BB CARE RUBERY LIMITED - LONDON


Company Profile Company Filings

Overview

BB CARE RUBERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BB CARE RUBERY LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12900072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BB CARE RUBERY LIMITED - LONDON

This company is listed in the following categories:
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

46 CURZON STREET
LONDON
W1J 7UH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UV CARE RUBERY LIMITED (until 31/10/2023)
UV SC ROCHDALE LIMITED (until 08/06/2021)

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 2021-06-07 CURRENT
SAMANTHA CRAWLEY Feb 1971 Irish Director 2024-01-16 CURRENT
MR NICHOLAS JAMES SELLMAN Jan 1981 British Director 2020-09-23 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bb Rubery 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
Rubery Holdings Limited 2021-09-10 - 2021-10-21 Sutton Coldfield   Ownership of shares 75 to 100 percent
Arctic 1 Developments Limited 2021-06-07 - 2021-09-10 Wolverhampton   Ownership of shares 25 to 50 percent
Res Capitis Holdings Limited 2020-09-23 - 2021-09-10 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UV CARE OSWESTRY LTD SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE WIGAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB WIGAN HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB BURNTWOOD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE RANDLAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE HELLINGLY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB RANDLAY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UV SC OSWESTRY LIMITED SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ZX MILTON KEYNES DEVELOPMENTS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEN X HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
UV CARE S1 - SITE 1 LIMITED SUTTON COLDFIELD ENGLAND Active -... DORMANT 41100 - Development of building projects
BB CARE HIGH WYCOMBE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UV GUILDFORD HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 41100 - Development of building projects
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ZX CHEETHAM HILL DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BRACEBRIDGE PROPERTIES LIMITED SUTTON COLDFIELD ENGLAND Active -... DORMANT 41100 - Development of building projects
BRACEBRIDGE OPERATIONS LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
UV CARE HOOK LIMITED SUTTON COLDFIELD UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
UV CAP3 - SITE 2 LTD SUTTON COLDFIELD ENGLAND Active -... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
UV Care Rubery Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 31-12-2022 £110 Cash £-5,895 equity
UV Care Rubery Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-12-2021 £834 Cash £-4,150 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHY STYLES LIMITED Active MICRO ENTITY 56101 - Licensed restaurants
ZX STRATEGIC HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRACEBRIDGE CARE GROUP LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ZX STRATEGIC DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZEPHYR X HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB BLACKBURN HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZX REAL ESTATE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB CARE WHITCHURCH-ON-THAMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE BURNTWOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB OAKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects