BBI RISK SOLUTIONS LIMITED
THE OLD COURT HOUSE, 191 HIGH, ROAD, SOUTH WOODFORD, LONDON E18 2QF- Active
- Private Limited Company
- Company No. 05164746
- Last Updated: 01 Mar 2024
Company Profile
BBI RISK SOLUTIONS LIMITED was incorporated on Monday, June 28, 2004 as a Private Limited Company with registered address in LONDON. BBI RISK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 20 years 7 months and 25 days.
| Name | BBI RISK SOLUTIONS LIMITED |
|---|---|
| Company number | 05164746 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COURT HOUSE, 191 HIGH ROAD, SOUTH WOODFORD LONDON E18 2QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Peter Wales Nationality: British |
Dates: Friday, December 9, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr David John Skinner Nationality: British |
Dates: Thursday, December 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr. Andrew Peter Wales Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
significant influence or control
|
| Berns Brett Limited 191 High Road, E18 2QF |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against BBI RISK SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBI RISK SOLUTIONS LIMITED | 28 Jun 2004 |