BBI RISK SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbi Risk Solutions Limited. The company was founded 20 years ago and was given the registration number 05164746. The firm's registered office is in LONDON. You can find them at The Old Court House, 191 High, Road, South Woodford, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	BBI RISK SOLUTIONS LIMITED
Company Number	:	05164746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	The Old Court House, 191 High, Road, South Woodford, London, E18 2QF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Connaught Avenue, Loughton, United Kingdom, IG10 4DP	Secretary	14 September 2018	Active
1 Chalk Close, Dartford, England, DA11AN	Director	24 May 2021	Active
1 Meridian Way, Stanstead Abbotts, SG12 8DW	Director	01 May 2006	Active
17 Connaught Avenue, Loughton, IG10 4DP	Director	28 June 2004	Active
27 Clover Avenue, Bishops Stortford, CM23 4BW	Secretary	01 May 2006	Active
17 Connaught Avenue, Loughton, IG10 4DP	Secretary	28 June 2004	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	28 June 2004	Active
46 Highwood Gardens, Clayhall, Ilford, IG5 0AA	Director	28 June 2004	Active
27 Clover Avenue, Bishops Stortford, CM23 4BW	Director	01 May 2006	Active
44, Grantham Avenue, Great Notley, Braintree, CM77 7FP	Director	01 May 2006	Active
The Old Court House, 191 High, Road, South Woodford, London, E18 2QF	Director	29 March 2012	Active
The Old Court House, 191 High, Road, South Woodford, London, E18 2QF	Director	15 September 2018	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	28 June 2004	Active

People with Significant Control

Mr Andrew Peter Wales
Notified on	:	09 December 2022
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	England
Address	:	87 Tylehurst Hill, Loughton, England, IG10 1BZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David John Skinner
Notified on	:	08 December 2022
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	2 Great Amwell House, Cautherly Lane, Great Amwell, England, SG12 9SN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Andrew Peter Wales
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Connaught Avenue, Loughton, United Kingdom, IG10 4DP
Nature of control	:	Significant influence or control

Berns Brett Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Old Court House, 191 High Road, South Woodford, United Kingdom, E18 2QF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BBI RISK SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement