piccotts Lane, Great Saling, Essex Status: Active Notified: 31/07/2011 Date of Birth: 12/1962 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British

Dorset, Tina Joan Piccotts Lane, Great Saling Status: Active Notified: 22/05/2003 Occupation: Clerical Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Tina Joan Piccotts Lane, Great Saling, Essex Status: Active Notified: 22/05/2003 Date of Birth: 07/1963 Occupation: Clerical Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Griffith, Dave Piccotts Lane, Great Saling Status: Ceased Notified: 23/10/2002 Ceased: 08/05/2024 Date of Birth: 02/1963 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

All Information about:

Bardfield Homes LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (5)