BB CARE HASTINGS LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

BB CARE HASTINGS LTD is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
BB CARE HASTINGS LTD was incorporated 2 years ago on 18/10/2021 and has the registered number: 13684442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BB CARE HASTINGS LTD - SUTTON COLDFIELD

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 / 10 31/10/2022 31/07/2024

Registered Office

6 TRINITY PLACE
SUTTON COLDFIELD
B72 1TX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UV CARE HASTINGS LTD (until 31/10/2023)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM FAULKNER Jul 1988 British Director 2021-10-18 CURRENT
MR NICHOLAS JAMES SELLMAN Jan 1981 British Director 2021-10-18 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Village Healthcare Limited 2021-11-04 Sutton Coldfield   Ownership of shares 75 to 100 percent
Arctic 1 Developments Limited 2021-10-18 - 2021-11-04 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Res Capitis Holdings Limited 2021-10-18 - 2021-11-04 Sutton Coldfield   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HHSS PROPERTY INVESTMENTS LTD SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MASTER DEVELOPMENTS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUINOX DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RINGWAY HOUSE DEVELOPMENTS LTD SUTTON COLDFIELD ENGLAND Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
SELLMAN HOLDINGS LTD SUTTON COLDFIELD UNITED KINGDOM Active -... MICRO ENTITY 70100 - Activities of head offices
KNIGHTS HOUSE PROPERTY MANAGEMENT LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
UV CARE OSWESTRY LTD SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BRIDGE CENTRE DEVELOPMENTS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
RCS PROP1 MANAGEMENT LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB BURNTWOOD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UV CARE NEWTOWN LIMITED SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
THREADNEEDLE 2 LIMITED SUTTON COLDFIELD UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
BB CARE HELLINGLY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ZX CHEETHAM HILL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN VILLAGE CAP2 LIMITED SUTTON COLDFIELD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
UV HIGH WYCOMBE HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
BB CARE BLACKBURN LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UV SC LONGBUCKBY LIMITED SUTTON COLDFIELD ENGLAND Active -... DORMANT 41100 - Development of building projects
UV CARE DERBY LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UV SC OSWESTRY LIMITED SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
UV Care Hastings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-19 31-10-2022 £5,704 Cash £-1,721 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STELLA MARIS MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THINK COMMUNITY CARE LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SUTTON COLDFIELD TOWN CENTRE BID LIMITED SUTTON COLDFIELD Active SMALL 82990 - Other business support service activities n.e.c.
SWIMTIME HR LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
A WOOLFORD & ASSOCIATES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPORT IS LIFE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 85510 - Sports and recreation education
EVERBESTCLEAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 81222 - Specialised cleaning services
BB LONGBUCKBY HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TALBOT FS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
APH PROPERTY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate