HMB INTERNATIONAL LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HMB INTERNATIONAL LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HMB INTERNATIONAL LIMITED was incorporated 27 years ago on 19/06/1996 and has the registered number: 03214176. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HMB INTERNATIONAL LIMITED was incorporated 27 years ago on 19/06/1996 and has the registered number: 03214176. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HMB INTERNATIONAL LIMITED - BRISTOL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 RUSSELL ROAD
BRISTOL
BS6 7UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DENISE FAIRBAIRN | Jul 1959 | British | Director | 2014-03-25 | CURRENT |
| GARY RAYMOND FAIRBAIRN | Nov 1958 | British | Director | 1996-06-20 | CURRENT |
| GARY RAYMOND FAIRBAIRN | Nov 1958 | British | Secretary | 1996-06-20 | CURRENT |
| DR HAYLEY REBECCA FAIRBAIRN | May 1989 | British | Director | 2015-07-20 UNTIL 2020-03-25 | RESIGNED |
| MRS DENISE FAIRBAIRN | Jul 1959 | British | Director | 1996-06-20 UNTIL 2013-06-30 | RESIGNED |
| SPECTRUM BUSINESS CORPORATION LIMITED | Nominee Director | 1996-06-19 UNTIL 1996-06-20 | RESIGNED | ||
| MRS HELEN JUDITH ATKINSON | British | Nominee Secretary | 1996-06-19 UNTIL 1996-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Raymond Fairbairn | 2016-05-01 | 11/1958 | Bristol | Ownership of shares 25 to 50 percent |
| Mrs Denise Fairbairn | 2016-05-01 | 7/1959 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HMB International Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £9,052 equity |
| HMB International Limited - Period Ending 2021-12-31 | 2022-11-01 | 31-12-2021 | £19,706 equity |
| HMB International Limited - Period Ending 2020-06-30 | 2021-06-30 | 30-06-2020 | £-12,933 equity |
| HMB International Limited - Period Ending 2019-06-30 | 2020-03-31 | 30-06-2019 | £9,581 equity |
| HMB International Limited - Period Ending 2018-06-30 | 2019-03-23 | 30-06-2018 | £21,813 equity |
| HMB International Limited - Period Ending 2017-06-30 | 2018-03-30 | 30-06-2017 | £13,233 equity |
| HMB International Limited - Period Ending 2016-06-30 | 2017-04-01 | 30-06-2016 | £368 Cash £-33,563 equity |
| HMB International Limited - Period Ending 2015-06-30 | 2016-04-01 | 30-06-2015 | £21 Cash £2,253 equity |
| HMB International Limited - Period Ending 2014-06-30 | 2015-03-27 | 30-06-2014 | £110 Cash £1,248 equity |