opendata.bot
Company number
04096275

RELAY MANAGEMENT LIMITED

Officer · BHANOT, Sushma and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 25 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RELAY MANAGEMENT LIMITED
Company number
04096275
Registered office
35 ROMFORD ROAD, LONDON, E15 4LY, ENGLAND · 175 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
55900 — Other accommodation
Accounts — next due
25 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

BHANOT, Sushma
secretary
Appointed 11/12/2000
Active
BHANOT, Rabinder Nath
director
Appointed 11/12/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rabinder Nath Bhanot
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Rabinder Nath Bhanot
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 18/07/2016
Mrs Sushma Bhanot
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sushma Bhanot
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rabinder Nath Bhanot
born 04/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 18/07/2016 Controls 3 companies
Mrs Sushma Bhanot
born 01/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Rabinder Nath Bhanot
born 04/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/07/2016 Controls 2 companies
Mrs Sushma Bhanot
born 01/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 18/07/2016 Controls 2 companies

Serving officers

BHANOT, Sushma
secretary Appointed 11/12/2000
BHANOT, Rabinder Nath
director Appointed 11/12/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2018 Charge registered — A registered charge
19/01/2018 Charge registered — A registered charge
18/07/2016 Person with significant control ceased Mrs Sushma Bhanot —
18/07/2016 Person with significant control ceased Mr Rabinder Nath Bhanot —
18/07/2016 Person with significant control added — Mrs Sushma Bhanot
18/07/2016 Person with significant control added — Mr Rabinder Nath Bhanot
06/04/2016 Person with significant control added — Mrs Sushma Bhanot
06/04/2016 Person with significant control added — Mr Rabinder Nath Bhanot
02/01/2001 Charge registered — Legal mortgage
11/12/2000 Corporate-nominee-director resigned APEX NOMINEES LIMITED —
11/12/2000 Corporate-nominee-secretary resigned APEX COMPANY SERVICES LIMITED —
11/12/2000 Director appointed — BHANOT, Rabinder Nath
11/12/2000 Secretary appointed — BHANOT, Sushma
25/10/2000 Corporate-nominee-director appointed — APEX NOMINEES LIMITED
25/10/2000 Corporate-nominee-secretary appointed — APEX COMPANY SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,356 2,359
Net assets 1,201 1,204
Employees (avg) 0 0

Documents for RELAY MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Metro Bank PLC
outstanding
A registered charge — persons entitled: Metro Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Relay Management Limited — IG3 9JU
Tier 1 · renews 14/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RELAY MANAGEMENT LIMITED?▾
According to the official registry, the company number of RELAY MANAGEMENT LIMITED is 04096275.
Where is RELAY MANAGEMENT LIMITED registered?▾
The registered office is 35 ROMFORD ROAD, LONDON, E15 4LY, ENGLAND.
Who runs RELAY MANAGEMENT LIMITED?▾
BHANOT, Sushma is listed among the officers of RELAY MANAGEMENT LIMITED.
What is the SIC code of RELAY MANAGEMENT LIMITED?▾
The nature of business is recorded under SIC code 55900 — Other accommodation.
Who controls RELAY MANAGEMENT LIMITED?▾
Mr Rabinder Nath Bhanot is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of RELAY MANAGEMENT LIMITED due?▾
The next annual accounts are due by 25 December 2026, and the last accounts were made up to 31 March 2025.
Does RELAY MANAGEMENT LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About RELAY MANAGEMENT LIMITED (04096275)

RELAY MANAGEMENT LIMITED is a private limited company incorporated on 25 October 2000 and registered in the United Kingdom under company number 04096275. Its registered office is at 35 ROMFORD ROAD, LONDON, E15 4LY, ENGLAND. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Rabinder Nath Bhanot. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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