HBBM LTD
NEWMAN HOUSE, FARNINGHAM ROAD, CROWBOROUGH TN6 2JR- Active
- Private Limited Company
- Company No. 01302257
- Last Updated: 01 Mar 2024
Company Profile
HBBM LTD was incorporated on Friday, March 11, 1977 as a Private Limited Company with registered address in CROWBOROUGH. HBBM LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 47 years 6 months and 5 days.
| Name | HBBM LTD |
|---|---|
| Company number | 01302257 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWMAN HOUSE FARNINGHAM ROAD CROWBOROUGH TN6 2JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newman Business Solutions Limited Farningham Road, TN6 2JR |
Dates: Friday, February 24, 2023 - present
voting rights 75 to 100 percent
|
| Mr Peter Geoffrey Henley Nationality: British |
Dates: Tuesday, April 16, 2019 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Douglas Henley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against HBBM LTD.
Previous Names
| Name | Change Date |
|---|---|
| HBBM LTD | 11 Mar 1977 |
| HENLEY & BURTON BUSINESS MACHINES LIMITED | 24 Jun 2021 |