Business Continuity Centres Limited
Business Continuity Centres Limited
#04834297 • Active
Founded: 16/07/2003
Industries: Dormant Company
Location: Blue Square House, Priors Way, Maidenhead, SL6 2HP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Employees 2
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Andrew Coupland | Director | 28/10/2019 | British | 54 years |
| Bradley Mark Petzer | Director | 06/09/2017 | British | 52 years |
Role:
Director
Appointed:
28/10/2019
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
06/09/2017
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Onyx Group Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
7 charges registered
Societe Generale, London Branch Satisfied
Created 14/06/2016The mortgaged property being team vale house, queensway south, team valley trading estate, gateshead...
#048342970007 Negative Pledge
Hsbc Bank PLC Satisfied
Created 14/10/2011L/H land and buildings k/a onyx house queensway south team valley gateshead t/no TY462315 with the b...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH
Onyx House, Queensway South, Team Valley Trading Estate, Gateshead (NE11 0SD)
Leasehold • NE11 0SD
Added 14/08/2007 • GATESHEAD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 21/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 28/09/2022 | Accounts | Legacy | View (49 pages) |
| 28/09/2022 | Other | Legacy | View (1 page) |
| 28/09/2022 | Other | Legacy | View (3 pages) |