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Checkrisk LLP BATH

Founded in 2008, Checkrisk LLP, classified under reg no. OC338765 is an active company. Currently registered at 4 Miles's Buildings BA1 2QS, Bath the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since October 7, 2010 Checkrisk LLP is no longer carrying the name Bullman Investment Management Llp.

As of 7 May 2024, our data shows no information about any ex officers on these positions.

Checkrisk LLP Address / Contact

Office Address 4 Miles's Buildings
Office Address2 Miles's Buildings George Street
Town Bath
Post code BA1 2QS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC338765
Date of Incorporation Wed, 16th Jul 2008
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Kate B.

Position: LLP Designated Member

Appointed: 12 January 2009

Nicholas B.

Position: LLP Designated Member

Appointed: 16 July 2008

Paul W.

Position: LLP Designated Member

Appointed: 16 July 2008

Resigned: 15 December 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Nicholas B. The abovementioned PSC.

Nicholas B.

Notified on 16 July 2016
Nature of control: right to manage 75,01% to 100% of surplus assets

Company previous names

Bullman Investment Management Llp October 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 2181 9034921341 009134
Current Assets196 887313 566208 142191 268261 270250 062
Debtors194 669311 663207 650191 134260 261249 928
Other Debtors106 984169 744122 690189 008251 454249 928
Other
Creditors91 716253 566148 14347 50038 38559 038
Net Current Assets Liabilities105 17160 00060 000110 007103 636191 024
Other Creditors59 511217 353146 19247 50038 38534 805
Other Taxation Social Security Payable32 20536 213    
Total Assets Less Current Liabilities  60 000110 007103 636191 024
Trade Creditors Trade Payables  1 951 67 2971 628
Trade Debtors Trade Receivables87 685141 91984 9602 1268 807 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, December 2023 		Free Download (9 pages)

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