All Information about:

Name	Broomhouse Investments LTD
Address	River Street Brighouse West Yorkshire HD6 1LU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	11 May 2016
Company Register Name	Broom House Investments Limited
Company No.	01156457 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	46342 - Wholesale of beverages
Company Register Status	active
Previous Names	Broomhouse Investments LTD \| James Clay & Sons
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)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Clay, Ian James Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Brown, Alicia Kayle Rebecca Brighouse, West Yorkshire, England Status: Active Notified: 19/07/2023 Date of Birth: 08/1989 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Clay, Ian James Brighouse, West Yorkshire, England Status: Active Notified: 31/10/1991 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clay, James Anthony Brighouse, West Yorkshire, England Status: Active Notified: 11/09/2013 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clay, Ruth Ann Brighouse, West Yorkshire, England Status: Active Notified: 02/11/1993 Date of Birth: 10/1956 Role: Secretary Nationality: British

Kendrick, Alec Jason Apperley Bridge, Bradford, England Status: Active Notified: 19/03/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Rarter LTD Status: Active Notified: 10/06/2020 Companies House Number: 01349257 Nature of Control