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 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
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 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 |
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 |