Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Bbi Risk Solutions Limited
- Incorporated
- 28 June 2004 (22 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Darren Osborne
- Owned by
- Darren OsborneAndrew Peter WalesDavid John Skinner
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- The Old Court House191 HighRoadSouth WoodfordLondonE18 2QF
Officers 4 active
Officer details are public data from the Companies House register.
Osborne, Darren
Director · Appointed 31 October 2025
British
Born May 1972 (54)
Wales, Andrew Peter
Secretary · Appointed 14 September 2018
Director · Appointed 1 May 2006
Also at Bbi Financial Planning Limited · more companies
British
Born January 1967 (59)
Director · Appointed 28 June 2004
British
Born May 1951 (75)
Officer history (10 former)
31 October 2025
Resigned Daly, Anthony as Director
31 October 2025
Appointed Osborne, Darren as Director
30 September 2022
31 May 2021
Resigned Venter, Paul Antony as Director
24 May 2021
Appointed Daly, Anthony as Director
15 September 2018
Appointed Venter, Paul Antony as Director
14 September 2018
Appointed Wales, Andrew Peter as Secretary
14 September 2018
30 November 2013
Resigned Stevens, Kevin as Director
29 March 2012
Appointed Stevens, Kevin as Director
7 January 2010
Resigned Fairey, Lorraine as Director
1 May 2006
1 May 2006
Appointed Fairey, Lorraine as Director
1 May 2006
1 May 2006
1 May 2006
1 May 2006
28 June 2004
28 June 2004
28 June 2004
28 June 2004
28 June 2004
28 June 2004
28 June 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Darren Osborne
Individual · Notified 31 August 2026
Owns 50–75% of shares
British
Born May 1972 (54)
British
Born May 1951 (75)
British
Born January 1967 (59)
Former controllers (2)
8 December 2022
8 December 2022
Ceased Berns Brett Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Cash
- £14,256
- Employees
- 3
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £163 | £7,120 | £6,232 | £1,525 |
| Current Assets | £20,428 | £20,122 | £44,374 | £38,649 | £88,778 | £119,452 |
| Debtors | £6,172 | £20,122 | £29,649 | £14,555 | £28,753 | £21,137 |
| Cash | £14,256 | £0 | £14,725 | £24,094 | £60,025 | £98,315 |
| Creditors (< 1 year) | £17,484 | £29,350 | £20,135 | £9,191 | £10,242 | £17,962 |
| Net Current Assets | £2,944 | (£9,228) | £24,239 | £29,458 | £78,536 | £101,490 |
| Shareholder Funds | £2,944 | (£9,228) | £24,402 | £36,578 | £84,768 | £103,015 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Other filing | — | ||
| 25 June 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 5 June 2026 | Unaudited abridged accounts | 30 September 2025 |
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