BBI RISK SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BBI RISK SOLUTIONS LIMITED
COMPANY NUMBER
05164746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
28/06/2004
(20 years and 5 months old)
WEBSITE
www.bbirisksolutions.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 2QF
Telephone: 02085592111
TPS: No
The Old Court House
191 High Road
South Woodford
London
E18 2QF
Telephone: 261884
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNS BRETT LIMITED | Active - Accounts Filed | View Report |
| BBI RISK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 22/11/2023 | Michelle Brinklow (910506286) has left the board |
Credit Risk Overview
Want to learn more about BBI RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI RISK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/06/2004 - Present (20 years and 5 months) Secretary: 28/06/2004 - Present (20 years and 5 months) Born in May 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
01/05/2006 - Present (18 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2021 - Present (3 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2004 - 01/05/2006 (1 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNS BRETT LIMITED | Active - Accounts Filed | View Report |
| BBI FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| BBI GROUP LIMITED | Company is dissolved | View Report |
| BBI IRELAND LIMITED | Company is dissolved | View Report |
| BBI LONDON MARKETS LTD | Company is dissolved | View Report |
| BERNS BRETT IRELAND (UK) LTD | Company is dissolved | View Report |
| BBI RISK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HORSHAM INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 22/11/2023 | Michelle Brinklow (910506286) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Anthony Daly (928393047) Appointed |
| 13/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Paul Antony Venter (923941592) Appointed |
| 16/10/2018 | New Company Secretary Andrew Peter Wales (925136074) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 07/12/2015 | Kevin Stevens (917027967) has left the board |
| 08/09/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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