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RANDALL SHAW BILLINGHAM LIMITED

Active
03551281·incorporated 1998-04-23

RANDALL SHAW BILLINGHAM LIMITED is an active UK private limited company, incorporated on 23 April 1998 at Companies House (number 03551281; OpenRegistry canonical ID GB-03551281-randall-shaw-billingham-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-23
Registered Address
54 HARCOMBE ROAD, LONDON, N16 0SA
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RANDALL SHAW BILLINGHAM LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

RANDALL SHAW BILLINGHAM LIMITED has 2 persons with significant control on file:

  • Mr Benedict William Randall Shaw born 2002 resident in England, British national. Notified 2021-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kim Randall born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Barry Shaw born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03551281.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.