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Nom	BW Group Services Limited
Adresse	Unit 5, New Winnings Court Denby Hall Business Park Ripley Derbyshire DE5 8LE
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.	25 octobre 2021
Société Numéro de Registre	12613422 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Noms Précédents	BW Mechanical (Midlands) 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bestwick, Casey Ian Status: Ceased Notified: 20/05/2020 Ceased: 31/01/2022 Date of Birth: 02/1991 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%

Whittle, Tommy Status: Ceased Notified: 20/05/2020 Ceased: 31/01/2022 Date of Birth: 09/1982 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%

Officers (4)

Source: Companies House

Bestwick, Casey Ian Denby Hall Business Park, Denby, Ripley, England Status: Active Notified: 20/05/2020 Date of Birth: 02/1991 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Bestwick, Hayley Denby Hall Business Park, Denby, Ripley, England Status: Active Notified: 20/05/2020 Role: Secretary

Mitchell, James Kevin Denby Hall Business Park, Denby, Ripley, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1987 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Whittle, Tommy Denby Hall Business Park, Denby, Ripley, England Status: Active Notified: 20/05/2020 Date of Birth: 09/1982 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

BW M&E Limited Status: Active Notified: 31/01/2022 Companies House Number: 08392214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BW M&E Services Limited Status: Active Notified: 21/02/2024 Companies House Number: 15511862 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%