BB CARE RANDLAY LIMITED - LONDON


Company Profile Company Filings

Overview

BB CARE RANDLAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BB CARE RANDLAY LIMITED was incorporated 3 years ago on 27/08/2020 and has the registered number: 12841207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BB CARE RANDLAY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46 CURZON STREET
LONDON
W1J 7UH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UV CARE RANDLAY LIMITED (until 31/10/2023)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM FAULKNER Jul 1988 British Director 2021-04-13 CURRENT
SAMANTHA CRAWLEY Feb 1971 Irish Director 2024-01-16 CURRENT
MR JAMES PAUL SELLMAN Feb 1984 British Director 2021-04-13 UNTIL 2023-10-12 RESIGNED
MR NICHOLAS JAMES SELLMAN Jan 1981 British Director 2020-08-27 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Village Healthcare Limited 2021-10-21 - 2021-10-21 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bb Randlay Holdings Limited 2021-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uv Care 2 Ltd 2021-01-01 - 2021-10-21 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Res Capitis Holdings Limited 2020-08-27 - 2021-01-01 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELLMAN PROPERTIES NEWMAN RD LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN VILLAGE CAPITAL LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
URBAN VILLAGE CAP1 LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORTHWOOD INVESTMENTS 2 LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHWOOD INVESTMENTS 1 LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED SUTTON COLDFIELD UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRESTON INVESTMENTS 1 LTD SUTTON COLDFIELD ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
RINGWAY HOUSE MANAGEMENT LTD SUTTON COLDFIELD UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 98000 - Residents property management
URBAN STUDENT VILLAGE COVENTRY LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 98000 - Residents property management
SELLMAN HOLDINGS 2 LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
UV CARE OSWESTRY LTD SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE WIGAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB WIGAN HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RCS PROP1 MANAGEMENT LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THREADNEEDLE 1 LIMITED SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BB CARE HELLINGLY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE RUBERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB RANDLAY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UV SC OSWESTRY LIMITED SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
UV Care Randlay Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 31-12-2022 £11,972 Cash £-29,087 equity
UV Care Randlay Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-12-2021 £362 Cash £-4,515 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHY STYLES LIMITED Active MICRO ENTITY 56101 - Licensed restaurants
ZX STRATEGIC HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRACEBRIDGE CARE GROUP LIMITED LONDON ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ZX STRATEGIC DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZEPHYR X HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB BLACKBURN HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZX REAL ESTATE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB CARE WHITCHURCH-ON-THAMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE BURNTWOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB OAKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects