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BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Inactive

Financial Services


2015-11-03

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

09855269

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD is a Private limited company (Ltd.) company based in 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom, which employs 6 people. The company started trading on 3 November 2015. The company registration number is 09855269, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 6 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN , WC2E 7NG , United Kingdom

United Kingdom

Financial statements of BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

According to BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD latest financial report submitted on 2021-12-31, the company has a Cash of £620M, Total-Assets of £620M while the Working-Capital is £620M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    13

  • Working Capital

    £ 620.0 million

  • Profit after Tax

    £ -

Reporting period

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Business Credit Report

A Business Credit Report for BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Directors and key executives

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD»

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Employee Job Title Email Phone Country
Jose Artiles Jr Director
-
- GB
Jose Artiles Director
-
- GB
Helios Villuendas Director
-
- GB
Fernando Vera Director
-
- GB
George Saliba Director
-
- GB

Get in touch with 6 of contacts working at BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Ownership and Group Structure

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD is a subsidiary of TOP DELI******* which is a holding company, with the following registration number 09855269. The holding group consists of a total of 13 companies, including EMERGIA FI*********, BANDENIA SECR***********, A & C GLOBAL I*************, 1CLICK 2*******, TOP DELI*******.


BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Shareholders

There are currently 5 people with significant control at BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD. One of of major shareholders of BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD is CAIXADENIA INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and INVESTMENT IN BANDENIA LLC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and CAJA DE AHORROS DE DENIA INC, which owns 12500000 ORDINARY shares, with a total value of 12,500,000 GBP and BANDENIA FINANCE INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and BANDENIA FUND MANAGEMENT LLC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP.


Name Quantity Share Type Value
CAIXADENIA INC 17000000 ORDINARY 17000000 GBP
INVESTMENT IN BANDENIA LLC 8000000 ORDINARY 8000000 GBP
CAJA DE AHORROS DE DENIA INC 12500000 ORDINARY 12500000 GBP
BANDENIA FINANCE INC 8000000 ORDINARY 8000000 GBP
BANDENIA FUND MANAGEMENT LLC 6200000 ORDINARY 6200000 GBP

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD competitors:

Top 5 similar companies of BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED. View and export all the competitor list of BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD


Where is BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD registered office?

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom.

How many people work at BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD?

According to the latest account statement, there are currently 6 of employees working for BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD.

What is the Business Credit Score of BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD and how reliable is the company?

In order to check the business credit score of BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD pay their invoices on time?

By requesting a Business Credit Report for BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD, you will be able to gain more insights about the BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD payment trends.

Who is the Ultimate Parent of the BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD?

Information about the ultimate beneficial ownership TOP DELI******* of BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD is available when you order a business credit report.

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