BB CARE RANDLAY LIMITED
46 CURZON STREET, LONDON W1J 7UH- Active
- Private Limited Company
- Company No. 12841207
- Last Updated: 01 Mar 2024
Company Profile
BB CARE RANDLAY LIMITED was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in LONDON. BB CARE RANDLAY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 1 month and 5 days.
| Name | BB CARE RANDLAY LIMITED |
|---|---|
| Company number | 12841207 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CURZON STREET LONDON W1J 7UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bb Randlay Holdings Limited Curzon Street, W1J 7UH |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Urban Village Healthcare Limited Midland Drive, B72 1TX |
Dates: Thursday, October 21, 2021 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Uv Care 2 Ltd Midland Drive, B72 1TX |
Dates: Friday, January 1, 2021 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Res Capitis Holdings Limited Midland Drive, B72 1TX |
Dates: Thursday, August 27, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BB CARE RANDLAY LIMITED | 27 Aug 2020 |
| UV CARE RANDLAY LIMITED | 31 Oct 2023 |