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Nom	Bankhead Group Limited
Adresse	Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD
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.	10 mai 2016
Company Register Address	2 Airport West 2 Airport West Yeadon LS19 7ZA
Société Numéro de Registre	08565433 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Bankhead 23 Limited Bramhope Assets Limited
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Brooke, Matthew Ryan Status: Active Notified: 01/06/2017 Date of Birth: 08/1983 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

Brooke, Victoria Louise Status: Active Notified: 01/06/2017 Date of Birth: 12/1986 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 (3)

Source: Companies House

Brooke, Matthew Ryan Lancaster Way, Yeadon, West Yorkshire, England Status: Active Notified: 11/06/2013 Date of Birth: 08/1983 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British

Brooke, Victoria Louise Lancaster Way, Yeadon, West Yorkshire, England Status: Active Notified: 18/10/2018 Role: Secretary

Brooke, Victoria Louise Lancaster Way, Yeadon, West Yorkshire, England Status: Active Notified: 01/11/2019 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Bankhead (Guiseley) Limited Status: Active Notified: 13/09/2023 Companies House Number: 15135311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bankhead (Ilkley) Limited Status: Active Notified: 09/02/2024 Companies House Number: 15474913 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bankhead (Ramsdens) Limited Status: Active Notified: 12/02/2020 Companies House Number: 12457544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bankhead (Robin Hill) Limited Status: Active Notified: 16/05/2021 Companies House Number: 13400630 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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GB Bankhead (Willow House) Limited Status: Active Notified: 02/09/2019 Companies House Number: 12183936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bankhead 77 Limited Status: Active Notified: 14/11/2022 Companies House Number: 14482615 Nature of Control

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Right to appoint and remove directors

GB West View 2319 Limited Status: Active Notified: 30/04/2017 Companies House Number: 10009618 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%

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GB Westbourne P20 Limited Status: Active Notified: 26/04/2019 Companies House Number: 10168285 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%

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Bankhead Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)