BUSINESS CONTINUITY LIMITED

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BUSINESS CONTINUITY LIMITED

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Key Data

Status

Liquidation

Company No.

02103026

Incorporation date

23/02/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

44-46 Old Steine, Brighton, East Sussex BN1 1NHCopy
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Latest events (Record since 24/02/1987)
dot icon19/08/2025
Liquidators' statement of receipts and payments to 2025-07-05
dot icon11/02/2025
Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-11
dot icon06/09/2024
Liquidators' statement of receipts and payments to 2024-07-05
dot icon24/08/2023
Liquidators' statement of receipts and payments to 2023-07-05
dot icon20/07/2022
Registered office address changed from 20 Havelock Road Hastings TN34 1BP England to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2022-07-20
dot icon20/07/2022
Statement of affairs
dot icon20/07/2022
Appointment of a voluntary liquidator
dot icon20/07/2022
Resolutions
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/11/2021
Confirmation statement made on 2021-11-17 with updates
dot icon20/11/2020
Confirmation statement made on 2020-11-17 with updates
dot icon13/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/12/2019
Confirmation statement made on 2019-11-17 with updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/11/2018
Confirmation statement made on 2018-11-17 with no updates
dot icon23/11/2017
Confirmation statement made on 2017-11-17 with updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/04/2017
Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP to 20 Havelock Road Hastings TN34 1BP on 2017-04-11
dot icon24/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon24/11/2016
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/06/2015
Director's details changed for Mr Mark Vivian Allan on 2015-06-01
dot icon11/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-04-01
dot icon17/04/2014
Statement of company's objects
dot icon17/04/2014
Change of share class name or designation
dot icon17/04/2014
Resolutions
dot icon03/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon24/09/2010
Accounts for a small company made up to 2009-12-31
dot icon27/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon27/11/2009
Director's details changed for Mark Vivian Allan on 2009-11-27
dot icon27/11/2009
Director's details changed for Daniel John Brock on 2009-11-27
dot icon16/07/2009
Accounts for a small company made up to 2008-09-30
dot icon12/06/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
dot icon18/12/2008
Return made up to 17/11/08; full list of members
dot icon18/12/2008
Appointment terminated secretary david holton
dot icon18/12/2008
Director's change of particulars / mark allan / 18/12/2008
dot icon18/12/2008
Director's change of particulars / daniel brock / 18/12/2008
dot icon17/07/2008
Accounts for a small company made up to 2007-09-30
dot icon24/02/2008
Return made up to 17/11/07; full list of members
dot icon01/03/2007
Accounts for a small company made up to 2006-09-30
dot icon16/02/2007
Particulars of mortgage/charge
dot icon08/12/2006
Return made up to 17/11/06; full list of members
dot icon21/07/2006
Accounts for a small company made up to 2005-09-30
dot icon05/12/2005
Return made up to 17/11/05; full list of members
dot icon04/04/2005
Accounts for a small company made up to 2004-09-30
dot icon03/12/2004
Return made up to 17/11/04; full list of members
dot icon14/01/2004
Particulars of mortgage/charge
dot icon10/01/2004
Accounts for a small company made up to 2003-09-30
dot icon03/12/2003
Return made up to 17/11/03; full list of members
dot icon22/10/2003
New secretary appointed
dot icon03/10/2003
New director appointed
dot icon03/10/2003
Particulars of contract relating to shares
dot icon03/10/2003
Ad 26/09/03--------- £ si 100000@1=100000 £ ic 300002/400002
dot icon03/10/2003
Resolutions
dot icon03/10/2003
Resolutions
dot icon01/10/2003
Memorandum and Articles of Association
dot icon23/09/2003
Certificate of change of name
dot icon12/09/2003
Accounting reference date extended from 30/06/03 to 30/09/03
dot icon08/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon02/12/2002
Return made up to 17/11/02; full list of members
dot icon25/02/2002
Total exemption small company accounts made up to 2001-06-30
dot icon16/11/2001
Return made up to 17/11/01; full list of members
dot icon23/07/2001
Amended accounts made up to 2000-06-30
dot icon01/05/2001
Accounts for a small company made up to 2000-06-30
dot icon23/11/2000
