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Name	Bristol & Avon Land Regeneration LTD
Address	432 Gloucester Road Horfield Bristol BS7 8TX
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.	21 November 2021
Company Register Name	Balla Land Regeneration LTD
Company Register Address	Venta House 9a Port Road Bristol NP20 2NS
Company No.	05215878 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste 38220 - Treatment and disposal of hazardous waste
Company Register Status	active
Previous Names	B&A Land Regeneration LTD Bristol & Avon Remediation LTD Bristol & Avon Landfill LTD
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 Balla Estates Limited Status: Active Notified: 31/12/2022 Companies House Number: 12053250 Nature of Control

Ownership of shares - 75% or more

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Berkely, Kevin Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

GB Bristol & Avon Group Limited Status: Ceased Notified: 01/01/2021 Ceased: 31/12/2022 Companies House Number: 12420338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Berkely, Aidan Joseph Horfield, Bristol Status: Active Notified: 04/02/2021 Date of Birth: 05/1977 Occupation: Transport Contractor Role: Director Country of Residence: England Nationality: Irish

Berkely, Clare Margaret Maesglas Retail Park, Newport, Wales Status: Active Notified: 04/02/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Kevin Patrick Horfield, Bristol, England Status: Active Notified: 26/08/2004 Date of Birth: 05/1974 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: Irish

Evans, Damian Maesglas Retail Park, Newport, Wales Status: Active Notified: 18/09/2019 Role: Secretary

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Bristol & Avon Land Regeneration LTD

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Persons with Significant Control (3)

Officers (4)