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Home > England & Wales Companies > HBBM LTD
Company Information for

HBBM LTD

NEWMAN HOUSE, FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JR,
Company Registration Number
01302257
Private Limited Company
Active

Company Overview

About Hbbm Ltd
HBBM LTD was founded on 1977-03-11 and has its registered office in Crowborough. The organisation's status is listed as "Active". Hbbm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HBBM LTD
 
Legal Registered Office
NEWMAN HOUSE
FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2JR
Other companies in BN15
 
Previous Names
HENLEY & BURTON BUSINESS MACHINES LIMITED24/06/2021
Filing Information
Company Number 01302257
Company ID Number 01302257
Date formed 1977-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB194063556  
Last Datalog update: 2024-01-08 15:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBBM LTD
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Company Officers of HBBM LTD

Current Directors
Officer Role Date Appointed
GEOFFREY DOUGLAS HENLEY
 Company Secretary 1991-12-14
ALAN BURTON
 Director 1991-12-14
GEOFFREY DOUGLAS HENLEY
 Director 1991-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-03-02DIRECTOR APPOINTED MR ANDREW PETER DEADMAN
2023-03-02DIRECTOR APPOINTED MR JEREMY SPENCER MCCARTHY
2023-03-02CESSATION OF GEOFFREY DOUGLAS HENLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02CESSATION OF PETER GEOFFREY HENLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02Notification of Newman Business Solutions Limited as a person with significant control on 2023-02-24
2023-03-01Termination of appointment of Geoffrey Douglas Henley on 2023-02-24
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOUGLAS HENLEY
2023-03-01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY HENLEY
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 130 South Street Lancing West Sussex BN15 8AU
2023-01-19CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-23Director's details changed for Mr Peter Geoffrey Henley on 2021-12-23
2021-12-23Director's details changed for Mr Peter Geoffrey Henley on 2021-12-23
2021-12-23CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-23CH01Director's details changed for Mr Peter Geoffrey Henley on 2021-12-23
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-24RES15CHANGE OF COMPANY NAME 24/06/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-28RES12Resolution of varying share rights or name
2020-02-28CC04Statement of company's objects
2020-02-27SH10Particulars of variation of rights attached to shares
2020-02-27SH08Change of share class name or designation
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEOFFREY HENLEY
2019-04-26AP01DIRECTOR APPOINTED MR PETER GEOFFREY HENLEY
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BURTON
2019-04-26PSC07CESSATION OF ALAN BURTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0114/12/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0114/12/10 ANNUAL RETURN FULL LIST
2010-01-09AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS HENLEY / 01/10/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BURTON / 01/10/2009
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 14/12/08; full list of members
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aReturn made up to 14/12/07; full list of members
2008-03-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-17363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-23363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-14363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-09363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-29363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-12-30363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-02-25287REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 55 TEST ROAD SOMPTING LANCING WEST SUSSEX BN15 0EN
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-03-14363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-28363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1996-01-28SRES01ALTER MEM AND ARTS 15/01/96
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-09AUDAUDITOR'S RESIGNATION
1995-10-23AUDAUDITOR'S RESIGNATION
1995-03-07363sRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-23287REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 195 DYKE ROAD HOVE EAST SUSSEX BN3 1TL
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-09363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-01-12SRES01ALTER MEM AND ARTS 30/11/92
1993-01-12ELRESS252 DISP LAYING ACC 30/11/92
1993-01-12ELRESS386 DISP APP AUDS 30/11/92
1993-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-18363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-01-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-08363xRETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-01-23363RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1991-01-23353LOCATION OF REGISTER OF MEMBERS
1991-01-23AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-12-21363RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to HBBM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBBM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBBM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBBM LTD

Intangible Assets
Patents
We have not found any records of HBBM LTD registering or being granted any patents
Domain Names

HBBM LTD owns 1 domain names.

hbbm.co.uk  

Trademarks
We have not found any records of HBBM LTD registering or being granted any trademarks
Income
Government Income

Government spend with HBBM LTD

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-05-13 GBP £486 Library Service
Brighton & Hove City Council 2015-05-13 GBP £40 Library Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HBBM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBBM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBBM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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