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Companies House/Birmingham/Company profile

HJBB LTD

Active - Proposal to Strike off
05914293·incorporated 2006-08-23

HJBB LTD is an active UK private limited company, incorporated on 23 August 2006 at Companies House (number 05914293; OpenRegistry canonical ID GB-05914293-hjbb-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 14,534 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2006-08-23
Registered Address
OFFICE 3I, COBALT SQUARE, 83-85, HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-08-21. Next confirmation statement due 2016-09-18.

Persons with significant control

HJBB LTD has 1 person with significant control on file:

  • Mrs Morgan Louise Palmer born 1991 resident in England, British national. Notified 2021-03-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Gary Birditt born 1952 resident in England, English national. Notified 2016-04-06. Ceased 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Yoyo Lambert Yankam born 1967 resident in England, British national. Notified 2020-05-20. Ceased 2020-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Miss Anne-Marion Yankam born 1995 resident in England, British national. Notified 2020-06-02. Ceased 2021-03-19.
    • Owns 75% or more of shares

Previous names

HJBB LTD has previously traded as:

  • QUICK-STEP FLOORS LTD (until 2019-10-25)
  • ETIXX-QUICK STEP LTD (until 2017-02-28)
  • ETIXX LTD (until 2016-08-23)
  • ARCOM CONTROL SYSTEMS LTD (until 2015-01-09)
  • EUROTECH LTD (until 2007-09-14)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Birmingham: