Company NameBusiness Risk Management Limited
DirectorsMargaret Denise Griffiths and Philip Cartwright Griffiths
Company StatusActive
Company Number03812901
CategoryPrivate Limited Company
Incorporation Date23 July 1999 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Margaret Denise Griffiths
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Peterborough Close
Ashton-Under-Lyne
Lancashire
OL6 8XW
Director NameMr Philip Cartwright Griffiths
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Peterborough Close
Ashton-Under-Lyne
Lancashire
OL6 8XW
Secretary NameMrs Margaret Denise Griffiths
NationalityBritish
StatusCurrent
Appointed23 July 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Peterborough Close
Ashton-Under-Lyne
Lancashire
OL6 8XW
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Contact

Websitebusinessrisk.co.uk
Telephone0161 3393898
Telephone regionManchester

Location

Registered Address38 Peterborough Close
Ashton Under Lyne
Lancashire
OL6 8XW
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton Hurst
Built Up AreaGreater Manchester

Shareholders

50 at £1Margaret Denise Griffiths
50.00%
Ordinary
50 at £1Philip Cartwright Griffiths
50.00%
Ordinary

Financials

Year2014
Net Worth£14,057
Current Liabilities£39,630

Accounts

Latest Accounts31 July 2018 (1 year, 1 month ago)
Next Accounts Due30 April 2020 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return23 July 2018 (1 year, 1 month ago)
Next Return Due6 August 2019 (overdue)

Filing History

27 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 April 2017Micro company accounts made up to 31 July 2016 (4 pages)
23 July 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
1 April 2016Micro company accounts made up to 31 July 2015 (4 pages)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(5 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(5 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
24 July 2012Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (9 pages)
1 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
13 April 2011Total exemption small company accounts made up to 31 July 2010 (9 pages)
27 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
27 July 2010Director's details changed for Margaret Denise Griffiths on 23 July 2010 (2 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
24 July 2009Return made up to 23/07/09; full list of members (4 pages)
7 April 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 July 2008Return made up to 23/07/08; full list of members (4 pages)
25 April 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 July 2007Return made up to 23/07/07; full list of members (2 pages)
2 May 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
2 August 2006Return made up to 23/07/06; full list of members (2 pages)
8 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
26 July 2005Return made up to 23/07/05; full list of members (2 pages)
3 May 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
5 August 2004Return made up to 23/07/04; full list of members (2 pages)
29 April 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
19 August 2003Return made up to 23/07/03; full list of members (7 pages)
10 June 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
23 August 2002Return made up to 23/07/02; full list of members (7 pages)
5 June 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
7 September 2001Return made up to 23/07/01; full list of members (6 pages)
24 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
17 August 2000Return made up to 23/07/00; full list of members (6 pages)
5 August 1999Secretary resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999New secretary appointed;new director appointed (2 pages)
5 August 1999New director appointed (3 pages)
5 August 1999Registered office changed on 05/08/99 from: 85 south street dorking surrey RH4 2LA (1 page)
23 July 1999Incorporation (15 pages)