BB CARE WIGAN LTD - LONDON
Company Profile | Company Filings |
Overview
BB CARE WIGAN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BB CARE WIGAN LTD was incorporated 4 years ago on 01/05/2020 and has the registered number: 12581192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BB CARE WIGAN LTD was incorporated 4 years ago on 01/05/2020 and has the registered number: 12581192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BB CARE WIGAN LTD - LONDON
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
46 CURZON STREET
LONDON
W1J 7UH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UV CARE WIGAN LTD (until 31/10/2023)
UV CARE WIGAN LTD (until 31/10/2023)
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 | 2020-05-01 | CURRENT |
SAMANTHA CRAWLEY | Feb 1971 | Irish | Director | 2024-01-16 | CURRENT |
MR JAMES PAUL SELLMAN | Feb 1984 | British | Director | 2021-04-13 UNTIL 2023-10-12 | RESIGNED |
MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2020-05-01 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bb Wigan Holdings Limited | 2021-10-21 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Res Capitis Holdings Limited | 2020-05-01 - 2021-10-21 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Arctic 1 Developments Limited | 2020-05-01 - 2021-10-21 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Uv Care Wigan Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-31 | 31-01-2023 | £141 Cash £-8,446 equity |
Uv Care Wigan Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-01 | 31-01-2022 | £3,548 Cash £-88,850 equity |
Uv Care Wigan Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 31-01-2021 | £258 Cash £-86,048 equity |