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Name	Burgham Park Leisure Limited
Address	Durham Estates Douro Terrace Sunderland Tyne & Wear SR2 7DX
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.	8 May 2017
Company No.	09786760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	55100 - Hotels and similar accommodation 56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities 93110 - Operation of sports facilities
Company Register Status	active
Previous Names	Burgham Park Properties 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 (3)

Source: Companies House

Foster, James Russell Status: Active Notified: 09/02/2017 Date of Birth: 01/1948 Nature of Control

Ownership of shares - 75% or more

Murphy, Noel Status: Ceased Notified: 02/09/2016 Ceased: 09/02/2017 Date of Birth: 12/1951 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%

Murphy, Ruth Status: Ceased Notified: 02/09/2016 Ceased: 09/02/2017 Date of Birth: 03/1967 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 (3)

Source: Companies House

Armstrong, David Neil Sunderland, England Status: Active Notified: 09/02/2017 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, David Neil Sunderland, England Status: Active Notified: 03/03/2017 Role: Secretary

Foster-Hird, Nicola Jane Sunderland, England Status: Active Notified: 29/09/2022 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Burgham Park Leisure Limited

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Persons with Significant Control (3)

Officers (3)