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BB Burntwood Holdings Limited

Adresa
46 Curzon Street
London
W1J 7UH
VAT ID (DIČ) no VAT ID available
Company No. 12794946 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • UV Burntwood Holdings Limited
  • UV Care Burntwood Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Urban Village Healthcare Limited Status: Active Notified: 21/10/2021 Companies House Number: 12497478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arctic 1 Developments Ltd Status: Ceased Notified: 01/05/2021 Ceased: 21/10/2021 Companies House Number: 12415750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 05/08/2020 Ceased: 21/10/2021 Companies House Number: 12105984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Faulkner, Adam Stuart London, England Status: Active Notified: 01/05/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 05/08/2020 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BB Care Burntwood Limited Status: Active Notified: 07/12/2021 Companies House Number: 13785909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors