OpenCompanies

UBC Blackwell House Limited

Company number
13478456
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2021
Nature of business
Management of real estate on a fee or contract basis
Combined office administrative service activities
Corporate group
UBC Holdings Ltd (6 companies)

Registered office

1310 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB

Previous names

  • UBC A2 Ltd (until 15 Dec 2022)

Officers

NameRoleAppointedResigned
BISWAS, Harunor Rashid Director 18 Dec 2024
JOHNSON, Richard Ian Director 25 Jun 2021
MULVANEY, Thomas Director 25 Jun 2021 12 Jun 2024
WINSTANLEY, Kevin Barry Director 25 Jun 2021 31 Aug 2022
BRYCE, John Charles Director 25 Jun 2021 31 Aug 2022
TRIPP, Nigel John Director 25 Jun 2021 31 Aug 2022

Control

NameNature of controlNotifiedCeased
Ubc Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £4,990 0
31 Dec 2024 Dormant £1 £1 -
31 Dec 2023 Dormant £1 £1 -
31 Dec 2022 Dormant £1 £1 -
31 Dec 2021 Dormant £1 £1 -

Connections

Owned by

UBC Blackwell House Limited → UBC Holdings Ltd

Directors’ other companies

Companies at the same address

Data