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Name	Denbridge Developments Limited
Address	Birchwood Brockley Grove Hutton Brentwood CM13 2JJ
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.	24 March 2019
Company Register Address	First Floor Office Westerham Garage Westerham TN16 2DJ
Company No.	11646028 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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

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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

Beale, Julian William Status: Active Notified: 29/10/2018 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Brown, Steven Jon Status: Active Notified: 29/10/2018 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Vale, Jonathan Charles Status: Active Notified: 29/10/2018 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Beale, Julian William 190 London Road, Westerham, Kent, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 10/1966 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: English

Brown, Steven Jon 190 London Road, Westerham, Kent, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 05/1973 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Vale, Jonathan Charles 190 London Road, Westerham, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 09/1966 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Charnwood House Management (Chislehurst) Limited Status: Ceased Notified: 22/04/2021 Ceased: 06/04/2022 Companies House Number: 13350871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Denbridge Developments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)