BB CARE HIGH WYCOMBE LTD
46 CURZON STREET, LONDON W1J 7UH- Active
- Private Limited Company
- Company No. 13380581
- Last Updated: 01 Mar 2024
Company Profile
BB CARE HIGH WYCOMBE LTD was incorporated on Thursday, May 6, 2021 as a Private Limited Company with registered address in LONDON. BB CARE HIGH WYCOMBE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 4 months and 26 days.
| Name | BB CARE HIGH WYCOMBE LTD |
|---|---|
| Company number | 13380581 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CURZON STREET LONDON W1J 7UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uv High Wycombe Holdings Limited Unit 7 Midland Drive, B72 1TX |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Urban Village Healthcare Limited Trinity Place, Midland Drive, B72 1TX |
Dates: Thursday, October 21, 2021 - Monday, September 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Arctic 1 Developments Limited Waterloo Road, WV1 4DG |
Dates: Thursday, May 6, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Res Capitis Holdings Limited Trinity Place, Midland Drive, B72 1TX |
Dates: Thursday, May 6, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-125 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 03 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BB CARE HIGH WYCOMBE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BB CARE HIGH WYCOMBE LTD | 06 May 2021 |
| UV CARE HIGH WYCOMBE LTD | 31 Oct 2023 |