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Nom	Brooks Brothers and Sons Developments LTD
Adresse	The Oaks Barn Oaks Lane Midhopestones Sheffield S36 4GR
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.	8 août 2017
Company Register Name	Brooks Brothers and Sons Developments Limited
Company Register Address	The Old Sawmill New Mill Bank Sheffield S36 3ZG
Société Numéro de Registre	09640508 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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

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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
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Persons with Significant Control (1)

Source: Companies House

Brooks, Pamela Lee Status: Active Notified: 30/06/2016 Date of Birth: 04/1948 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%

Officers (3)

Source: Companies House

Brooks, David Lee Bolsterstone, Sheffield, England Status: Active Notified: 16/06/2015 Date of Birth: 01/1973 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, Oliver John Bolsterstone, Sheffield, England Status: Active Notified: 16/06/2015 Date of Birth: 01/1973 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

Brooks, Pamela Lee Bolsterstone, Sheffield, England Status: Active Notified: 16/06/2015 Date of Birth: 04/1948 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Roundhouse Outhouse Trading Limited Status: Active Notified: 18/02/2021 Companies House Number: 13210699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Massey Truck Engineering LTD Status: Ceased Notified: 30/06/2016 Ceased: 28/02/2018 Companies House Number: 02602321 Nature of Control