Randall Shaw Billingham Limited

General information

Name:

Randall Shaw Billingham Ltd

Office Address:

54 Harcombe Road N16 0SA London

Number: 03551281

Incorporation date: 1998-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Randall Shaw Billingham was registered on 1998-04-23 as a Private Limited Company. This business's registered office can be found at London on 54 Harcombe Road. When you need to reach the business by post, its area code is N16 0SA. The office registration number for Randall Shaw Billingham Limited is 03551281. This business's SIC code is 71111 meaning Architectural activities. Randall Shaw Billingham Ltd filed its latest accounts for the period up to 2022-03-31. The firm's latest annual confirmation statement was submitted on 2023-04-07.

Benedict R. and Kim R. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2021-02-09. Moreover, the director's assignments are often assisted with by a secretary - Kim R., who was officially appointed by the following company on 2001-04-01.

Executives who control the firm include: Benedict R. owns 1/2 or less of company shares. Kim R. owns 1/2 or less of company shares.

Company staff

Benedict R.

Role: Director

Appointed: 09 February 2021

Latest update: 12 January 2024

Kim R.

Role: Secretary

Appointed: 01 April 2001

Latest update: 12 January 2024

Kim R.

Role: Director

Appointed: 12 May 1998

Latest update: 12 January 2024

People with significant control

Benedict R.
Notified on 10 February 2021
Nature of control:
1/2 or less of shares
Kim R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 21 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
26
Company Age

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