BR

BBI RISK SOLUTIONS LIMITED

Active

Company number 05164746

London · Incorporated 28 June 2004

The Old Court House, 191 High, Road, South Woodford, London, E18 2QF

Last updated on 29 March 2026

Human resources provision and management of human resources functions · SIC 78300


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Peter Wales
Born May 1951
Ownership Of Shares 25 To 50 Percent
9 December 2022
PS
Mr David John Skinner
Born January 1967
Ownership Of Shares 25 To 50 Percent
8 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2015 View
Capital Name Of Class Of Shares
Capital
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
18 February 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Resolution
Resolution
29 September 2006 View
Memorandum Articles
Incorporation
29 September 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Capital
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
27 June 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Annual Return
8 July 2005 View
Legacy
Accounts
19 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Incorporation Company
Incorporation
28 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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