Return made up to 17/11/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
dot icon01/02/2000
Ad 19/01/00--------- £ si 300000@1=300000 £ ic 2/300002
dot icon05/12/1999
Return made up to 17/11/99; full list of members
dot icon05/05/1999
Memorandum and Articles of Association
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Resolutions
dot icon17/03/1999
Accounts for a dormant company made up to 1998-06-30
dot icon13/11/1998
Return made up to 17/11/98; full list of members
dot icon24/03/1998
Accounts for a dormant company made up to 1997-06-30
dot icon26/11/1997
Return made up to 17/11/97; no change of members
dot icon09/04/1997
Full accounts made up to 1996-06-30
dot icon14/11/1996
Return made up to 17/11/96; no change of members
dot icon06/05/1996
Full accounts made up to 1995-06-30
dot icon10/01/1996
Return made up to 17/11/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Full accounts made up to 1994-06-30
dot icon10/12/1994
Return made up to 17/11/94; no change of members
dot icon22/04/1994
Full accounts made up to 1993-06-30
dot icon21/12/1993
Return made up to 17/11/93; no change of members
dot icon19/07/1993
Full accounts made up to 1992-06-30
dot icon08/12/1992
Return made up to 17/11/92; full list of members
dot icon09/07/1992
Full accounts made up to 1991-06-30
dot icon02/06/1992
Full accounts made up to 1990-06-30
dot icon22/04/1992
Return made up to 17/11/91; no change of members
dot icon01/05/1991
Full accounts made up to 1989-06-30
dot icon20/03/1991
Return made up to 31/12/90; no change of members
dot icon29/11/1989
Return made up to 17/11/89; full list of members
dot icon16/11/1989
Full accounts made up to 1988-06-30
dot icon21/04/1989
Return made up to 31/12/88; full list of members
dot icon21/04/1989
Return made up to 31/12/87; full list of members
dot icon15/03/1989
Auditor's resignation
dot icon10/03/1989
Registered office changed on 10/03/89 from: 28 wilton road bexhill-on-sea east sussex TN40 1HX
dot icon11/03/1988
Secretary resigned;director resigned
dot icon05/09/1987
Registered office changed on 05/09/87 from: mountfield house wrotham road culverstone meopham,kent
dot icon05/09/1987
Accounting reference date notified as 30/06
dot icon23/08/1987
New director appointed
dot icon23/08/1987
New secretary appointed
dot icon18/08/1987
Director resigned
dot icon18/08/1987
Secretary resigned;director resigned
dot icon13/07/1987
Registered office changed on 13/07/87 from: chelmer, lucks lane, howe street, great waltham, essex
dot icon06/05/1987
Memorandum and Articles of Association
dot icon14/04/1987
Secretary resigned;new secretary appointed
dot icon14/04/1987
Director resigned;new director appointed
dot icon14/04/1987
Registered office changed on 14/04/87 from: 2 baches street london N1 6EE
dot icon26/03/1987
Certificate of change of name
dot icon24/02/1987
Certificate of Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£264,724.00

Confirmation

dot iconLast made up date
30/03/2021
dot iconNext confirmation date
16/11/2022
dot iconLast change occurred
30/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2021
dot iconNext account date
30/03/2022
dot iconNext due on
30/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
569.40K
-
0.00
264.72K
-
2021
9
569.40K
-
0.00
264.72K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

569.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

264.72K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holton, David Philip
Secretary
30/09/2003 - 31/10/2008
7
Allan, Mark Vivian
Director
26/09/2003 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BUSINESS CONTINUITY LIMITED

BUSINESS CONTINUITY LIMITED is an(a) Liquidation company incorporated on 23/02/1987 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CONTINUITY LIMITED?

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BUSINESS CONTINUITY LIMITED is currently Liquidation. It was registered on 23/02/1987 .

Where is BUSINESS CONTINUITY LIMITED located?

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BUSINESS CONTINUITY LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does BUSINESS CONTINUITY LIMITED do?

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BUSINESS CONTINUITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUSINESS CONTINUITY LIMITED have?

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BUSINESS CONTINUITY LIMITED had 9 employees in 2021.

What is the latest filing for BUSINESS CONTINUITY LIMITED?

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The latest filing was on 19/08/2025: Liquidators' statement of receipts and payments to 2025-07-05.