Business Risks International Limited

Active03890797 Private limited company
Incorporated
3 December 1999 (26 years)
Industry
Private security activities (80100)
Investigation activities (80300)
Directors
Howard Shur
Jack Zahran
Jayne Suzanne Amos
Owned by
Pinkerton Consulting & Investigations, Inc
Accounts type
Full
Address
Belmont
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Amos, Jayne Suzanne
Secretary · Appointed 1 October 2016
Shur, Howard
Director · Appointed 7 December 2015
Canadian
Born October 1960 (66)
Zahran, Jack
Director · Appointed 4 March 2014
Canadian
Born September 1975 (51)
Amos, Jayne Suzanne
Director · Appointed 23 November 2010
British
Born August 1972 (54)
Officer history (21 former)
1 October 2016
Appointed Amos, Jayne Suzanne as Secretary
12 September 2016
Resigned Moriarty, John as Director
7 December 2015
Appointed Shur, Howard as Director
1 June 2015
Resigned Van Rijn, Jaap as Secretary
1 June 2015
Resigned Van Rijn, Jaap as Director
4 March 2014
Appointed Zahran, Jack as Director
4 March 2014
Resigned Long, Ronald as Director
28 February 2014
Resigned Rice, George Richard as Secretary
28 February 2014
Appointed Van Rijn, Jaap as Secretary
28 February 2014
Appointed Van Rijn, Jaap as Director
28 February 2014
Resigned Rice, George Richard as Director
28 December 2010
Resigned Batten, John Peter as Director
23 November 2010
Appointed Rice, George Richard as Director
23 November 2010
Appointed Amos, Jayne Suzanne as Director
13 April 2009
Appointed Rice, George Richard as Secretary
9 April 2009
Resigned Preece, Henry John as Secretary
1 November 2007
Resigned Donohue, Jack as Director
1 October 2007
Appointed Long, Ronald as Director
18 September 2007
Appointed Moriarty, John as Director
12 September 2007
Resigned London, Frederick William as Director
1 November 2003
Appointed Donohue, Jack as Director
1 November 2003
Appointed London, Frederick William as Director
31 October 2003
Resigned Fields, David Clark as Director
30 October 2003
Resigned Hammett, Aubrey Hubert as Secretary
7 October 2003
Appointed Preece, Henry John as Secretary
31 July 2003
Resigned Paciotti, Nazzareno Ernest as Director
7 April 2003
Resigned Good, Mark as Secretary
1 March 2003
Appointed Hammett, Aubrey Hubert as Secretary
31 December 2002
Resigned Reece, David Anthony as Director
1 January 2002
Appointed Paciotti, Nazzareno Ernest as Director
1 September 2001
Resigned Clark, Thomas Barron as Director
12 July 2001
Appointed Reece, David Anthony as Director
30 June 2000
Resigned Bogue, Brian Lee as Director
1 May 2000
Appointed Good, Mark as Secretary
27 March 2000
Resigned O'Mahony, John Finbarr as Director
27 March 2000
Resigned O'Mahony, John Finbarr as Secretary
26 March 2000
Resigned Dobbs, Neil Stoker as Director
10 December 1999
Appointed Batten, John Peter as Director
10 December 1999
Appointed Fields, David Clark as Director
10 December 1999
Appointed Clark, Thomas Barron as Director
10 December 1999
Appointed Bogue, Brian Lee as Director
3 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1999
Appointed Dobbs, Neil Stoker as Director
3 December 1999
Appointed O'Mahony, John Finbarr as Secretary
3 December 1999
Appointed O'Mahony, John Finbarr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pinkerton Consulting & Investigations, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Inc.
Reg. no. 3054506

Filings 114

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
10 March 2026Compulsory strike-off action has been discontinued
9 March 2026Confirmation statement with no updates18 November 2025
5 March 2026Registered office address changed
24 February 2026First Gazette notice for compulsory strike-off
Show all 114 filings

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