RISK PERFORMANCE LTD

RISK PERFORMANCE LTD is an active private limited company, incorporated on 21 March 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Holcot Lane, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. RISK PERFORMANCE LTD previously had the company name BUSINESS GROWTH SOLUTIONS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THISTLEDOWN BARN HOLCOT LANE
Address Line 2	SYWELL
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN6 0BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/07/2009 onwards:

RISK PERFORMANCE LTD

Prior to 07/07/2009:

BUSINESS GROWTH SOLUTIONS LTD.

Directors

(The company's officers)

KEITH ROBERT GRAY

(~77 year old British national)

66 DOWTHORPE HILL, EARLS BARTON, NORTHAMPTONSHIRE, NN6 0PB

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 21/03/2001

MRS LESLEY JENNIFER GRAY

(~72 year old British national)

66 DOWTHORPE HILL EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2023

MRS LISA BALDERSON

(~48 year old British national)

100 RAMSEY ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3XW, ENGLAND

Current Secretary

Appointed on 01/10/2002

MRS HAYLEY LOUISE FOWLES

(British national)

30 CAERNARVON ROAD, EYNESBURY, ST. NEOTS, CAMBRIDGESHIRE, PE19 2RN, ENGLAND

Current Secretary

Appointed on 01/10/2002

Shareholders

(Persons of Significant Control)

Mr Keith Robert Gray

(~77 year old British national)

Thistledown Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)