BBI RISK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05164746

Incorporation date

28/06/2004

Size

Unaudited abridged

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2004)

23/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

18/06/2024

Director's details changed for Mr David John Skinner on 2024-06-18

View PDF (2 pages)

18/06/2024

Change of details for Mr David John Skinner as a person with significant control on 2024-06-18

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (5 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

20/11/2023

Termination of appointment of Michelle Brinklow as a director on 2022-09-30

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (6 pages)

13/03/2023

Cessation of Berns Brett Limited as a person with significant control on 2022-12-08

View PDF (1 pages)

13/03/2023

Cessation of Andrew Peter Wales as a person with significant control on 2022-12-08

View PDF (1 pages)

13/03/2023

Notification of David John Skinner as a person with significant control on 2022-12-08

View PDF (2 pages)

13/03/2023

Notification of Andrew Peter Wales as a person with significant control on 2022-12-09

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

04/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (5 pages)

04/06/2021

Appointment of Mr Anthony Daly as a director on 2021-05-24

View PDF (2 pages)

02/06/2021

Termination of appointment of Paul Antony Venter as a director on 2021-05-31

View PDF (1 pages)

09/03/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

21/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

10/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

07/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

25/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (5 pages)

17/10/2018

Appointment of Mr Paul Antony Venter as a director on 2018-09-15

View PDF (2 pages)

12/10/2018

Termination of appointment of Michelle Brinklow as a secretary on 2018-09-14

View PDF (2 pages)

12/10/2018

Appointment of Mr Andrew Peter Wales as a secretary on 2018-09-14

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

26/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

03/07/2017

Notification of Berns Brett Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Andrew Peter Wales as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

08/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

01/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

03/12/2015

Termination of appointment of Kevin Stevens as a director on 2013-11-30

View PDF (1 pages)

30/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2015

Change of share class name or designation

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (9 pages)

13/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (9 pages)

23/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

25/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (9 pages)

14/01/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

04/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (9 pages)

29/06/2012

Appointment of Mr Kevin Stevens as a director

View PDF (2 pages)

24/01/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

01/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (8 pages)

01/02/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

01/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Andrew Peter Wales on 2010-06-28

View PDF (2 pages)

01/07/2010

Director's details changed for David Skinner on 2010-06-28

View PDF (2 pages)

08/02/2010

Termination of appointment of Lorraine Fairey as a director

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

14/07/2009

Return made up to 28/06/09; full list of members

View PDF (6 pages)

17/02/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

18/07/2008

Return made up to 28/06/08; full list of members

View PDF (6 pages)

02/07/2008

Director's change of particulars / lorraine fairey / 01/06/2008

View PDF (1 pages)

18/02/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

13/09/2007

Return made up to 28/06/07; full list of members

View PDF (4 pages)

10/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

29/09/2006

Memorandum and Articles of Association

View PDF (16 pages)

29/09/2006

Ad 01/05/06--------- £ si 56000@1

View PDF (2 pages)

29/09/2006

Ad 01/05/06--------- £ si 1820@1

View PDF (2 pages)

29/09/2006

Nc inc already adjusted 01/05/06

View PDF (2 pages)

29/09/2006

Resolutions

View PDF (0 pages)

29/09/2006

Resolutions

View PDF (0 pages)

29/09/2006

Resolutions

View PDF (0 pages)

29/09/2006

Resolutions

View PDF (2 pages)

08/08/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (8 pages)

08/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

19/08/2004

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

16/07/2004

New director appointed

View PDF (3 pages)

28/06/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+2.42 % *

* during past year

Cash in Bank

£14,725.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/04/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
29.46K
-
0.00
24.09K
-

2022
3
17.86K
-
0.00
14.38K
-

2023
2
24.24K
-
0.00
14.73K
-

2023
2
24.24K
-
0.00
14.73K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

24.24K £35.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.73K £2.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daly, Anthony	Director	24/05/2021 - Present	-
Brinklow, Michelle	Director	01/05/2006 - 30/09/2022	4
Skinner, David John	Director	01/05/2006 - Present	15
Wales, Andrew Peter, Mr.	Director	28/06/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BBI RISK SOLUTIONS LIMITED

BBI RISK SOLUTIONS LIMITED is an(a) Active company incorporated on 28/06/2004 with the registered office located at The Old Court House, 191 High, Road, South Woodford, London E18 2QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BBI RISK SOLUTIONS LIMITED?

BBI RISK SOLUTIONS LIMITED is currently Active. It was registered on 28/06/2004 .

Where is BBI RISK SOLUTIONS LIMITED located?

BBI RISK SOLUTIONS LIMITED is registered at The Old Court House, 191 High, Road, South Woodford, London E18 2QF.

What does BBI RISK SOLUTIONS LIMITED do?

BBI RISK SOLUTIONS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BBI RISK SOLUTIONS LIMITED have?

BBI RISK SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for BBI RISK SOLUTIONS LIMITED?

The latest filing was on 23/06/2025: Unaudited abridged accounts made up to 2024-09-30.