CHECKRISK MANAGEMENT SERVICES LTD

In Liquidation

General Information

NAME
CHECKRISK MANAGEMENT SERVICES LTD

COMPANY NUMBER
06629252

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
24/06/2008 (16 years and 5 months old)

WEBSITE
http://check-risk.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
14/07/2008 17/05/2011
BULLMAN INVESTMENT SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET
BRISTOL
BS1 5EH

Telephone: 01225422583
TPS: No

TRADING ADDRESSES

Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
BS1 5EH

4 Miles's Buildings
Bath
Avon
BA1 2QS

Telephone: 422583

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75.9k

NET WORTH

- £1.9M

0.29%

TOTAL LIABILITIES

£476.9k

26.03%

NET ASSETS

- £1.8M

5.38%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2023	Event: Louisa Jane Pepperell (929995912) has left the board
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHECKRISK MANAGEMENT SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75.9k

NET WORTH

- £1.9M

0.29%

TOTAL LIABILITIES

£476.9k

26.03%

NET ASSETS

- £1.8M

5.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS PATRICK BAUDOUIN BULLMAN	Owned: 59.22 %	Shares: 10,250	Price per share: £0.10	Total Value: £1,025.00
PETER BLESSING	Owned: 7.14 %	Shares: 1,235	Price per share: £0.10	Total Value: £123.50
CADENCE CAPITAL PARTNERS LTD.	Owned: 6.11 %	Shares: 1,058	Price per share: £0.10	Total Value: £105.80
CLYDAGH LTD	Owned: 4.85 %	Shares: 839	Price per share: £0.10	Total Value: £83.90
GERARD CARR & HILDA CARR	Owned: 4.63 %	Shares: 802	Price per share: £0.10	Total Value: £80.20
WILLIAM MONTGOMERY	Owned: 4.13 %	Shares: 714	Price per share: £0.10	Total Value: £71.40
BRIAN O'REILLY	Owned: 2.31 %	Shares: 400	Price per share: £0.10	Total Value: £40.00
HARRY WHELEHAN	Owned: 1.65 %	Shares: 286	Price per share: £0.10	Total Value: £28.60
CAPRI ASSET	Owned: 1.61 %	Shares: 279	Price per share: £0.10	Total Value: £27.90
MAX CRAVEN	Owned: 1.38 %	Shares: 239	Price per share: £0.10	Total Value: £23.90
JOHN FITZPATRICK	Owned: 1.31 %	Shares: 226	Price per share: £0.10	Total Value: £22.60
FRANCIS HACKETT	Owned: 1.15 %	Shares: 199	Price per share: £0.10	Total Value: £19.90
JOHN WALLEY	Owned: 1.15 %	Shares: 199	Price per share: £0.10	Total Value: £19.90
THOMAS COLLIER	Owned: 1.10 %	Shares: 190	Price per share: £0.10	Total Value: £19.00
ANDREW PILARO	Owned: 0.58 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
PAUL KETTLETY	Owned: 0.43 %	Shares: 75	Price per share: £0.10	Total Value: £7.50
RICHARD O'TOOLE	Owned: 0.29 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
JEREMY SHERRARD-SMITH	Owned: 0.22 %	Shares: 38	Price per share: £0.10	Total Value: £3.80
JANE SHERRARD-SMITH	Owned: 0.21 %	Shares: 37	Price per share: £0.10	Total Value: £3.70
HUGH GRAHAM	Owned: 0.14 %	Shares: 25	Price per share: £0.10	Total Value: £2.50
CHECKRISK TREASURY	Owned: 0.13 %	Shares: 23	Price per share: £0.10	Total Value: £2.30
CLAIRE RUTHERFORD	Owned: 0.12 %	Shares: 20	Price per share: £0.10	Total Value: £2.00
HUW MICHAEL BUNN	Owned: 0.09 %	Shares: 15	Price per share: £0.10	Total Value: £1.50
BENJAMIN DANSIE	Owned: 0.06 %	Shares: 10	Price per share: £0.10	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Patrick Baudouin Bullman 24/06/2008 - Present (16 years and 5 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
John Cunningham 16/11/2010 - Present (14 years and 1 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Max Oliver Craven 16/04/2018 - Present (6 years and 8 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Ralph Fredrik Andresen 12/04/2022 - Present (2 years and 8 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ross James Thane Pepperell 12/04/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/08/2023	Event: Louisa Jane Pepperell (929995912) has left the board
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Company Secretary Louisa Jane Pepperell (929995912) Appointed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member Ross James Thane Pepperell (924534541) Appointed
Date: 15/04/2022	Event: David Samuel Greenwood (924534684) has left the board
Date: 14/04/2022	Event: New Board Member Ralph Andresen (929472958) Appointed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Board Member David Samuel Greenwood (924534684) Appointed
Date: 29/06/2020	Event: David Samuel Greenwood (924534684) has left the board
Date: 29/06/2020	Event: Ross James Thane Pepperell (924534541) has left the board
Date: 05/03/2020	Event: Huw Michael Bunn (924534750) has left the board
Date: 05/03/2020	Event: Andrew Christenson Pilaro (924537122) has left the board
Date: 05/03/2020	Event: Paul Christopher Kettlety (924534577) has left the board
Date: 05/03/2020	Event: Huw Michael Bunn (922505452) has left the board
Date: 08/10/2019	Event: New Accounts filed
Date: 05/07/2019	Event: Charles Benjamin Oliver Dansie (915570953) has left the board
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 29/08/2018	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: New Board Member Andrew Christenson Pilaro (924537122) Appointed
Date: 18/04/2018	Event: Nicholas Patrick Baudouin Bullman (923992534) has left the board
Date: 18/04/2018	Event: New Company Secretary Huw Michael Bunn (924534750) Appointed
Date: 18/04/2018	Event: New Board Member David Samuel Greenwood (924534684) Appointed
Date: 18/04/2018	Event: New Board Member Paul Christopher Kettlety (924534577) Appointed
Date: 18/04/2018	Event: New Board Member Ross James Thane Pepperell (924534541) Appointed
Date: 18/04/2018	Event: New Board Member Huw Michael Bunn (922505452) Appointed
Date: 18/04/2018	Event: New Board Member Max Oliver Craven (915036908) Appointed
Date: 10/11/2017	Event: Fiona Carter (913734804) has left the board
Date: 10/11/2017	Event: Fiona Carter (915106654) has left the board
Date: 10/11/2017	Event: New Company Secretary Nicholas Patrick Baudouin Bullman (923992534) Appointed
Date: 07/09/2017	Event: Denis John Carroll (917260814) has left the board
Date: 10/07/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Accounts filed
Date: 08/07/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: New Accounts filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 25/04/2015	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 22/04/2014	Event: New Accounts filed
Date: 28/06/2013	Event: New Annual Return filed
Date: 24/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 09/10/2012	Event: New Board Member Denis John Carroll (917260814) Appointed
Date: 09/10/2012	Event: Change in Reg. Office

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CHECKRISK MANAGEMENT SERVICES LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75.9k

- £1.9M

£476.9k

- £1.8M

People Overview

5

8

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75.9k

- £1.9M

£476.9k

- £1.8M

Accounts

People Overview

5

8

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™