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Name	B J Campbell South West Limited
Address	Unit 1 And 2 Littlemoor Roa Mark TA9 4NQ
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 EORI-Search 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.	23 December 2020
Company Register Address	Unit 6, Spencer House Morston Court Weston-Super-Mare BS22 8NG
Company No.	05659797 Show on Companies House
Company Register Status	active
Incorporation Date	21 December 2005
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	41100 - Development of building projects
Previous Names	B J Campbell SW Services 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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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 (3)

Source: Companies House

GB B J Campbell (South West) Holdings Limited Status: Active Notified: 30/09/2020 Companies House Number: 12650072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Campbell, Lois Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Date of Birth: 10/1971 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

Coulson, Lewis Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Campbell, Lois Celina Mark, Highbridge, England Status: Active Notified: 21/12/2005 Date of Birth: 10/1971 Occupation: Accounts Clerk Role: Director Country of Residence: England Nationality: British

Collins, Daniel Weston Super Mare, North Somerset, England Status: Active Notified: 16/11/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coulson, Lewis Richard Mark, Highbridge, England Status: Active Notified: 05/06/2014 Date of Birth: 10/1982 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

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B J Campbell South West Limited

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Persons with Significant Control (3)

Officers (3)