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Name	Brilliant Harvest 004 LTD
Address	Upton Wold Moreton-In-Marsh Gloucestershire GL56 9TR
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.	10 May 2016
Company Register Name	Brilliant Harvest 004 Limited
Company Register Address	1st Floor, East Farm Barn East Farm Warminster BA12 0PG
Company No.	08207263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	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

This data is incorrect?
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 (5)

Source: Companies House

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Stratton (As A Partner Of Jm Stratton & Co), Joshua Jack Status: Active Notified: 19/10/2017 Date of Birth: 10/1968 Nature of Control

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

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GB J M Stratton Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2017 Nature of Control

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Officers (7)

Source: Companies House

Bond, Harry Piers Shaw Codford, Warminster, Wiltshire, England Status: Active Notified: 29/04/2014 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Stephen Richards London, England Status: Active Notified: 22/12/2021 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB External Officer Limited Beeston Lane, Spixworth, Norwich, England, NR10 3TN Status: Active Notified: 03/07/2024 Role: Corporate-Secretary Companies House Number: 07336084

Matthews, Samuel Jack Codford, Warminster, England Status: Active Notified: 04/07/2024 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Stratton, Joshua Jack Warminster, Wilts, United Kingdom Status: Active Notified: 17/04/2014 Date of Birth: 10/1968 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Ian Robbin Stanley Codford, Warminster, England Status: Ceased Notified: 19/10/2017 Ceased: 01/07/2024 Date of Birth: 12/1941 Occupation: None Role: Director Country of Residence: England Nationality: British

Stratton, Barnaby Martin Codford, Warminster, England Status: Ceased Notified: 19/10/2017 Ceased: 27/06/2024 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Brilliant Harvest 004 LTD

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Persons with Significant Control (5)

Officers (7)