OpenRegistry
Companies House/Warlingham/Company profile

RANDBURG BUILDING SERVICES LIMITED

Active
05919923·incorporated 2006-08-31

RANDBURG BUILDING SERVICES LIMITED is an active UK private limited company, incorporated on 31 August 2006 at Companies House (number 05919923; OpenRegistry canonical ID GB-05919923-randburg-building-services-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 590 active companies registered in Warlingham, Surrey (postcode CR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-31
Registered Address
THE OLD BANK, 411 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-25. Next confirmation statement due 2026-04-08.

Persons with significant control

RANDBURG BUILDING SERVICES LIMITED has 1 person with significant control on file:

  • Mr Daniel Brazier born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Adrian Cherry born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

RANDBURG BUILDING SERVICES LIMITED has previously traded as:

  • RANDBURG ELECTRICAL WHOLESALERS LIMITED (until 2025-03-26)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Warlingham: