OpenCompanies

BB Care Erdington Limited

Company number
12461124
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2020
Nature of business
Development of building projects

Registered office

6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX

Previous names

  • Urban Village Care Erdington Ltd (until 13 Sep 2020)
  • UV Care Erdington Limited (until 31 Oct 2023)

Control

NameNature of controlNotifiedCeased
Arctic 1 Developments Limited Ownership Of Shares 25 To 50 Percent 8 May 2021 21 Oct 2021
Res Capitis Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2020 21 Oct 2021
Athena Rei Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2023 7 Sep 2023
Urban Village Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Oct 2021 7 Sep 2023
Zephyr X Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Sep 2023 19 Feb 2024
Mr Adam Stuart Faulkner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £100 0
31 Dec 2024 - £100 0
31 Jan 2024 -£93,079 £100 0
31 Jan 2023 -£111,096 £654 0
31 Jan 2022 -£111,096 £654 0
31 Jan 2021 -£63,445 £228,188 0

Connections

Companies at the same address

Data