BH RANDALL LTD
3 BITTERN CROFT, HORBURY, WAKEFIELD WF4 5PD- Active
- Private Limited Company
- Company No. 14043485
- Last Updated: 01 Mar 2024
Company Profile
BH RANDALL LTD was incorporated on Tuesday, April 12, 2022 as a Private Limited Company with registered address in WAKEFIELD. BH RANDALL LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 10 months and 13 days.
| Name | BH RANDALL LTD |
|---|---|
| Company number | 14043485 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BITTERN CROFT HORBURY WAKEFIELD WF4 5PD |
|---|---|
| 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 |
|---|---|
| Ms Kristine Mae Castor Nationality: Filipino |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Kimberley Grattage Nationality: British |
Dates: Tuesday, April 12, 2022 - Wednesday, June 29, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 12 March 2024, (-350 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BH RANDALL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BH RANDALL LTD | 12 Apr 2022 |