HBB AUDIT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HBB AUDIT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HBB AUDIT LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05002320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HBB AUDIT LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05002320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HBB AUDIT LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/06/2022 | 31/03/2024 |
Registered Office
GROUND FLOOR
LONDON
N3 2SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BBH AUDIT LIMITED (until 29/04/2004)
BBH AUDIT LIMITED (until 29/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MITCHELL SIMON YOUNG | Oct 1983 | British | Director | 2023-06-30 | CURRENT |
| MR PAUL ARTHUR REES SKIPPER | May 1963 | British | Director | 2003-12-23 | CURRENT |
| MR ADAM DANIEL MAURICE | Dec 1982 | British | Director | 2023-06-30 | CURRENT |
| CHRISTOPHER JOHN GARBETT | Apr 1986 | British | Director | 2023-05-19 | CURRENT |
| MR ANDREW BARRINGTON LOVETT | Sep 1951 | British | Director | 2005-10-20 UNTIL 2009-09-23 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2003-12-23 UNTIL 2003-12-23 | RESIGNED | |
| ANGELA MARIE SKIPPER | British | Secretary | 2003-12-23 UNTIL 2021-10-04 | RESIGNED | |
| MR IAN GEORGE PRATT | Mar 1955 | British | Director | 2007-12-01 UNTIL 2011-04-18 | RESIGNED |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2003-12-23 UNTIL 2003-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fusion Accountancy Limited | 2023-06-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Paul Arthur Rees Skipper | 2016-04-06 | 5/1963 | Hatfield Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |