BBI Risk Solutions Limited

Company Name	BBI Risk Solutions Limited
Company Status	Active
Company Number	05164746
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Andrew Peter Wales
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Connaught Avenue Loughton Essex IG10 4DP

Director Name	Mr David John Skinner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(1 year, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Director Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Meridian Way Stanstead Abbotts Hertfordshire SG12 8DW

Secretary Name	Mr Andrew Peter Wales
Status	Current
Appointed	14 September 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	17 Connaught Avenue Loughton Essex IG10 4DP

Director Name	Mr Anthony Daly
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director- Health & Safety
Country of Residence	England
Correspondence Address	1 Chalk Close Dartford Kent DA1 1AN

Director Name	Allan Brett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Insurance Broker
Correspondence Address	46 Highwood Gardens Clayhall Ilford Essex IG5 0AA

Secretary Name	Mr Andrew Peter Wales
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Connaught Avenue Loughton Essex IG10 4DP

Director Name	Lorraine Fairey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2010)
Role	H&S Consultant
Correspondence Address	44 Grantham Avenue Great Notley Braintree Essex CM77 7FP

Director Name	Miss Michelle Brinklow
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 September 2022)
Role	HR Consultant
Country of Residence	England
Correspondence Address	27 Clover Avenue Bishops Stortford Hertfordshire CM23 4BW

Secretary Name	Miss Michelle Brinklow
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 September 2018)
Role	HR Consultant
Country of Residence	England
Correspondence Address	27 Clover Avenue Bishops Stortford Hertfordshire CM23 4BW

Director Name	Mr Kevin Stevens
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2013)
Role	Health & Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Court House, 191 High Road, South Woodford London E18 2QF

Director Name	Mr Paul Antony Venter
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2018(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Court House, 191 High Road, South Woodford London E18 2QF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	bbirisksolutions.com
Email address	[email protected]
Telephone	020 85060582
Telephone region	London

Location

Registered Address	The Old Court House, 191 High Road, South Woodford London E18 2QF
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

56k at £1	Berns Brett LTD 96.85% Preference
1000 at £1	Berns Brett LTD 1.73% Ordinary A
409 at £1	Berns Brett LTD 0.71% Ordinary B
409 at £1	Michelle Brinklow 0.71% Ordinary B
2 at £1	Berns Brett LTD 0.00% Ordinary C
1 at £1	Michelle Brinklow 0.00% Ordinary C

