OB&B Limited
- Company number
- 03819966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1999
- Nature of business
- Manufacture of other furniture
Registered office
Previous names
- HB Design (Contracts) Limited (until 27 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERNASCHI, Roberto Giacomino | Director | 28 Aug 2026 | |
| BERRY, Dinah Helen | Director | 11 Feb 2016 | 28 Aug 2026 |
| BERRY, Dinah | Secretary | 12 Aug 2008 | 28 Aug 2026 |
| BERRY, Richard Neil | Director | 5 Aug 1999 | 28 Aug 2026 |
| OLIVER, Darren Terence | Director | 26 Feb 2021 | 7 Jul 2023 |
| HUNTER, Gordon | Director | 5 Aug 1999 | 23 Oct 2015 |
| MALKIN, Victoria | Secretary | 12 Aug 1999 | 12 Aug 2008 |
| FARRELL, Paul | Director | 12 Aug 1999 | 28 Feb 2001 |
| BERRY, Richard Neil | Secretary | 5 Aug 1999 | 12 Aug 1999 |
| BREWER, Kevin, Dr | Nominee-Director | 5 Aug 1999 | 5 Aug 1999 |
| BREWER, Suzanne | Nominee-Secretary | 5 Aug 1999 | 5 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ponte Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | |
| Mrs Dinah Helen Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2020 | 28 Aug 2026 |
| Mr Richard Neil Berry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 28 Aug 2026 |
| Mr Darren Terence Oliver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | 31 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £53,518 | £23,449 | 24 |
| 31 Jul 2024 | £59,389 | £19,072 | 22 |
| 31 Jul 2023 | £4,047 | £7,146 | 21 |
| 31 Jul 2022 | £2,150 | £3,024 | 15 |
| 31 Jul 2021 | £12,873 | £40,436 | 7 |
| 31 Jul 2020 | £2,692 | £170 | 10 |
| 31 Jul 2019 | £25,421 | £2,873 | 12 |
| 31 Jul 2018 | £35,749 | £100 | 10 |
| 31 Jul 2017 | £45,087 | £19,875 | 10 |
| 31 Jan 2016 | £51,562 | £39,602 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | £3,778 | £1,156 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
Connections
Owned by
OB&B Limited → Ponte Holdings Limited
Directors’ other companies
- VERNASCHI, Roberto Giacomino - Director at Ponte Holdings Limited