Business Continuity Centres Limited in Priors Way MAIDENHEAD - SL6 2HP

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Business Continuity Centres Limited MAIDENHEAD

Business Continuity Centres started in year 2003 as Private Limited Company with registration number 04834297. The Business Continuity Centres company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Maidenhead at Blue Square House. Postal code: SL6 2HP.

At present there are 2 directors in the the company, namely Robert C. and Bradley P.. In addition one secretary - Bradley P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Business Continuity Centres Limited Address / Contact

Office Address	Blue Square House
Office Address2	Priors Way
Town	Maidenhead
Post code	SL6 2HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04834297
Date of Incorporation	Wed, 16th Jul 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Robert C.

Position: Director

Appointed: 28 October 2019

Bradley P.

Position: Director

Appointed: 06 September 2017

Bradley P.

Position: Secretary

Appointed: 06 September 2017

Niclas S.

Position: Director

Appointed: 21 August 2017

Resigned: 01 November 2019

Graeme M.

Position: Secretary

Appointed: 07 June 2016

Resigned: 06 September 2017

Mark H.

Position: Director

Appointed: 07 June 2016

Resigned: 21 August 2017

Graeme M.

Position: Director

Appointed: 07 June 2016

Resigned: 06 September 2017

Andrew G.

Position: Director

Appointed: 01 October 2015

Resigned: 07 June 2016

Andrew G.

Position: Secretary

Appointed: 01 October 2015

Resigned: 07 June 2016

John T.

Position: Director

Appointed: 11 June 2014

Resigned: 07 June 2016

Maitland H.

Position: Director

Appointed: 05 January 2007

Resigned: 28 February 2009

Simon C.

Position: Secretary

Appointed: 05 January 2007

Resigned: 01 October 2015

Neil S.

Position: Director

Appointed: 05 January 2007

Resigned: 07 June 2016

Alastair W.

Position: Director

Appointed: 05 January 2007

Resigned: 11 November 2013

Sean A.

Position: Director

Appointed: 05 January 2007

Resigned: 04 November 2008

Simon C.

Position: Director

Appointed: 03 January 2007

Resigned: 01 October 2015

Robert T.

Position: Secretary

Appointed: 16 July 2003

Resigned: 04 January 2007

Alan T.

Position: Director

Appointed: 16 July 2003

Resigned: 04 January 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Onyx Group Limited from Reading, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Onyx Group Limited

Cadogan House Rose Kiln Lane, Reading, RG2 0HP, England

Legal authority	English
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05682619
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 13th, October 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, October 2020	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 12th, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 17th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2015 filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 20, 2015: 105.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, July 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2014 filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2014: 105.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 29th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2013 filed on: 25th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2012 filed on: 1st, August 2012	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, January 2012	incorporation	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2011 filed on: 31st, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 16, 2010 filed on: 16th, July 2010	annual return	Free Download (5 pages)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, August 2009	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363a	Period up to September 11, 2008 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
363s	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 12th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 12th, March 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 13th, December 2006	accounts	Free Download (1 page)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (11 pages)
363a	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (4 pages)
363a	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (11 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (15 pages)

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