Randalswood Construction Uk Limited is a private limited company that can be found at 137-139 High Street, Beckenham BR3 1AG. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 3 directors.
Director Patrick M., appointed on 11 February 2021. Director Mary M., appointed on 11 February 2021. Director Quraish A., appointed on 11 February 2021.
The company is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was sent on 2023-07-20 and the due date for the following filing is 2024-08-03. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 137-139 High Street |
| Town | Beckenham |
| Post code | BR3 1AG |
| Country of origin | United Kingdom |
| Registration Number | 13197019 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Randelswood Holdings Limited from Dublin 2, Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mary M. This PSC and has 25-50% voting rights. Moving on, there is Patrick M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Randelswood Holdings Limited
36 Mount Street Upper Ashlar House, Dublin 2, Co. Dublin, 662881, Ireland
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies House |
| Registration number | 588275 |
| Notified on | 15 July 2021 |
| Nature of control: |
75,01-100% shares |
Mary M.
| Notified on | 11 February 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
25-50% voting rights |
Patrick M.
| Notified on | 11 February 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 30 210 |
| Current Assets | 137 666 |
| Debtors | 22 664 |
| Net Assets Liabilities | -8 148 |
| Other Debtors | 22 564 |
| Total Inventories | 84 792 |
| Other | |
| Creditors | 135 000 |
| Net Current Assets Liabilities | 126 852 |
| Other Creditors | 135 000 |
| Other Taxation Social Security Payable | 700 |
| Total Assets Less Current Liabilities | 126 852 |
| Trade Creditors Trade Payables | 10 114 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 21st December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (5 pages) |
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