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 2
  • 1
    Wales, Andrew Peter
    Insurance Broker born in May 1951
    Individual (8 offsprings)
    Officer
    2009-02-26 ~ dissolved
    OF - Director → CIF 0
    Wales, Andrew Peter
    Individual (8 offsprings)
    Officer
    2009-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    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, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,176,007 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBI GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-09-30
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30

Related profiles found in government register
  • BBI GROUP LIMITED
    Info
    Registered number 06831307
    The Old Court House 191 High Road, South Woodford, London E18 2QF
    Private Limited Company incorporated on 2009-02-26 and dissolved on 2023-07-18 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • BBI GROUP LIMITED
    S
    Registered number 06831307
    The Old Court House, 191 High Road, South Woodford, London, England, E18 2QF
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BBI BERNS BRETT LTD - 2020-02-06
    The Old Court House 191 High Road, South Woodford, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2020-02-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.