Bb Care Blackburn Limited, Sutton Coldfield

Bb Care Blackburn Limited is a private limited company. Previously, it was called Uv Care Blackburn Limited (changed on 2023-10-31). Registered at Unit 7, Midland Drive, Sutton Coldfield B72 1TX, the above-mentioned 3 years old company was incorporated on 2020-10-27 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in the firm: James S. (appointed on 27 October 2022), Adam F. (appointed on 08 May 2021).
About
Name: Bb Care Blackburn Limited
Number: 12978522
Incorporation date: 2020-10-27
End of financial year: 31 December
 
Address: Unit 7
Midland Drive
Sutton Coldfield
B72 1TX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Uv Blackburn Holdings Ltd
4 November 2021
Address 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 13712948
Nature of control: 75,01-100% shares
Urban Village Healthcare Limited
21 October 2021 - 4 November 2021
Address 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 12497478
Nature of control: 75,01-100% shares
75,01-100% voting rights
Arctic 1 Developments Limited
1 May 2021 - 21 October 2021
Address 34 Waterloo Road, Wolverhampton, WV1 4DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 12415750
Nature of control: 25-50% shares
Res Capitis Holdings Limited
27 October 2020 - 21 October 2021
Address Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12105984
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 12,436 1,686,614
Total Assets Less Current Liabilities 1,051,817 875,731

The date for Bb Care Blackburn Limited confirmation statement filing is 2024-06-04. The latest confirmation statement was filed on 2023-05-21. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Uv Blackburn Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. Urban Village Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. Arctic 1 Developments Limited has 1/2 or less of shares. The corporate PSC is located at Waterloo Road, WV1 4DG Wolverhampton.

Company filing
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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed uv care blackburn LIMITEDcertificate issued on 31/10/23
filed on: 31st, October 2023 | change of name
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