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BB Randlay Limited

BB Randlay Limited is an active company incorporated on 21 September 2020 with the registered office located in Sutton Coldfield, West Midlands. BB Randlay Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12892067
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (12 days ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
United Kingdom
Address changed on 14 Nov 2023 (2 years ago)
Previous address was Unit 7 Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Eq Randlay Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £12.51K (-99%)
Total Liabilities
-£40.6K
Decreased by £14.7K (-27%)
Net Assets
-£40.5K
Increased by £2.19K (-5%)
Debt Ratio (%)
40598%
Increased by 40159.36% (+9155%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Eq Randlay Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Nicholas James Sellman Resigned
2 Years 2 Months Ago on 7 Sep 2023
Confirmation Submitted
3 Years Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
Accounting Period Extended
3 Years Ago on 9 Jun 2022
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Documents
Change of details for Eq Randlay Holdings Limited as a person with significant control on 4 October 2024
Submitted on 12 Nov 2025
Certificate of change of name
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Dec 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 20 Nov 2023
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 14 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Nicholas James Sellman as a director on 7 September 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Jul 2022
Repayment History
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