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

Bb Wigan Holdings Limited
21 October 2021
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
Res Capitis Holdings Limited
1 May 2020 - 21 October 2021
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
Arctic 1 Developments Limited
1 May 2020 - 21 October 2021
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

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 30th, January 2024 | incorporation
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