BUSINESS CONTINUITY CENTRES LIMITED

Overview

Company Name	BUSINESS CONTINUITY CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04834297
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS CONTINUITY CENTRES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUSINESS CONTINUITY CENTRES LIMITED located?

Registered Office Address	Blue Square House Priors Way SL6 2HP Maidenhead England
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS CONTINUITY CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUSINESS CONTINUITY CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for BUSINESS CONTINUITY CENTRES LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2025

Secretary's details changed for Mr Bradley Petzer on Sep 03, 2025

1 pages

CH03

Jul 21, 2025

Confirmation statement made on Jul 16, 2025 with no updates

3 pages

CS01

Jun 11, 2025

Accounts for a dormant company made up to Dec 31, 2024

8 pages

Jul 17, 2024

Confirmation statement made on Jul 16, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Accounts for a dormant company made up to Dec 31, 2023

8 pages

Jul 21, 2023

Confirmation statement made on Jul 16, 2023 with no updates

3 pages

CS01

Jul 14, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

Sep 28, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

7 pages

Sep 28, 2022

legacy

49 pages

PARENT_ACC

Sep 28, 2022

legacy

3 pages

GUARANTEE2

Sep 28, 2022

legacy

1 pages

AGREEMENT2

Jul 17, 2022

Confirmation statement made on Jul 16, 2022 with no updates

3 pages

CS01

Oct 05, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

15 pages

Oct 05, 2021

legacy

1 pages

AGREEMENT2

Sep 28, 2021

legacy

46 pages

PARENT_ACC

Sep 28, 2021

legacy

3 pages

GUARANTEE2

Jul 16, 2021

Confirmation statement made on Jul 16, 2021 with updates

4 pages

CS01

Apr 19, 2021

legacy

2 pages

SH20

Apr 19, 2021

Statement of capital on Apr 19, 2021

Capital: GBP 1

3 pages

SH19

Apr 19, 2021

legacy

2 pages

CAP-SS

Apr 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 30, 2021

legacy

2 pages

SH20

Mar 30, 2021

legacy

2 pages

CAP-SS

Mar 30, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 13, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

18 pages

View All Filings

Who are the officers of BUSINESS CONTINUITY CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETZER, Bradley Mark Priors Way SL6 2HP Maidenhead Blue Square House England	Sep 06, 2017		Secretary	Priors Way SL6 2HP Maidenhead Blue Square House England				237985800001
COUPLAND, Robert Andrew Priors Way SL6 2HP Maidenhead Blue Square House England	Oct 28, 2019		Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1970-10	138313750002
PETZER, Bradley Mark Priors Way SL6 2HP Maidenhead Blue Square House England	Sep 06, 2017		Director	Priors Way SL6 2HP Maidenhead Blue Square House England	United Kingdom	British	1973-4	82998740004
CLARK, Simon Timothy C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House	Jan 05, 2007	Oct 01, 2015	Secretary	C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House		British		113817820001
GOLDWATER, Andrew Geoffrey C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House	Oct 01, 2015	Jun 07, 2016	Secretary	C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House				202000620001
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House England	Jun 07, 2016	Sep 06, 2017	Secretary	Rose Kiln Lane RG2 0HP Reading Cadogan House England				209149610001
TINDLE, Robert Ralph Scotswood House Thornaby Place TS17 6SB Stockton On Tees	Jul 16, 2003	Jan 04, 2007	Secretary	Scotswood House Thornaby Place TS17 6SB Stockton On Tees		British		73456320002
ALLISON, Sean East House Stanwick DL11 7RT Richmond North Yorkshire	Jan 05, 2007	Nov 04, 2008	Director	East House Stanwick DL11 7RT Richmond North Yorkshire		British	1966-10	63299100005
CLARK, Simon Timothy C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House	Jan 03, 2007	Oct 01, 2015	Director	C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House	England	British	1968-2	113817820001
GOLDWATER, Andrew Geoffrey C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House	Oct 01, 2015	Jun 07, 2016	Director	C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House	England	British	1974-8	215773250001
HOWLING, Mark Ian Rose Kiln Lane RG2 0HP Reading Cadogan House England	Jun 07, 2016	Aug 21, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House England	United Kingdom	British	1961-6	71889290003
HYSLOP, Maitland Peter, Mr. 5 Elvaston Grove NE46 2HR Hexham Northumberland	Jan 05, 2007	Feb 28, 2009	Director	5 Elvaston Grove NE46 2HR Hexham Northumberland	England	British	1954-2	47679130003
MACKENZIE, Graeme George Rose Kiln Lane RG2 0HP Reading Cadogan House England	Jun 07, 2016	Sep 06, 2017	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House England	Scotland	British	1965-3	160949340001
SANFRIDSSON, Niclas Priors Way SL6 2HP Maidenhead Blue Square House England	Aug 21, 2017	Nov 01, 2019	Director	Priors Way SL6 2HP Maidenhead Blue Square House England	England	Swedish	1970-1	237983000001
STEPHENSON, Neil Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Jan 05, 2007	Jun 07, 2016	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	England	British	1972-1	70252230011
TIMOTHY, Alan Bogglebeck Dalton Piercy TS27 3HS Hartlepool Cleveland	Jul 16, 2003	Jan 04, 2007	Director	Bogglebeck Dalton Piercy TS27 3HS Hartlepool Cleveland	England	British	1956-11	23289340002
TOAL, John Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	Jun 11, 2014	Jun 07, 2016	Director	Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England	United Kingdom	British	1961-12	172883390001
WAITE, Alastair Woodcroft Clack Lane DL6 3PP Osmotherly North Yorkshire	Jan 05, 2007	Nov 11, 2013	Director	Woodcroft Clack Lane DL6 3PP Osmotherly North Yorkshire	United Kingdom	British	1960-6	77706100005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS CONTINUITY CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onyx Group Limited

Apr 06, 2016

Rose Kiln Lane

RG2 0HP Reading

Cadogan House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	English
Place Registered	England & Wales
Registration Number	05682619

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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