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Nom

BB Burntwood Holdings Limited

Adresse
46 Curzon Street
London
W1J 7UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12794946 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • UV Burntwood Holdings Limited
  • UV Care Burntwood Limited
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    Source: 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