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Name	BHW Solicitors Limited
Address	Grove Court Grove Park Enderby LE19 1SA
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 VATiva 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.	12 November 2022
Company Register Address	1 Smith Way Leicester LE19 1SX
Company No.	11774059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	BHW Commercial Solicitors BHW Commercial Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Simple Home Move Limited Status: Active Notified: 14/01/2022 Companies House Number: 09350496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bridle, Nicholas James Status: Ceased Notified: 17/01/2019 Ceased: 14/01/2022 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Nurse, Edward James Status: Ceased Notified: 17/01/2019 Ceased: 14/01/2022 Date of Birth: 12/1981 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 (4)

Source: Companies House

Bridle, Nicholas James Enderby, Leicester, England Status: Active Notified: 17/01/2019 Date of Birth: 12/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Merrell, Beverley Ann Enderby, Leicester, England Status: Active Notified: 14/01/2022 Date of Birth: 09/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nurse, Edward James Enderby, Leicester, England Status: Active Notified: 17/01/2019 Date of Birth: 12/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Worsnop, Matthew Adam Enderby, Leicester, England Status: Active Notified: 14/01/2022 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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BHW Solicitors Limited

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Persons with Significant Control (3)

Officers (4)