Bb Preston Limited is a private limited company registered at 6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-29, this 3-year-old company is run by 1 director.
Director Adam F., appointed on 29 September 2020.
The company is classified as "development of building projects" (SIC: 41100). According to Companies House database there was a name change on 2023-10-31 and their previous name was Uv Sc Preston Limited.
The last confirmation statement was filed on 2023-09-24 and the due date for the following filing is 2024-10-08. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 6 Trinity Place |
| Office Address2 | Midland Drive |
| Town | Sutton Coldfield |
| Post code | B72 1TX |
| Country of origin | United Kingdom |
| Registration Number | 12913788 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 29 September 2020
The register of persons with significant control who own or have control over the company consists of 6 names. As we established, there is Zx Strategic Healthcare Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Zephyr X Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Athena Rei Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Zx Strategic Healthcare Limited
46 Curzon Street, London, W1J 7UH, United Kingdom
| Legal authority | English |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12497478 |
| Notified on | 19 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zephyr X Holdings Limited
46 Curzon Street, London, W1J 7UH, United Kingdom
| Legal authority | English |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13678762 |
| Notified on | 7 September 2023 |
| Ceased on | 19 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Athena Rei Ltd
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, B72 1TX, United Kingdom
| Legal authority | English |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13678801 |
| Notified on | 7 September 2023 |
| Ceased on | 19 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Urban Village Healthcare Limited
7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12497478 |
| Notified on | 21 October 2021 |
| Ceased on | 7 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Res Capitis Holdings Limited
Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12105984 |
| Notified on | 29 September 2020 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arctic 1 Developments Limited
34 Waterloo Road, Wolverhampton, WV1 4DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12415750 |
| Notified on | 29 September 2020 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Uv Sc Preston | October 31, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 977 | 4 547 |
| Current Assets | 25 847 | 27 773 |
| Debtors | 22 870 | 23 226 |
| Net Assets Liabilities | 201 706 | 198 613 |
| Other Debtors | 658 | 814 |
| Other | ||
| Amounts Owed By Associates | 22 212 | 22 412 |
| Bank Borrowings Overdrafts | 379 091 | 14 192 |
| Creditors | 379 091 | 25 963 |
| Investment Property | 630 000 | 630 000 |
| Investment Property Fair Value Model | 630 000 | |
| Net Current Assets Liabilities | 3 202 | 1 810 |
| Other Creditors | 900 | 1 700 |
| Provisions For Liabilities Balance Sheet Subtotal | 52 405 | 68 953 |
| Total Assets Less Current Liabilities | 633 202 | 631 810 |
| Trade Creditors Trade Payables | 3 456 | 5 460 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 354 186 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 19th February 2024 filed on: 19th, February 2024 |
persons with significant control | Free Download (1 page) |
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