Ubc Blackwell House Limited is a private limited company located at 1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB. Incorporated on 2021-06-25, this 2-year-old company is run by 2 directors.
Director Thomas M., appointed on 25 June 2021. Director Richard J., appointed on 25 June 2021.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "combined office administrative service activities" (SIC code: 82110). According to official records there was a name change on 2022-12-15 and their previous name was Ubc A2 Ltd.
The latest confirmation statement was sent on 2023-06-25 and the due date for the following filing is 2024-07-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1310 Solihull Parkway |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YB |
| Country of origin | United Kingdom |
| Registration Number | 13478456 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Ubc Holdings Ltd from Birmingham, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ubc Holdings Ltd
1310 Solihull Parkway Birmingham Business Park, Birmingham, West Midlands, B37 7YB, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13475367 |
| Notified on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ubc A2 | December 15, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 11th, March 2024 |
accounts | Free Download (2 pages) |
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