Active
Company Information for BB CARE RANDLAY LIMITED
46 CURZON STREET, LONDON, W1J 7UH,
|
Company Registration Number
12841207
Private Limited Company
Active |
Company Name | ||
---|---|---|
BB CARE RANDLAY LIMITED | ||
Legal Registered Office | ||
46 CURZON STREET LONDON W1J 7UH | ||
Previous Names | ||
|
Company Number | 12841207 | |
---|---|---|
Company ID Number | 12841207 | |
Date formed | 2020-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/09/2021 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB380649475 |
Last Datalog update: | 2024-04-06 20:27:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128412070003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128412070004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128412070005 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED SAMANTHA CRAWLEY | ||
Change of details for Uv Randlay Holdings Limited as a person with significant control on 2021-10-25 | ||
Change of details for Uv Randlay Holdings Limited as a person with significant control on 2023-10-31 | ||
Change of details for Bb Randlay Holdings Limited as a person with significant control on 2023-11-14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128412070002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128412070001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 128412070005 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SELLMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL SELLMAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
Director's details changed for Mr James Paul Sellman on 2022-08-23 | ||
CH01 | Director's details changed for Mr James Paul Sellman on 2022-08-23 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/08/21 TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 128412070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 128412070001 | |
PSC05 | Change of details for Uv Randlay Holdings Limited as a person with significant control on 2021-10-21 | |
PSC07 | CESSATION OF URBAN VILLAGE HEALTHCARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Uv Randlay Holdings Limited as a person with significant control on 2021-10-21 | |
PSC07 | CESSATION OF UV CARE 2 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Urban Village Healthcare Limited as a person with significant control on 2021-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
PSC07 | CESSATION OF RES CAPITIS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Uv Care 2 Ltd as a person with significant control on 2021-01-01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BB CARE RANDLAY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BB CARE RANDLAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |