BB RANDLAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BB RANDLAY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BB RANDLAY HOLDINGS LIMITED was incorporated 3 years ago on 02/12/2020 and has the registered number: 13056127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BB RANDLAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 RANDLAY HOLDINGS LIMITED (until 31/10/2023)
UV CARE 2 LIMITED (until 25/10/2021)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM FAULKNER Jul 1988 British Director 2020-12-02 CURRENT
SAMANTHA CRAWLEY Feb 1971 Irish Director 2024-01-16 CURRENT
MR NICHOLAS JAMES SELLMAN Jan 1981 British Director 2020-12-02 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zx Strategic Healthcare Limited 2021-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arctic 1 Developments Limited 2020-12-02 - 2021-10-21 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Res Capitis Holdings Limited 2020-12-02 - 2021-10-21 Sutton Coldfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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UV CARE OSWESTRY LTD SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BB WIGAN HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB BURNTWOOD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BB CARE RANDLAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
UV SC OSWESTRY LIMITED SUTTON COLDFIELD ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
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TEN X HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
UV CARE S1 - SITE 1 LIMITED SUTTON COLDFIELD ENGLAND Active -... DORMANT 41100 - Development of building projects
BB CARE HIGH WYCOMBE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UV GUILDFORD HOLDINGS LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 41100 - Development of building projects
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ZX CHEETHAM HILL DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BRACEBRIDGE PROPERTIES LIMITED SUTTON COLDFIELD ENGLAND Active -... DORMANT 41100 - Development of building projects
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UV CARE HOOK LIMITED SUTTON COLDFIELD UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
UV CAP3 - SITE 2 LTD SUTTON COLDFIELD ENGLAND Active -... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
UV Randlay Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 31-12-2022 £838 Cash £-772,549 equity
UV Randlay Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 £2,758 Cash £-463,809 equity

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