Financials

Year	2014
Net Worth	-£67,796
Cash	£30,160
Current Liabilities	£89,199

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Filing History

24 April 2023	Confirmation statement made on 21 April 2023 with updates (6 pages)
13 March 2023	Cessation of Andrew Peter Wales as a person with significant control on 8 December 2022 (1 page)
13 March 2023	Notification of Andrew Peter Wales as a person with significant control on 9 December 2022 (2 pages)
13 March 2023	Cessation of Berns Brett Limited as a person with significant control on 8 December 2022 (1 page)
13 March 2023	Notification of David John Skinner as a person with significant control on 8 December 2022 (2 pages)
27 February 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
25 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
27 October 2021	Confirmation statement made on 18 October 2021 with updates (5 pages)
4 June 2021	Appointment of Mr Anthony Daly as a director on 24 May 2021 (2 pages)
2 June 2021	Termination of appointment of Paul Antony Venter as a director on 31 May 2021 (1 page)
9 March 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
21 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
10 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
7 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
25 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
17 October 2018	Appointment of Mr Paul Antony Venter as a director on 15 September 2018 (2 pages)
12 October 2018	Termination of appointment of Michelle Brinklow as a secretary on 14 September 2018 (2 pages)
12 October 2018	Appointment of Mr Andrew Peter Wales as a secretary on 14 September 2018 (3 pages)
16 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of Berns Brett Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Andrew Peter Wales as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Berns Brett Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Andrew Peter Wales as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 125,504 (7 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 125,504 (7 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
3 December 2015	Termination of appointment of Kevin Stevens as a director on 30 November 2013 (1 page)
3 December 2015	Termination of appointment of Kevin Stevens as a director on 30 November 2013 (1 page)
30 November 2015	Change of share class name or designation (2 pages)
30 November 2015	Particulars of variation of rights attached to shares (2 pages)
30 November 2015	Particulars of variation of rights attached to shares (2 pages)
30 November 2015	Change of share class name or designation (2 pages)
17 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 57,821 (9 pages)
17 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 57,821 (9 pages)
13 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
13 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 57,821 (9 pages)
22 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 57,821 (9 pages)
23 June 2014	Full accounts made up to 30 September 2013 (16 pages)
23 June 2014	Full accounts made up to 30 September 2013 (16 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
14 January 2013	Full accounts made up to 30 September 2012 (17 pages)
14 January 2013	Full accounts made up to 30 September 2012 (17 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (9 pages)
29 June 2012	Appointment of Mr Kevin Stevens as a director (2 pages)
29 June 2012	Appointment of Mr Kevin Stevens as a director (2 pages)
24 January 2012	Full accounts made up to 30 September 2011 (17 pages)
24 January 2012	Full accounts made up to 30 September 2011 (17 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
1 February 2011	Full accounts made up to 30 September 2010 (17 pages)
1 February 2011	Full accounts made up to 30 September 2010 (17 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for David Skinner on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Andrew Peter Wales on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for David Skinner on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Andrew Peter Wales on 28 June 2010 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
8 February 2010	Termination of appointment of Lorraine Fairey as a director (2 pages)
8 February 2010	Termination of appointment of Lorraine Fairey as a director (2 pages)
25 January 2010	Full accounts made up to 30 September 2009 (19 pages)
25 January 2010	Full accounts made up to 30 September 2009 (19 pages)
14 July 2009	Return made up to 28/06/09; full list of members (6 pages)
14 July 2009	Return made up to 28/06/09; full list of members (6 pages)
17 February 2009	Full accounts made up to 30 September 2008 (17 pages)
17 February 2009	Full accounts made up to 30 September 2008 (17 pages)
18 July 2008	Return made up to 28/06/08; full list of members (6 pages)
18 July 2008	Return made up to 28/06/08; full list of members (6 pages)
2 July 2008	Director's change of particulars / lorraine fairey / 01/06/2008 (1 page)
2 July 2008	Director's change of particulars / lorraine fairey / 01/06/2008 (1 page)
18 February 2008	Full accounts made up to 30 September 2007 (17 pages)
18 February 2008	Full accounts made up to 30 September 2007 (17 pages)
13 September 2007	Return made up to 28/06/07; full list of members (4 pages)
13 September 2007	Return made up to 28/06/07; full list of members (4 pages)
10 April 2007	Full accounts made up to 30 September 2006 (17 pages)
10 April 2007	Full accounts made up to 30 September 2006 (17 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2006	Ad 01/05/06--------- Â£ si 1820@1 (2 pages)
29 September 2006	Nc inc already adjusted 01/05/06 (2 pages)
29 September 2006	Ad 01/05/06--------- Â£ si 1820@1 (2 pages)
29 September 2006	Ad 01/05/06--------- Â£ si 56000@1 (2 pages)
29 September 2006	Memorandum and Articles of Association (16 pages)
29 September 2006	Ad 01/05/06--------- Â£ si 56000@1 (2 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2006	Nc inc already adjusted 01/05/06 (2 pages)
29 September 2006	Memorandum and Articles of Association (16 pages)
8 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
3 May 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
8 July 2005	Return made up to 28/06/05; full list of members (7 pages)
8 July 2005	Return made up to 28/06/05; full list of members (7 pages)
19 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
19 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New director appointed (3 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed;new director appointed (3 pages)
16 July 2004	New secretary appointed;new director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
28 June 2004	Incorporation (17 pages)
28 June 2004	Incorporation (17 pages)

BBI Risk Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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