Bb Burntwood Holdings Limited

General information

Name:

Bb Burntwood Holdings Ltd

Office Address:

Unit 7 Midland Drive B72 1TX Sutton Coldfield

Number: 12794946

Incorporation date: 2020-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bb Burntwood Holdings Limited company has been operating on the market for four years, as it's been established in 2020. Started with Registered No. 12794946, Bb Burntwood Holdings is categorised as a Private Limited Company with office in Unit 7, Sutton Coldfield B72 1TX. It 's been one years that It's business name is Bb Burntwood Holdings Limited, but up till 2023 the name was Uv Burntwood Holdings and before that, up till 2021-10-25 this business was known under the name Uv Care Burntwood. This means it has used three different company names. This business's principal business activity number is 41100 meaning Development of building projects. The company's latest accounts provide detailed information about the period up to December 31, 2022 and the most current confirmation statement was released on October 21, 2022.

At present, this limited company is governed by just one managing director: Adam F., who was assigned this position on 2021-05-01. That limited company had been governed by Nicholas S. until 2023.

  • Previous company's names
  • Bb Burntwood Holdings Limited 2023-10-31
  • Uv Burntwood Holdings Limited 2021-10-25
  • Uv Care Burntwood Limited 2020-08-05

Financial data based on annual reports

Company staff

Adam F.

Role: Director

Appointed: 01 May 2021

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 Trinity Place, Midland Drive, B72 1TX and was registered as a PSC under the reg no 12497478.

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 Uk
Place registered Uk
Registration number 12497478
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Arctic 1 Developments Ltd
Address: 34 Waterloo Road, Wolverhampton, WV1 4DG, England
Legal authority Companies Act 2006
Legal form Private 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: Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12105984
Notified on 5 August 2020
Ceased on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 05 August 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
Free Download
Confirmation statement with updates 2023/10/21 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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