BBI RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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04/06/254 June 2025 Confirmation statement made on 2025-04-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Director's details changed for Mr David John Skinner on 2024-06-18

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18/06/2418 June 2024 Change of details for Mr David John Skinner as a person with significant control on 2024-06-18

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13/06/2413 June 2024 Confirmation statement made on 2024-04-21 with updates

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-09-30

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20/11/2320 November 2023 Termination of appointment of Michelle Brinklow as a director on 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-21 with updates

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13/03/2313 March 2023 Notification of Andrew Peter Wales as a person with significant control on 2022-12-09

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13/03/2313 March 2023 Notification of David John Skinner as a person with significant control on 2022-12-08

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13/03/2313 March 2023 Cessation of Andrew Peter Wales as a person with significant control on 2022-12-08

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13/03/2313 March 2023 Cessation of Berns Brett Limited as a person with significant control on 2022-12-08

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27/02/2327 February 2023 Unaudited abridged accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-09-30

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27/10/2127 October 2021 Confirmation statement made on 2021-10-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 30/09/20 UNAUDITED ABRIDGED

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 UNAUDITED ABRIDGED

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/12/183 December 2018 30/09/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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17/10/1817 October 2018 DIRECTOR APPOINTED MR PAUL ANTONY VENTER

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12/10/1812 October 2018 APPOINTMENT TERMINATED, SECRETARY MICHELLE BRINKLOW

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12/10/1812 October 2018 SECRETARY APPOINTED MR ANDREW PETER WALES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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26/02/1826 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER WALES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNS BRETT LIMITED

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS

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17/08/1517 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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22/07/1422 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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23/06/1423 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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25/07/1325 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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14/01/1314 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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04/07/124 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR APPOINTED MR KEVIN STEVENS

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24/01/1224 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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01/07/111 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SKINNER / 28/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WALES / 28/06/2010

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01/07/101 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR LORRAINE FAIREY

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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14/07/0914 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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18/07/0818 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE FAIREY / 01/06/2008

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18/02/0818 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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13/09/0713 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 NC INC ALREADY ADJUSTED 01/05/06

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29/09/0629 September 2006 ARTICLES OF ASSOCIATION

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29/09/0629 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/068 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/07/058 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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16/07/0416 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0416 July 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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