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Companies House/Sutton Coldfield/Company profile

BB RANDLAY LIMITED

Active - Proposal to Strike off
12892067·incorporated 2020-09-21

BB RANDLAY LIMITED is an active UK private limited company, incorporated on 21 September 2020 at Companies House (number 12892067; OpenRegistry canonical ID GB-12892067-bb-randlay-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 9,237 active companies registered in Sutton Coldfield (postcode B72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-21
Registered Address
6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TX, UNITED KINGDOM
SIC
41100 — Development of building projects
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 BB RANDLAY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

BB RANDLAY LIMITED has 1 person with significant control on file:

  • Eq Randlay Holdings Limited (England reg. 13056127). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Res Capitis Holdings Limited (United Kingdom reg. 12105984). Notified 2020-09-21. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Arctic 1 Developments Limited (United Kingdom reg. 12415750). Notified 2021-05-08. Ceased 2021-10-21.
    • Owns 25–50% of shares
  • Uv Randlay Holdings Limited (United Kingdom reg. 13056127). Notified 2021-10-21. Ceased 2021-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BB RANDLAY LIMITED has previously traded as:

  • UV SC RANDLAY LIMITED (until 2025-11-07)
  • UV SC TELFORD LIMITED (until 2021-10-25)

Similar UK companies

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

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12892067.

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