BRACEBRIDGE OPERATIONS RANDLAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRACEBRIDGE OPERATIONS RANDLAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRACEBRIDGE OPERATIONS RANDLAY LIMITED was incorporated 2 years ago on 24/12/2021 and has the registered number: 13817933. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRACEBRIDGE OPERATIONS RANDLAY LIMITED was incorporated 2 years ago on 24/12/2021 and has the registered number: 13817933. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRACEBRIDGE OPERATIONS RANDLAY LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
87900 - Other residential care activities 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2022 | 06/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM FAULKNER | Jul 1988 | British | Director | 2021-12-24 | CURRENT |
SAMANTHA CRAWLEY | Feb 1971 | Irish | Director | 2024-01-16 | CURRENT |
MR MARTIN JAMES COOPER | Sep 1979 | British | Director | 2021-12-24 | CURRENT |
MRS ROSEMARIE BRACHER | Dec 1972 | British | Director | 2021-12-24 UNTIL 2022-04-30 | RESIGNED |
MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2021-12-24 UNTIL 2023-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bb Randlay Holdings Limited | 2024-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bracebridge Operations Limited | 2021-12-24 - 2024-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRACEBRIDGE OPERATIONS RANDLAY LIMITED | 2023-09-20 | 31-12-2022 | £100 Cash £100 equity |