All Information about:

Name	Bugweed's Group of Companies Limited
Address	8 Lady Kell Gardens Haxby York YO32 3NB
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.	13 March 2022
Company Register Address	8 Marsden Park York YO30 4WX
Company No.	09755680 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 January 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Personal Injury Trust For Robert Butler Status: Active Notified: 31/01/2023 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Butler, Rebecca Louise Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 07/1978 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%

Butler, Robert Edward Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 05/1979 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 (2)

Source: Companies House

Butler, Paul Edward James Nicolson Link. Clifton Moor,, York, United Kingdom Status: Active Notified: 15/05/2016 Role: Secretary

Butler, Rebecca Louise James Nicolson Link. Clifton Moor,, York, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 07/1978 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Bugweed's Fabrics Limited Status: Active Notified: 01/02/2020 Companies House Number: 09755915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bugweed's Retail Limited Status: Active Notified: 04/12/2023 Companies House Number: 09755835 Nature of Control

Ownership of shares - 75% or more

GB Bugweed's Studio Limited Status: Active Notified: 24/04/2024 Companies House Number: 09755892 Nature of Control

Ownership of shares - 75% or more

All Information about:

Bugweed's Group of Companies Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)