BB LONGBUCKBY HOLDINGS LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
BB LONGBUCKBY HOLDINGS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
BB LONGBUCKBY HOLDINGS LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11404692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB LONGBUCKBY HOLDINGS LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11404692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BB LONGBUCKBY HOLDINGS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UV LONGBUCKBY HOLDINGS LIMITED (until 31/10/2023)
UV LONGBUCKBY HOLDINGS LIMITED (until 31/10/2023)
UV CARE LONGBUCKBY LTD (until 25/10/2021)
LONGMORE PROPERTY DEVELOPMENT LIMITED (until 22/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM FAULKNER | Jul 1988 | British | Director | 2021-05-01 | CURRENT |
| MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2020-04-21 UNTIL 2023-09-07 | RESIGNED |
| MR LUKE ROGER DUNDAS | Jun 1977 | British | Director | 2018-06-08 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Urban Village Healthcare Limited | 2021-10-21 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Arctic 1 Developments Limited | 2021-05-01 - 2021-10-21 | Wolverhampton | Ownership of shares 25 to 50 percent | |
| Res Capitis Holdings Limited | 2019-10-01 - 2021-10-21 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Luke Roger Dundas | 2018-06-08 - 2021-04-01 | 6/1977 | Sutton Coldfield | Ownership of shares 25 to 50 percent as firm |
| Mr Nicholas James Sellman | 2018-06-08 - 2019-10-01 | 1/1981 | Wigan England | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UV Longbuckby Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-28 | 31-12-2022 | £100 Cash £-389,320 equity |
| UV Longbuckby Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £135,287 Cash £-238,602 equity |
| UV Care Longbuckby Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-24 | 30-06-2020 | £100 Cash £100 equity |
| UV Care Longbuckby Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-17 | 30-06-2019 | £100 Cash £100 equity |