Bb Care Wigan Ltd (registration number 12581192) is a private limited company started on 2020-05-01 originating in England. This business can be found at Unit 7, Midland Drive, Sutton Coldfield B72 1TX. Changed on 2023-10-31, the previous name this enterprise used was Uv Care Wigan Ltd. Bb Care Wigan Ltd operates SIC: 41100 that means "development of building projects".
Company details
Name | Bb Care Wigan Ltd |
Number | 12581192 |
Date of Incorporation: | Fri, 1st May 2020 |
End of financial year: | 31 January |
Address: | Unit 7, Midland Drive, Sutton Coldfield, B72 1TX |
SIC code: |
41100 - Development of building projects |
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Samantha C. (appointed on 16 January 2024), Adam F. (appointment date: 01 May 2020). The official register reports 3 persons of significant control, namely: Bb Wigan Holdings Limited is located at Trinity Place, Midland Drive, B72 1TX Sutton Coldfield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Res Capitis Holdings Limited is located at Hubert Street, B6 4BA Birmingham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Arctic 1 Developments Limited is located at Waterloo Road, WV1 4DG Wolverhampton. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Current Assets | 61,639 | 1,073,926 | 3,941,785 |
Total Assets Less Current Liabilities | -86,048 | -88,850 | 2,441,464 |
People with significant control
Address | 6 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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Vincent Court Hubert Street, Birmingham, B6 4BA, 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 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Address | 34 Waterloo Road, Wolverhampton, WV1 4DG, 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 | 12415750 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(MA) Articles and Memorandum of Association filed on: 30th, January 2024 | incorporation |
Free Download (9 pages) |