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Nom	BOO Homes Limited
Adresse	Crossways Tredenham Road St. Mawes Truro TR2 5AW
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.	13 novembre 2017
Company Register Address	Begbies Traynor (Central) Llp, 3rd Floor Castlemead Cirencester BS1 3AG
Société Numéro de Registre	06385457 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
Noms Précédents	A J Homes (Cheltenham) Limited JS Solutions (Cheltenham) 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Boo Homes Top Co Ltd Status: Active Notified: 24/06/2019 Companies House Number: 11985595 Nature of Control

Ownership of shares 75 to 100 percent as firm

Scott, Alexander John Stuart Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Scott, Jillian Charlotte Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Scott, Alexander John Stuart Lower Castle Street, Bristol Status: Active Notified: 01/10/2007 Date of Birth: 12/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Scott, Alexander John Stuart Lower Castle Street, Bristol Status: Active Notified: 11/06/2010 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Jillian Charlotte Lower Castle Street, Bristol Status: Active Notified: 01/10/2007 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB BOO Homes (Cheltenham) Limited Status: Active Notified: 11/05/2018 Companies House Number: 11357619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOO Homes (Leckhampton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08149889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOO Homes (Woodmancote) Limited Status: Active Notified: 31/12/2021 Companies House Number: 13098871 Nature of Control

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

Voting rights 25 to 50 percent as firm

GB BOO Homes Investments Limited Status: Ceased Notified: 11/12/2017 Ceased: 24/06/2019 Companies House Number: 11106418 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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BOO Homes Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)