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Home > England & Wales Companies > BB RISK SERVICES LIMITED
Company Information for

BB RISK SERVICES LIMITED

24 KING WILLIAM STREET, LONDON, EC4R 9AT,
Company Registration Number
07733724
Private Limited Company
Active

Company Overview

About Bb Risk Services Ltd
BB RISK SERVICES LIMITED was founded on 2011-08-09 and has its registered office in London. The organisation's status is listed as "Active". Bb Risk Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BB RISK SERVICES LIMITED
 
Legal Registered Office
24 KING WILLIAM STREET
LONDON
EC4R 9AT
Other companies in NE1
 
Filing Information
Company Number 07733724
Company ID Number 07733724
Date formed 2011-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BB RISK SERVICES LIMITED
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Company Officers of BB RISK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALEX WADE
 Company Secretary 2012-09-27
PETER JAMES LOCKHART
 Director 2011-08-09
JOHN FERDINAND RUPP
 Director 2011-08-09
BENJAMIN BURGESS TURNER
 Director 2011-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PIERCY
 Company Secretary 2011-08-09 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES LOCKHART BEN BURGESS GROUNDSCARE EQUIPMENT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
PETER JAMES LOCKHART F C WALKER LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
PETER JAMES LOCKHART BEN BURGESS GARDEN EQUIPMENT LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
PETER JAMES LOCKHART BEN BURGESS BEESTON LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
PETER JAMES LOCKHART THOMAS WILCH AND HIGH LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
PETER JAMES LOCKHART BEN BURGESS ELLINGTON LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
PETER JAMES LOCKHART BEN BURGESS NORWICH LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
PETER JAMES LOCKHART BEN BURGESS COATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
PETER JAMES LOCKHART ANKER OF COATES (ELLINGTON) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
PETER JAMES LOCKHART ANKER OF COATES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
PETER JAMES LOCKHART GREENCROP PUMPS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
PETER JAMES LOCKHART GREENCROP IRRIGATION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
PETER JAMES LOCKHART BB FINANCE LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
PETER JAMES LOCKHART BEN BURGESS NEWMARKET LIMITED Director 2004-01-23 CURRENT 2003-12-10 Active
PETER JAMES LOCKHART BEN BURGESS HOLDINGS LIMITED Director 2003-12-02 CURRENT 2002-12-24 Active
PETER JAMES LOCKHART FCW ENGINEERS Director 2003-07-01 CURRENT 1964-02-03 Dissolved 2016-04-12
PETER JAMES LOCKHART BB BEESTON Director 2003-07-01 CURRENT 1960-07-12 Dissolved 2016-04-12
PETER JAMES LOCKHART BB GARDEN EQUIPMENT Director 2003-07-01 CURRENT 1962-05-16 Dissolved 2016-04-12
PETER JAMES LOCKHART BEN BURGESS & CO LIMITED Director 2001-05-18 CURRENT 2001-03-05 Active
JOHN FERDINAND RUPP BEN BURGESS GROUNDSCARE EQUIPMENT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
JOHN FERDINAND RUPP F C WALKER LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN FERDINAND RUPP BEN BURGESS GARDEN EQUIPMENT LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
JOHN FERDINAND RUPP BEN BURGESS BEESTON LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
JOHN FERDINAND RUPP BEN BURGESS AYLSHAM LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
JOHN FERDINAND RUPP THOMAS WILCH AND HIGH LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
JOHN FERDINAND RUPP BEN BURGESS ELLINGTON LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
JOHN FERDINAND RUPP BEN BURGESS NORWICH LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
JOHN FERDINAND RUPP BEN BURGESS COATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
JOHN FERDINAND RUPP ANKER OF COATES (ELLINGTON) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
JOHN FERDINAND RUPP ANKER OF COATES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
JOHN FERDINAND RUPP GREENCROP PUMPS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
JOHN FERDINAND RUPP GREENCROP IRRIGATION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
JOHN FERDINAND RUPP BB FINANCE LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
JOHN FERDINAND RUPP BEN BURGESS NEWMARKET LIMITED Director 2004-01-23 CURRENT 2003-12-10 Active
JOHN FERDINAND RUPP BEN BURGESS HOLDINGS LIMITED Director 2003-12-02 CURRENT 2002-12-24 Active
JOHN FERDINAND RUPP BEN BURGESS & CO LIMITED Director 2002-06-10 CURRENT 2001-03-05 Active
JOHN FERDINAND RUPP BB BEESTON Director 1991-06-29 CURRENT 1960-07-12 Dissolved 2016-04-12
BENJAMIN BURGESS TURNER BEN BURGESS GROUNDSCARE EQUIPMENT LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
BENJAMIN BURGESS TURNER F C WALKER LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
BENJAMIN BURGESS TURNER BEN BURGESS GARDEN EQUIPMENT LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
BENJAMIN BURGESS TURNER BEN BURGESS BEESTON LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
BENJAMIN BURGESS TURNER BEN BURGESS AYLSHAM LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
BENJAMIN BURGESS TURNER THOMAS WILCH AND HIGH LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
BENJAMIN BURGESS TURNER BEN BURGESS ELLINGTON LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
BENJAMIN BURGESS TURNER BEN BURGESS NORWICH LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
BENJAMIN BURGESS TURNER BEN BURGESS COATES LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
BENJAMIN BURGESS TURNER ANKER OF COATES (ELLINGTON) LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
BENJAMIN BURGESS TURNER ANKER OF COATES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
BENJAMIN BURGESS TURNER NORFOLK NELSON MUSEUM (ENTERPRISES) LIMITED Director 2013-04-01 CURRENT 2000-11-20 Active
BENJAMIN BURGESS TURNER OTLEY COLLEGE ENTERPRISES LIMITED Director 2012-11-23 CURRENT 1993-03-19 Dissolved 2015-04-07
BENJAMIN BURGESS TURNER GREENCROP PUMPS LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
BENJAMIN BURGESS TURNER GREENCROP IRRIGATION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
BENJAMIN BURGESS TURNER BB FINANCE LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
BENJAMIN BURGESS TURNER BEN BURGESS NEWMARKET LIMITED Director 2004-01-23 CURRENT 2003-12-10 Active
BENJAMIN BURGESS TURNER BEN BURGESS HOLDINGS LIMITED Director 2003-12-02 CURRENT 2002-12-24 Active
BENJAMIN BURGESS TURNER BEN BURGESS & CO LIMITED Director 2001-05-18 CURRENT 2001-03-05 Active
BENJAMIN BURGESS TURNER NELSON MUSEUM Director 2001-04-06 CURRENT 2001-04-06 Active
BENJAMIN BURGESS TURNER FCW ENGINEERS Director 1991-06-29 CURRENT 1964-02-03 Dissolved 2016-04-12
BENJAMIN BURGESS TURNER BB GARDEN EQUIPMENT Director 1991-06-29 CURRENT 1962-05-16 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-01Termination of appointment of Alex Wade on 2024-02-01
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-15CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM Central Square South Orchard Street Newcastle upon Tyne NE1 3XX
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERDINAND RUPP
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-08-21AR0109/08/13 ANNUAL RETURN FULL LIST
2012-09-27AP03Appointment of Mr Alex Wade as company secretary
2012-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADAM PIERCY
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-09AA01Previous accounting period shortened from 31/08/12 TO 31/01/12
2011-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BB RISK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BB RISK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BB RISK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BB RISK SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1
Current Assets 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BB RISK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BB RISK SERVICES LIMITED
Trademarks
We have not found any records of BB RISK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB RISK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BB RISK SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BB RISK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BB RISK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BB RISK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 9AT