Bb Longbuckby Holdings Limited

General information

Name:

Bb Longbuckby Holdings Ltd

Office Address:

7 Trinity Place Midland Drive B72 1TX Sutton Coldfield

Number: 11404692

Incorporation date: 2018-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Sutton Coldfield under the following Company Registration No.: 11404692. This firm was registered in the year 2018. The headquarters of this company is situated at 7 Trinity Place Midland Drive. The zip code for this location is B72 1TX. This Bb Longbuckby Holdings Limited company functioned under three different company names before. This firm first started under the name of of Uv Longbuckby Holdings to be switched to Uv Care Longbuckby on 2023/10/31. The third name was current name up till 2020. This enterprise's Standard Industrial Classification Code is 41100, that means Development of building projects. Bb Longbuckby Holdings Ltd filed its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2022-10-25.

According to the latest update, there is a single managing director in the company: Adam F. (since 2021/05/01). Since 2020/04/21 Nicholas S., had been managing the limited company up to the moment of the resignation one year ago. In addition another director, specifically Luke D. resigned in 2021.

  • Previous company's names
  • Bb Longbuckby Holdings Limited 2023-10-31
  • Uv Longbuckby Holdings Limited 2021-10-25
  • Uv Care Longbuckby Ltd 2020-04-22
  • Longmore Property Development Limited 2018-06-08

Financial data based on annual reports

Company staff

Adam F.

Role: Director

Appointed: 01 May 2021

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Urban Village Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Midland Drive, B72 1TX and was registered as a PSC under the registration number 12587743.

Urban Village Healthcare Limited
Address: 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12587743
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arctic 1 Developments Limited
Address: 34 Waterloo Road, Wolverhampton, WV1 4DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12415750
Notified on 1 May 2021
Ceased on 21 October 2021
Nature of control:
1/2 or less of shares
Res Capitis Holdings Limited
Address: Vincent Court Hubert Street, Birmingham, B6 4BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12105984
Notified on 1 October 2019
Ceased on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luke D.
Notified on 8 June 2018
Ceased on 1 April 2021
Nature of control:
1/2 or less of shares
Nicholas S.
Notified on 8 June 2018
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 08 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-10-25 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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