The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Daly, Anthony
    Director- Health & Safety born in February 1974
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Wales, Andrew Peter, Mr.
    Insurance Broker born in May 1951
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
    Wales, Andrew Peter
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Peter Wales
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Skinner, David John
    Director Insurance Broker born in January 1967
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr David John Skinner
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Brett, Allan
    Insurance Broker born in August 1946
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Stevens, Kevin
    Health & Safety Consultant born in June 1963
    Individual
    Officer
    2012-03-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Fairey, Lorraine
    H&S Consultant born in December 1961
    Individual
    Officer
    2006-05-01 ~ 2010-01-07
    OF - Director → CIF 0
  • 4
    Brinklow, Michelle
    Hr Consultant born in June 1976
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2022-09-30
    OF - Director → CIF 0
    Brinklow, Michelle
    Hr Consultant
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 5
    Wales, Andrew Peter, Mr.
    Insurance Broker
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ 2006-05-01
    OF - Secretary → CIF 0
    Mr. Andrew Peter Wales
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Has significant influence or control → CIF 0
  • 6
    Venter, Paul Antony
    Insurance Broker born in November 1970
    Individual (2 offsprings)
    Officer
    2018-09-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED - now
    BERNS BRETT LIMITED
    - 2024-03-01
    BERNS BRETT & COMPANY LIMITED - 1999-12-01
    The Old Court House, 191 High Road, South Woodford, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,176,007 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBI RISK SOLUTIONS LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
163 GBP2023-09-30
4,619 GBP2022-09-30
Debtors
29,649 GBP2023-09-30
20,035 GBP2022-09-30
Cash at bank and in hand
14,725 GBP2023-09-30
14,377 GBP2022-09-30
Current Assets
44,374 GBP2023-09-30
34,412 GBP2022-09-30
Creditors
Current
20,135 GBP2023-09-30
16,556 GBP2022-09-30
Net Current Assets/Liabilities
24,239 GBP2023-09-30
17,856 GBP2022-09-30
Total Assets Less Current Liabilities
24,402 GBP2023-09-30
22,475 GBP2022-09-30
Equity
Called up share capital
125,504 GBP2023-09-30
125,504 GBP2022-09-30
Retained earnings (accumulated losses)
-101,102 GBP2023-09-30
-103,029 GBP2022-09-30
Equity
24,402 GBP2023-09-30
22,475 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
46,086 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,923 GBP2023-09-30
41,467 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,456 GBP2022-10-01 ~ 2023-09-30
  • BBI RISK SOLUTIONS LIMITED
    Info
    Registered number 05164746
    The Old Court House, 191 High, Road, South Woodford, London E18 2QF
    Private Limited Company incorporated on 2004-06-28 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.