Bh Randall Ltd (number 14043485) is a private limited company established on 2022-04-12 in England. This company was registered at 3 Bittern Croft, Horbury, Wakefield WF4 5PD. Bh Randall Ltd is operating under SIC code: 52103 that means "operation of warehousing and storage facilities for land transport activities".
Company details
Name
Bh Randall Ltd
Number
14043485
Date of Incorporation:
April 12, 2022
End of financial year:
30 April
Address:
3 Bittern Croft, Horbury, Wakefield, WF4 5PD
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Kristine C. (appointed on 29 June 2022). The Companies House reports 2 persons of significant control, namely: Kristine C. has over 3/4 of shares, Kimberley G. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
1,861
Total Assets Less Current Liabilities
140
People with significant control
Kristine C.
29 June 2022
Nature of control:
75,01-100% shares
Kimberley G.
12 April 2022 - 29 June 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates April 11, 2024
filed on: 30th, April 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates April 11, 2024
filed on: 30th, April 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 11th, March 2024
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from April 30, 2023 to April 5, 2023
filed on: 12th, December 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates April 11, 2023
filed on: 12th, April 2023
| confirmation statement
Free Download
(4 pages)
(AP01) On June 29, 2022 new director was appointed.
filed on: 20th, July 2022
| officers
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(2 pages)
(TM01) Director's appointment was terminated on June 29, 2022
filed on: 20th, July 2022
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control June 29, 2022
filed on: 12th, July 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control June 29, 2022
filed on: 11th, July 2022
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 3 Bittern Croft Horbury Wakefield WF4 5PD. Change occurred on April 26, 2022. Company's previous address: 78 Birks Street Stoke-on-Trent ST4 4HF England.
filed on: 26th, April 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 12th, April 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on April 12, 2022: 1.00 GBP
capital