Bb Care Rubery Limited, Sutton Coldfield
Bb Care Rubery Limited is a private limited company. Once, it was called Uv Care Rubery Limited (it was changed on 2023-10-31). Registered at Unit 7, Midland Drive, Sutton Coldfield B72 1TX, this 3 years old company was incorporated on 2020-09-23 and is officially categorised as "development of building projects" (SIC code: 41100).2 directors can be found in this company: Samantha C. (appointed on 16 January 2024), Adam F. (appointed on 07 June 2021).
| About | |
|---|---|
| Name: Bb Care Rubery Limited | |
| Number: 12900072 | |
| Incorporation date: 2020-09-23 | |
| End of financial year: 31 December |
| Address: |
Unit 7 Midland Drive Sutton Coldfield B72 1TX |
| SIC code: |
41100 - Development of building projects |
| Address | 6 Midland Drive, Sutton Coldfield, B72 1TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 13611654 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13611654 |
| Nature of control: |
75,01-100% shares |
| 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% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 34 Waterloo Road, Wolverhampton, WV1 4DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12415750 |
| Nature of control: |
25-50% shares |
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,382,017 | 5,503,764 |
| Total Assets Less Current Liabilities | 792,501 | 4,167,886 |
The date for Bb Care Rubery Limited confirmation statement filing is 2023-11-08. The most current one was filed on 2022-10-25. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Bb Rubery Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Midland Drive, B72 1TX Sutton Coldfield. Rubery Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Midland Drive, B72 1TX Sutton Coldfield. Res Capitis Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Midland Drive, B72 1TX Sutton Coldfield.
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 30th, January 2024 | resolution |
Free Download
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