Bb Care Rubery Limited (registration number 12900072) is a private limited company legally formed on 2020-09-23 originating in England. This enterprise was registered at Unit 7, Midland Drive, Sutton Coldfield B72 1TX. Changed on 2023-10-31, the previous name the enterprise used was Uv Care Rubery Limited. Bb Care Rubery Limited is operating under SIC: 41100 which stands for "development of building projects".
Company details
| Name | Bb Care Rubery Limited |
| Number | 12900072 |
| Date of Incorporation: | Wednesday 23rd September 2020 |
| End of financial year: | 31 December |
| 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: 07 June 2021). The official register lists 4 persons of significant control, namely: Bb Rubery Holdings Limited can be reached at Midland Drive, B72 1TX Sutton Coldfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rubery Holdings Limited can be reached at Midland Drive, B72 1TX Sutton Coldfield. This corporate PSC owns over 3/4 of shares,. Res Capitis Holdings Limited can be reached at Midland Drive, B72 1TX Sutton Coldfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,382,017 | 5,503,764 |
| Total Assets Less Current Liabilities | 792,501 | 4,167,886 |
People with significant control
| Address | 6 Midland Drive, Sutton Coldfield, B72 1TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 13611654 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13611654 |
| Nature of control: |
75,01-100% shares |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
25-50% shares |
Filings
| Download filing | |
|---|---|
|
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, January 2024 | resolution |
Free Download
(1 page)
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