The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Public company register page
RANDALL SHAW BILLINGHAM LIMITED
Companies House number 03551281. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Change of details for Mr Benedict William Randall Shaw as a person with significant control on 2021-02-10 on 12 Mar 2026
Entity Watch briefing
RANDALL SHAW BILLINGHAM LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr benedict william randall shaw as a person with significant control on 2021-02-10 on 12 Mar 2026.
The next confirmation statement is due 21 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing points to PSC-register movement: Change of details for Mr Benedict William Randall Shaw as a person with significant control on 2021-02-10 on 12 Mar 2026. That makes the control section above more meaningful than a generic company summary.
This company has been on the public register since 23 Apr 1998 - roughly 27 years - which helps separate an established record from a newly formed one.
Quick answers about RANDALL SHAW BILLINGHAM LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for RANDALL SHAW BILLINGHAM LIMITED?
The next confirmation statement due date currently shown on the public record is 21 Apr 2026.
Is RANDALL SHAW BILLINGHAM LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of RANDALL SHAW BILLINGHAM LIMITED?
The public register currently shows 3 active officers: RANDALL, Kim, RANDALL, Kim, RANDALL SHAW, Benedict William.
Who are the PSCs of RANDALL SHAW BILLINGHAM LIMITED?
The public register currently shows 2 active PSCs: Mr Benedict William Randall Shaw, Ms Kim Randall.
What was the latest filing for RANDALL SHAW BILLINGHAM LIMITED?
The latest filing currently shown is Change of details for Mr Benedict William Randall Shaw as a person with significant control on 2021-02-10 dated 12 Mar 2026 with filing code PSC04.
What PSC04 meansWhat changed recently at RANDALL SHAW BILLINGHAM LIMITED?
RANDALL SHAW BILLINGHAM LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr benedict william randall shaw as a person with significant control on 2021-02-10 on 12 Mar 2026.
Company facts
54 Harcombe Road, London, N16 0SA
23 Apr 1998
21 Apr 2026
7 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Apr 2001
Director
Appointed 12 May 1998
Director
Appointed 9 Feb 2021
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Change of details for Mr Benedict William Randall Shaw as a person with significant control on 2021-02-1012 Mar 2026
Form PSC04. Filed on 2026-03-12.
Change of details for Ms Kim Randall as a person with significant control on 2021-02-1012 Mar 2026
Form PSC04. Filed on 2026-03-12.
Total exemption full accounts made up to 2025-03-3121 Oct 2025
Form AA. Filed on 2025-10-21.
Confirmation statement made on 2025-04-07 with no updates7 Apr 2025
Form CS01. Filed on 2025-04-07.
Total exemption full accounts made up to 2024-03-3124 Jan 2025
Form AA. Filed on 2025-01-24.
Confirmation statement made on 2024-04-07 with no updates7 Apr 2024
Form CS01. Filed on 2024-04-07.
Total exemption full accounts made up to 2023-03-314 Apr 2024
Form AA. Filed on 2024-04-04.
Confirmation statement made on 2023-04-07 with no updates8 Apr 2023
Form CS01. Filed on 2023-04-08.
Total exemption full accounts made up to 2022-03-3123 Dec 2022
Form AA. Filed on 2022-12-23.
Confirmation statement made on 2022-04-07 with no updates7 Apr 2022
Form CS01. Filed on 2022-04-07.
Total exemption full accounts made up to 2021-03-3121 Dec 2021
Form AA. Filed on 2021-12-21.
Confirmation statement made on 2021-04-07 with updates9 Apr 2021
Form CS01. Filed on 2021-04-09.