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The Libyan British Business Council Secretariat

05136901

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Cube House, 5a Whytecliffe Road South, Purley, CR8 2AY
Incorporated 25/05/2004

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Ms Melanie Ward Butler

director · Since 06/06/2014

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 59

Mrs Pauline Mary Middleton Graham

secretary · Since 08/12/2014

Mr Robert Edward Phillips

director · Since 17/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Tarek Eltumi

director · Since 07/02/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 45

Mr Peter Joseph Millett

director · Since 04/05/2018

CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Ms Pauline Mary Middleton Graham

director · Since 15/11/2018

NONE

BRITISH · ENGLAND · Age 81

Also on 6 other boards

Mr Ahmed Mustapha Ben Halim

director · Since 19/03/2020

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Ghasan Atiga

director · Since 29/04/2025

CORPORATE BANKER

BRITISH · ENGLAND · Age 48

Mr Husni Ibrahim Husni Bey

director · Since 08/07/2025

CHAIRMAN HB GROUP

LIBYAN · LIBYA · Age 76

Mr Alan Lewis Rides

director · Since 08/07/2025

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Haythem Mohamed Rashed

director · Since 29/03/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Melanie Ward Butler

director · Since 06/06/2014

American · United Kingdom · Age 59

Pauline Mary Middleton Graham

secretary · Since 08/12/2014

Robert Edward Phillips

director · Since 17/11/2016

British · United Kingdom · Age 64

Tarek Eltumi

director · Since 07/02/2018

British · United Kingdom · Age 45

Peter Joseph Millett

director · Since 04/05/2018

British · England · Age 71

Pauline Mary Middleton Graham

director · Since 15/11/2018

British · England · Age 81

Ahmed Mustapha Ben Halim

director · Since 19/03/2020

British · United Kingdom · Age 68

Ghasan Atiga

director · Since 29/04/2025

British · England · Age 48

Husni Ibrahim Husni Bey

director · Since 08/07/2025

Libyan · Libya · Age 76

Alan Lewis Rides

director · Since 08/07/2025

British · England · Age 65

Haythem Mohamed Rashed

director · Since 29/03/2026

British · England · Age 43

Damian Barry Austin

director · Since 27/05/2026

British · England · Age 50

Former

T&H Secretarial Services Limited

corporate secretary · Resigned 09/03/2007

Richard John Dalton

director · Resigned 31/05/2011

David Garro Trefgarne

director · Resigned 31/12/2013

John Parr

secretary · Resigned 08/12/2014

Dominic Anthony Gerard Asquith

director · Resigned 09/03/2016

Timothy James Foley

director · Resigned 07/11/2017

Paul Anthony Hartwell

director · Resigned 31/05/2018

Patrick Rudolf Gutmann

director · Resigned 24/10/2018

Richard Oliver Miles

director · Resigned 11/11/2019

Susannah Louise Aliker

director · Resigned 01/12/2020

Paul Martin Carragher

director · Resigned 23/08/2021

Robert Frank Gibbons

director · Resigned 13/12/2021

Thomas Vincent Fean

director · Resigned 02/03/2022

Paul Henry Jennings

director · Resigned 16/06/2022

Eddie Norton

director · Resigned 06/04/2023

Mohamed Ali Hussein Fezzani

director · Resigned 06/09/2023

Paul Henry Jennings

director · Resigned 06/03/2025

Salim Abdulsalam Salim Abukhzaam

director · Resigned 06/03/2025

Rajeev Santhiapillai Adrian

director · Resigned 08/05/2025

Assad Riyany

director · Resigned 15/05/2025

Eric Charles Butterworth

director · Resigned 15/12/2025

Isabella May Stroud Pateman

director · Resigned 20/03/2026

Persons with Significant Control

Mr Peter Millett

Significant control

British · England · Age 71

Cube House, 5a Whytecliffe Road South, Purley, CR8 2AY

Notified 02/03/2022

Former PSCs

Sir Thomas Vincent Fean

Ceased 02/03/2022

Richard Oliver Miles

Ceased 11/11/2019

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Cube House
2026-07-25

CUBE HOUSE

post townPurley
2026-07-25

PURLEY

officer appointedGRAHAM, Pauline Mary Middleton
2026-07-25
officer appointedATIGA, Ghasan
2026-07-25
officer appointedAUSTIN, Damian Barry
2026-07-25
officer appointedBEN HALIM, Ahmed Mustapha
2026-07-25
officer appointedBUTLER, Melanie Ward
2026-07-25
officer appointedELTUMI, Tarek
2026-07-25
officer appointedGRAHAM, Pauline Mary Middleton
2026-07-25
officer appointedHUSNI BEY, Husni Ibrahim
2026-07-25
officer appointedMILLETT, Peter Joseph
2026-07-25
officer appointedPHILLIPS, Robert Edward
2026-07-25
officer appointedRASHED, Haythem Mohamed
2026-07-25
officer appointedRIDES, Alan Lewis
2026-07-25

CompanyRankvs 397+ SIC 94990 peers
84

Financial strength81th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£65k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

£84k

Current Liabilities

£19k

Fixed Assets

£625

Debtors

£18k

11avg. employees
Signed by 05136901 2024-06-01 2025-05-31 05136901 2025-05-31 05136901 core:CurrentFinancialInstruments 2025-05-31 05136901 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20254.30+£3k
20242.93+£4k
20238.11

Derived from filed accounts. Not audited figures.