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Home > England & Wales Companies > RISK PERFORMANCE LTD
Company Information for

RISK PERFORMANCE LTD

THISTLEDOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG,
Company Registration Number
04184112
Private Limited Company
Active

Company Overview

About Risk Performance Ltd
RISK PERFORMANCE LTD was founded on 2001-03-21 and has its registered office in Northampton. The organisation's status is listed as "Active". Risk Performance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RISK PERFORMANCE LTD
 
Legal Registered Office
THISTLEDOWN BARN HOLCOT LANE
SYWELL
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BG
Other companies in PE29
 
Previous Names
BUSINESS GROWTH SOLUTIONS LTD.07/07/2009
Filing Information
Company Number 04184112
Company ID Number 04184112
Date formed 2001-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB745953495  
Last Datalog update: 2023-11-06 09:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISK PERFORMANCE LTD
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Companies with same name RISK PERFORMANCE LTD
The following companies were found which have the same name as RISK PERFORMANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Risk Performance Alliance LLC Maryland Unknown

Company Officers of RISK PERFORMANCE LTD

Current Directors
Officer Role Date Appointed
LISA BALDERSON
 Company Secretary 2002-10-01
HAYLEY LOUISE FOWLES
 Company Secretary 2002-10-01
KEITH ROBERT GRAY
 Director 2001-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ROSEMARY GRAY
 Company Secretary 2001-03-21 2002-07-16
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-03-21 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBERT GRAY BUSINESS ESTIMATING AND RISK ANALYSTS LTD. Director 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09DIRECTOR APPOINTED MRS LESLEY JENNIFER GRAY
2023-09-14Unaudited abridged accounts made up to 2023-03-31
2022-11-09Unaudited abridged accounts made up to 2022-03-31
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-08SH02Sub-division of shares on 2020-10-23
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-12-01PSC04Change of details for Mr Keith Robert Gray as a person with significant control on 2020-10-23
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 24 Southfield Polegate BN26 5LX England
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM Raleigh House 14C Compass Point Business Park, Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 125
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-07SH0119/12/15 STATEMENT OF CAPITAL GBP 125.00
2016-05-04SH08Change of share class name or designation
2016-04-29MEM/ARTSARTICLES OF ASSOCIATION
2016-04-29RES01ADOPT ARTICLES 29/04/16
2016-04-29CC04Statement of company's objects
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 115
2015-05-18AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY LOUISE FOWLES / 18/05/2015
2015-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MYERS / 18/05/2015
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 115
2014-06-11AR0108/05/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-08CH03SECRETARY'S DETAILS CHNAGED FOR LISA MYERS on 2013-05-01
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0121/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0121/03/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0121/03/10 FULL LIST
2009-12-12SH0101/01/09 STATEMENT OF CAPITAL GBP 215
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-04CERTNMCOMPANY NAME CHANGED BUSINESS GROWTH SOLUTIONS LTD. CERTIFICATE ISSUED ON 07/07/09
2009-04-22288cSECRETARY'S CHANGE OF PARTICULARS / HAYLEY GRAY / 22/04/2009
2009-04-22363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-23363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-11-19123£ NC 1000/1100 01/10/02
2002-11-19RES13EQUITY SECURITIES 01/10/02
2002-11-19RES04NC INC ALREADY ADJUSTED 01/10/02
2002-11-1988(2)RAD 01/10/02--------- £ SI 10@1=10 £ IC 100/110
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-04-05288bSECRETARY RESIGNED
2001-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RISK PERFORMANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISK PERFORMANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISK PERFORMANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RISK PERFORMANCE LTD

Intangible Assets
Patents
We have not found any records of RISK PERFORMANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RISK PERFORMANCE LTD
Trademarks
We have not found any records of RISK PERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK PERFORMANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RISK PERFORMANCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RISK PERFORMANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK PERFORMANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RISK PERFORMANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN6 0BG