# Hjbb Ltd

## Details

- **Company number:** [05914293](https://find-and-update.company-information.service.gov.uk/company/05914293)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2006
- **Registered office:** OFFICE 3I, COBALT SQUARE, 83-85, HAGLEY ROAD, BIRMINGHAM, B16 8QG
- **Nature of business:** [45320](/sic/45320) Retail trade of motor vehicle parts and accessories


## Previous names

- Arcom Control Systems Ltd (until 9 Jan 2015)
- Etixx Ltd (until 23 Aug 2016)
- Etixx-Quick Step Ltd (until 28 Feb 2017)
- Eurotech Ltd (until 14 Sep 2007)
- Quick-Step Floors Ltd (until 25 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURNELL, Laura | secretary | 23 Aug 2006 | 27 Jul 2007 |
| PURNELL, Anthony John Keith | director | 23 Aug 2006 | 27 Jul 2007 |
| BIRDITT, Serena Mary | secretary | 27 Jul 2007 | 29 Sep 2014 |
| BIRDITT, Gary | secretary | 29 Sep 2014 | 20 May 2020 |
| BIRDITT, Gary Richard | director | 27 Jul 2007 | 20 May 2020 |
| LAMBERT YANKAM, Yoyo | director | 20 May 2020 | 2 Jun 2020 |
| LAMBERT YANKAM, Yoyo | secretary | 20 May 2020 | 2 Jun 2020 |
| YANKAM, Anne Marion | secretary | 2 Jun 2020 | 27 Apr 2021 |
| YANKAM, Anne Marion | director | 2 Jun 2020 | 27 Apr 2021 |
| PALMER, Morgan Louise | director | 27 Apr 2021 |  |
| PALMER, Morgan Louise | secretary | 27 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Birditt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 20 May 2020 |
| Mr Yoyo Lambert Yankam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 20 May 2020 | 2 Jun 2020 |
| Miss Anne-Marion Yankam | ownership-of-shares-75-to-100-percent | 2 Jun 2020 | 19 Mar 2021 |
| Mrs Morgan Louise Palmer | ownership-of-shares-75-to-100-percent | 19 Mar 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2019 | £100 |
| 31 Dec 2018 | £100 |
| 31 Dec 2017 | £100 |
| 31 Dec 2016 | £100 |
| 31 Dec 2015 | £100 |
| 31 Dec 2014 | £100 |
| 31 Dec 2013 | £100 |
| 31 Dec 2012 | £100 |