BUSINESS CONTINUITY CENTRES LIMITED

Key Data

Status

Active

Company No.

04834297

Incorporation date

16/07/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

03/09/2025

Secretary's details changed for Mr Bradley Petzer on 2025-09-03

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

11/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

17/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

10/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

21/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

17/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

28/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

19/04/2021

Statement by Directors

View PDF (2 pages)

19/04/2021

Statement of capital on 2021-04-19

View PDF (3 pages)

19/04/2021

Solvency Statement dated 17/03/21

View PDF (2 pages)

19/04/2021

Resolutions

View PDF (3 pages)

30/03/2021

Statement by Directors

View PDF (2 pages)

30/03/2021

Solvency Statement dated 17/03/21

View PDF (2 pages)

30/03/2021

Resolutions

View PDF (3 pages)

13/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

13/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

13/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

12/11/2019

Termination of appointment of Niclas Sanfridsson as a director on 2019-11-01

View PDF (1 pages)

12/11/2019

Appointment of Mr Robert Andrew Coupland as a director on 2019-10-28

View PDF (2 pages)

12/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

12/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

12/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (41 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

17/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

17/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (41 pages)

17/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

13/09/2018

Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England to Blue Square House Priors Way Maidenhead SL6 2HP on 2018-09-13

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (3 pages)

07/06/2018

Satisfaction of charge 048342970007 in full

View PDF (1 pages)

20/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/09/2017

Termination of appointment of Graeme George Mackenzie as a director on 2017-09-06

View PDF (1 pages)

16/09/2017

Termination of appointment of Graeme George Mackenzie as a secretary on 2017-09-06

View PDF (1 pages)

16/09/2017

Termination of appointment of Mark Ian Howling as a director on 2017-08-21

View PDF (1 pages)

16/09/2017

Appointment of Mr Bradley Petzer as a secretary on 2017-09-06

View PDF (2 pages)

16/09/2017

Appointment of Mr Bradley Mark Petzer as a director on 2017-09-06

View PDF (2 pages)

16/09/2017

Appointment of Mr Niclas Sanfridsson as a director on 2017-08-21

View PDF (2 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

30/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

17/09/2016

Auditor's resignation

View PDF (1 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

26/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

30/06/2016

Termination of appointment of Neil Stephenson as a director on 2016-06-07

View PDF (1 pages)

30/06/2016

Termination of appointment of John Toal as a director on 2016-06-07

View PDF (1 pages)

27/06/2016

Resolutions

View PDF (14 pages)

23/06/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

23/06/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

20/06/2016

Registration of charge 048342970007, created on 2016-06-14

View PDF (129 pages)

17/06/2016

Registered office address changed from Onyx House C/O Onyx 9 Cheltenham Road Stockton on Tees TS18 2AD to Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 2016-06-17

View PDF (1 pages)

17/06/2016

Termination of appointment of Andrew Geoffrey Goldwater as a director on 2016-06-07

View PDF (1 pages)

17/06/2016

Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 2016-06-07

View PDF (1 pages)

16/06/2016

Appointment of Mr Graeme George Mackenzie as a secretary on 2016-06-07

View PDF (2 pages)

16/06/2016

Appointment of Mr Mark Ian Howling as a director on 2016-06-07

View PDF (2 pages)

16/06/2016

Appointment of Mr Graeme George Mackenzie as a director on 2016-06-07

View PDF (2 pages)

21/10/2015

Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 2015-10-01

View PDF (2 pages)

21/10/2015

Appointment of Mr Andrew Geoffrey Goldwater as a director on 2015-10-01

View PDF (2 pages)

08/10/2015

Termination of appointment of Simon Timothy Clark as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Simon Timothy Clark as a secretary on 2015-10-01

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

11/06/2014

Appointment of Mr John Toal as a director

View PDF (2 pages)

30/05/2014

Director's details changed for Mr Neil Stephenson on 2014-05-30

View PDF (2 pages)

30/05/2014

Director's details changed for Simon Timothy Clark on 2014-05-30

View PDF (2 pages)

30/05/2014

Secretary's details changed for Simon Timothy Clark on 2014-05-30

View PDF (1 pages)

21/11/2013

Termination of appointment of Alastair Waite as a director

View PDF (1 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

25/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

31/01/2012

Memorandum and Articles of Association

View PDF (5 pages)

03/11/2011

Resolutions

View PDF (3 pages)

31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

31/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

01/09/2009

Registered office changed on 01/09/2009 from aurora court barton road middlesbrough TS2 1RY

View PDF (1 pages)

28/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/05/2009

Appointment terminated director maitland hyslop

View PDF (1 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/11/2008

Appointment terminated director sean allison

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/09/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

15/01/2008

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

14/09/2007

Return made up to 16/07/07; full list of members

View PDF (8 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Registered office changed on 18/01/07 from: 3 startforth road riverside park middlesbrough cleveland TS2 1PJ

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

Accounting reference date extended from 31/07/06 to 30/11/06

View PDF (1 pages)

23/08/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

02/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

16/09/2005

Return made up to 16/07/05; no change of members

View PDF (4 pages)

16/09/2005

Registered office changed on 16/09/05 from: c/o tindle's,scotswood house thornaby place stockton on tees TS17 6SB

View PDF (1 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

14/10/2003

Ad 03/10/03--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

16/07/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allison, Sean	Director	05/01/2007 - 04/11/2008	7
Timothy, Alan	Director	16/07/2003 - 04/01/2007	15
Waite, Alastair	Director	05/01/2007 - 11/11/2013	40
Stephenson, Neil	Director	05/01/2007 - 07/06/2016	47
Howling, Mark Ian	Director	07/06/2016 - 21/08/2017	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS CONTINUITY CENTRES LIMITED

BUSINESS CONTINUITY CENTRES LIMITED is an(a) Active company incorporated on 16/07/2003 with the registered office located at Blue Square House, Priors Way, Maidenhead SL6 2HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CONTINUITY CENTRES LIMITED?

BUSINESS CONTINUITY CENTRES LIMITED is currently Active. It was registered on 16/07/2003 .

Where is BUSINESS CONTINUITY CENTRES LIMITED located?

BUSINESS CONTINUITY CENTRES LIMITED is registered at Blue Square House, Priors Way, Maidenhead SL6 2HP.

What does BUSINESS CONTINUITY CENTRES LIMITED do?

BUSINESS CONTINUITY CENTRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS CONTINUITY CENTRES LIMITED?

The latest filing was on 03/09/2025: Secretary's details changed for Mr Bradley Petzer on 2025-09-03.