BB Randlay Limited
- Company number
- 12892067
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2020
- Dissolved
- 21 Jul 2026
- Nature of business
- Development of building projects
- Corporate group
- Zephyr X Holdings Limited (92 companies)
Registered office
Previous names
- UV Sc Randlay Limited (until 7 Nov 2025)
- UV Sc Telford Limited (until 25 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Adam Stuart | Director | 8 May 2021 | |
| SELLMAN, Nicholas James | Director | 21 Sep 2020 | 7 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eq Randlay Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | |
| Uv Randlay Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 | 21 Oct 2021 |
| Arctic 1 Developments Limited | Ownership Of Shares 25 To 50 Percent | 8 May 2021 | 21 Oct 2021 |
| Res Capitis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2020 | 1 Jan 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 31 Dec 2021 | £100 | 0 |
Connections
Owned by
BB Randlay Limited → EQ Randlay Holdings Limited → ZX Strategic Healthcare Limited → ZX Group Holdings Limited → Zephyr X Holdings Limited
Directors’ other companies
- FAULKNER, Adam Stuart - Director at BB Care Derby Limited
- FAULKNER, Adam Stuart - Director at BB Care Hellingly Limited
- FAULKNER, Adam Stuart - Director at BB Care Telford Limited
- FAULKNER, Adam Stuart - Director at BB Care High Wycombe Ltd
- FAULKNER, Adam Stuart - Director at ZX Healthcare - Site 1 Limited
- FAULKNER, Adam Stuart - Director at Bracebridge Properties Limited
- FAULKNER, Adam Stuart - Director at EQ Care Newport Limited
- FAULKNER, Adam Stuart - Director at EQ Care Kidderminster Limited
- FAULKNER, Adam Stuart - Director at EQ Horley Holdings Limited
- FAULKNER, Adam Stuart - Director at EQ Care Horsham Limited
Companies at the same address
- 63 And 65 Birches Head Road Management Company Limited (09425378)
- A Woolford & Associates Ltd (11011471)
- Ahic Homes Limited (11786296)
- Ajrp Sutton Ltd (12313117)
- Alliance Innovation Ltd (15191016)
- AM Care Holdings Limited (15113384)
- Amdj Properties Limited (09993152)
- APH Property Limited (11448028)
- Arctic 1 Developments Limited (12415750)
- Aries Communications Limited (14666010)