HIMBLETON SUCCESS LTD - BLACKBURN
| Company Profile | Company Filings |
Overview
HIMBLETON SUCCESS LTD is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
HIMBLETON SUCCESS LTD was incorporated 9 years ago on 04/09/2014 and has the registered number: 09203270. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIMBLETON SUCCESS LTD was incorporated 9 years ago on 04/09/2014 and has the registered number: 09203270. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HIMBLETON SUCCESS LTD - BLACKBURN
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
23 LABURNUM ROAD
BLACKBURN
BB1 5PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMAR BASHIR | Aug 1968 | British | Director | 2020-06-26 | CURRENT |
| MR DEAN WINNEY | Aug 1963 | British | Director | 2018-08-13 UNTIL 2019-12-10 | RESIGNED |
| MR ANDREW ROBERTSON | Dec 1969 | British | Director | 2020-06-26 UNTIL 2020-06-26 | RESIGNED |
| MR LEWIS QUAIL | Jan 1993 | British | Director | 2017-09-01 UNTIL 2018-04-05 | RESIGNED |
| BLAZEJ JACUNIAK | Sep 1992 | Polish | Director | 2015-07-16 UNTIL 2015-12-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-04 UNTIL 2014-09-16 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-09-01 | RESIGNED |
| GARETH DILKES | Nov 1979 | British | Director | 2015-01-14 UNTIL 2015-07-16 | RESIGNED |
| PERIC DARKO | May 1988 | Croatian | Director | 2015-12-23 UNTIL 2016-05-19 | RESIGNED |
| MR DANIEL JAMES BURKE | Apr 1995 | British | Director | 2018-05-23 UNTIL 2018-08-13 | RESIGNED |
| DECLAN COCHRANE | Apr 1990 | British | Director | 2014-09-16 UNTIL 2015-01-14 | RESIGNED |
| MR RINKESHKUMAR BARAIYA | Aug 1995 | Portuguese | Director | 2019-12-10 UNTIL 2020-06-26 | RESIGNED |
| KARL CLIVE SMITH | Jun 1967 | British | Director | 2016-05-19 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Robertson | 2020-06-26 - 2020-06-26 | 12/1969 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Amar Bashir | 2020-06-26 | 8/1968 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rinkeshkumar Baraiya | 2019-12-10 - 2020-06-26 | 8/1995 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dean Winney | 2018-08-13 - 2019-12-10 | 8/1963 | Barnetby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel James Burke | 2018-05-23 - 2018-08-13 | 4/1995 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-23 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lewis Quail | 2017-09-01 - 2018-04-05 | 1/1993 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Karl Clive Smith | 2016-06-30 - 2017-09-01 | 6/1967 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Himbleton Success Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-18 | 30-09-2023 | £1 equity |
| Himbleton Success Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-05-04 | 30-09-2022 | £1 equity |
| Himbleton Success Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-11 | 30-09-2021 | £1 equity |
| Himbleton Success Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 30-09-2020 | £1 equity |
| Himbleton Success Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-21 | 30-09-2019 | £1 equity |
| Himbleton Success Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £1 equity |
| Himbleton Success Ltd Accounts | 2017-06-10 | 30-09-2016 | £1 equity |
| Himbleton Success Ltd Accounts | 2016-04-01 | 30-09-2015 | £1 equity |