# BB Randlay Limited

## Details

- **Company number:** [12892067](https://find-and-update.company-information.service.gov.uk/company/12892067)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2020
- **Dissolved:** 21 Jul 2026
- **Registered office:** 6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TX
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Buckworth Capital Ltd](/group/99318) (84 companies)


## Previous names

- UV Sc Randlay Limited (until 7 Nov 2025)
- UV Sc Telford Limited (until 25 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELLMAN, Nicholas James | director | 21 Sep 2020 | 7 Sep 2023 |
| FAULKNER, Adam Stuart | director | 8 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 31 Dec 2021 | £100 | 0 |



## Owned by

BB Randlay Limited → [EQ Randlay Holdings Limited](/company/13056127) → [ZX Strategic Healthcare Limited](/company/12497478) → [ZX Group Holdings Limited](/company/13682860) → [Zephyr X Holdings Limited](/company/13678762)




## Directors' other companies

- [FAULKNER, Adam Stuart](/person/5620632) - director at [BB Care Derby Limited](/company/13073573)
- [FAULKNER, Adam Stuart](/person/5620632) - director at [BB Care Hellingly Limited](/company/12875927)
- [FAULKNER, Adam Stuart](/person/5620632) - director at [BB Care Telford Limited](/company/13042061)
- [FAULKNER, Adam Stuart](/person/5620632) - director at [BB Care High Wycombe Ltd](/company/13380581)
- [FAULKNER, Adam Stuart](/person/5620632) - director at [ZXR Horley Holdings Limited](/company/16130743)
- [FAULKNER, Adam Stuart](/person/5620632) - director at [ZX Healthcare - Site 1 Limited](/company/13276086)
- [FAULKNER, Adam Stuart](/person/5620632) - director at [EQ Operations Whitchurch-On-Thames Limited](/company/13380735)
- [FAULKNER, Adam Stuart](/person/5620632) - director at [Bracebridge Properties Limited](/company/13433907)
- [FAULKNER, Adam Stuart](/person/5620632) - director at [ZX Preston Limited](/company/12913788)
- [FAULKNER, Adam Stuart](/person/5620632) - director at [EQ Care Horley Limited](/company/15891982)



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- [Aries Communications Limited](/company/14666010) (14666010)