BUSINESS CONTINUITY CENTRES LIMITED
Non-Trading
General Information
NAME
BUSINESS CONTINUITY CENTRES LIMITED
COMPANY NUMBER
04834297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/07/2003
(21 years and 4 months old)
WEBSITE
http://onyx.net
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 2HP
Telephone: 01642216200
TPS: Yes
Blue Square House
Priors Way
MAIDENHEAD
SL6 2HP
Telephone: 216200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONYX GROUP LIMITED | Non-Trading | View Report |
| BUSINESS CONTINUITY CENTRES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSINESS CONTINUITY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS CONTINUITY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS CONTINUITY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2019 - Present (5years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 42 Past: 19 |
View Report |
|
16/07/2003 - Present (21 years and 4 months) Born in Nov 1956 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
16/07/2003 - 04/01/2007 (3 years and 5 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | Niclas Sanfridsson (923798300) has left the board |
| 14/11/2019 | New Board Member Robert Andrew Coupland (913831375) Appointed |
| 18/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 17/09/2018 | Change in Reg. Office |
| 01/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | Graeme George MacKenzie (920914961) has left the board |
| 20/09/2017 | New Board Member Niclas Sanfridsson (923798300) Appointed |
| 20/09/2017 | New Company Secretary Bradley Petzer (923798580) Appointed |
| 20/09/2017 | Mark Ian Howling (907188929) has left the board |
| 20/09/2017 | New Board Member Bradley Mark Petzer (908299874) Appointed |
| 20/09/2017 | Graeme George MacKenzie (916094934) has left the board |
| 27/08/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 04/07/2016 | John Toal (917288339) has left the board |
| 04/07/2016 | Neil Stephenson (907025223) has left the board |
| 21/06/2016 | Andrew Geoffrey Goldwater (920200062) has left the board |
| 21/06/2016 | Andrew Geoffrey Goldwater (920199686) has left the board |
| 21/06/2016 | Change in Reg. Office |
| 20/06/2016 | New Board Member Graeme George MacKenzie (916094934) Appointed |
| 20/06/2016 | New Company Secretary Graeme George MacKenzie (920914961) Appointed |
| 20/06/2016 | New Board Member Mark Ian Howling (907188929) Appointed |
| 23/10/2015 | New Board Member Andrew Geoffrey Goldwater (920199686) Appointed |
| 23/10/2015 | New Company Secretary Andrew Geoffrey Goldwater (920200062) Appointed |
| 12/10/2015 | Simon Timothy Clark (911381782) has left the board |
| 24/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member John Toal (917288339) Appointed |
| 03/06/2014 | Alastair Waite (907770610) has left the board |
| 03/08/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
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