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Name	Branksome Gate Limited
Address	6 Poole Hill Bournemouth BH2 5PS
VAT ID	no VAT ID available
Company No.	11970370 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lee, Dawn Sarah Status: Ceased Notified: 30/04/2019 Ceased: 01/10/2021 Date of Birth: 03/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Baker, Leslie Michael Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/06/2023 Role: Secretary

Jackson, Christopher Leslie Bournemouth, Dorset, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lang, Ronald Poole, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Christine Ann Poole, England Status: Ceased Notified: 12/07/2021 Ceased: 31/03/2022 Occupation: Director, Retired Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Brian John Bournemouth, United Kingdom Status: Ceased Notified: 21/02/2023 Ceased: 23/08/2023 Date of Birth: 02/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nokes, Geoffrey Martin Bournemouth, United Kingdom Status: Ceased Notified: 21/02/2023 Ceased: 23/08/2023 Date of Birth: 03/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Peter Bournemouth, United Kingdom Status: Ceased Notified: 21/02/2023 Ceased: 23/08/2023 Date of Birth: 07/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Branksome Gate Limited

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Persons with Significant Control (1)

Officers (7)