Company Information for BUSINESS CONTINUITY LIMITED
44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
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Company Registration Number
02103026
Private Limited Company
Liquidation |
Company Name | |||
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BUSINESS CONTINUITY LIMITED | |||
Legal Registered Office | |||
44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH Other companies in TN34 | |||
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Company Number | 02103026 | |
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Company ID Number | 02103026 | |
Date formed | 1987-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:50:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS CONTINUITY & EMERGENCY PREPAREDNESS SOLUTIONS LTD | 7 BEECHWOOD CLOSE BRIGHTON UNITED KINGDOM BN1 8EP | Dissolved | Company formed on the 2006-12-22 | |
BUSINESS CONTINUITY (UK) LTD | DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | Active - Proposal to Strike off | Company formed on the 2011-01-26 | |
BUSINESS CONTINUITY CENTRES LIMITED | BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD SL6 2HP | Active | Company formed on the 2003-07-16 | |
BUSINESS CONTINUITY CONSULTANTS LIMITED | 4 CASTLEMAINS FARM COTTAGES, DUNS BERWICKSHIRE TD11 3TP | Dissolved | Company formed on the 2008-10-21 | |
BUSINESS CONTINUITY CONSULTING LTD | 9 PENROSE AVENUE WOODLEY READING BERKSHIRE RG5 3PA | Dissolved | Company formed on the 2013-03-19 | |
BUSINESS CONTINUITY ENTERPRISES LIMITED | 160 BROMPTON ROAD LONDON SW3 1HW | Active | Company formed on the 2008-10-06 | |
BUSINESS CONTINUITY MANAGEMENT LTD | 1 HIGH STREET, KNAPHILL WOKING WOKING SURREY GU21 2PG | Dissolved | Company formed on the 2008-01-11 | |
BUSINESS CONTINUITY NETWORK LIMITED | 10 SHEDFIELD HOUSE DAIRY SANDY LANE SHEDFIELD SHEDFIELD SOUTHAMPTON SO32 2HQ | Dissolved | Company formed on the 1998-08-20 | |
BUSINESS CONTINUITY PROFESSIONALS LIMITED | 325 LONDON ROAD MITCHAM UNITED KINGDOM CR4 4BE | Dissolved | Company formed on the 2012-02-16 | |
BUSINESS CONTINUITY SERVICES LIMITED | 14 ALLOWAY PLACE AYR AYRSHIRE KA7 2AA | Active | Company formed on the 1994-04-07 | |
BUSINESS CONTINUITY SOLUTIONS LIMITED | 23 VALERIAN CLOSE CHATHAM. KENT 23 VALERIAN CLOSE CHATHAM KENT ME5 0PP | Active - Proposal to Strike off | Company formed on the 2012-11-05 | |
BUSINESS CONTINUITY SYSTEMS LIMITED | RYSTED COTTAGE THE FAIRFIELD FARNHAM SURREY GU9 8AJ | Dissolved | Company formed on the 2004-01-28 | |
BUSINESS CONTINUITY TRAINING LIMITED | 21 FAIRHAVEN ROAD LYTHAM ST. ANNES FY8 1NN | Active | Company formed on the 2008-06-03 | |
BUSINESS CONTINUITY TRANSPORT LIMITED | RSM BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON ENGLAND PR2 5PE | Active - Proposal to Strike off | Company formed on the 2009-04-22 | |
BUSINESS CONTINUITY AND GOVERNANCE LTD | FOLLY BUNGALOW GORSE ROAD ROCHESTER KENT ME2 3LR | Active - Proposal to Strike off | Company formed on the 2013-09-13 | |
BUSINESS CONTINUITY AND EMERGENCY MANAGEMENT SERVICES LTD | 22 OVER ROAD WILLINGHAM WILLINGHAM CAMBRIDGE CB24 5EU | Active - Proposal to Strike off | Company formed on the 2014-07-21 | |
BUSINESS CONTINUITY FOUNDATION | 1010 RUE SHERBROOKE OUEST BUREAU 2400 MONTREAL Quebec H3A 2T2 | Dissolved | Company formed on the 2000-04-14 | |
Business Continuity Institute Canadian Chapter | 20 Westgate Park Drive SUITE #800 St. Catharines Ontario L2N 5W7 | Dissolved | Company formed on the 2010-03-08 | |
BUSINESS CONTINUITY AND EMERGENCY PLANNING INC. | 10 EVERGREEN LN. ORANGE WALDEN NEW YORK 12586 | Active | Company formed on the 2011-07-08 | |
BUSINESS CONTINUITY STORE LLC | 228 PARK AVENUE S #25440 ATTN: SEAN MURPHY NEW YORK NY 10003 | Active | Company formed on the 2011-09-19 |
Officer | Role | Date Appointed |
---|---|---|
GIOVANNA ERISILIA PIERINA BROCK |
||
MARK VIVIAN ALLAN |
||
DANIEL JOHN BROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILIP HOLTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY & FINANCIAL MAILING COMPANY LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
TERRAQUE HOLDINGS LIMITED | Director | 2014-09-08 | CURRENT | 2013-06-14 | Dissolved 2016-05-24 | |
TERRAQUE LIMITED | Director | 2014-09-08 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
SR BUSINESS CONTINUITY LIMITED | Director | 2000-05-03 | CURRENT | 1998-10-20 | Active - Proposal to Strike off | |
TERRAQUE HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-14 | Dissolved 2016-05-24 | |
TERRAQUE LIMITED | Director | 2013-06-21 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
CITY & FINANCIAL MAILING COMPANY LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SR BUSINESS CONTINUITY LIMITED | Director | 1999-06-16 | CURRENT | 1998-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-07-05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/07/22 FROM 20 Havelock Road Hastings TN34 1BP England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 400102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM 23 Havelock Road Hastings East Sussex TN34 1BP | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 400102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 400102 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Vivian Allan on 2015-06-01 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 400102 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 400102 | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/04/14 | |
SH08 | Change of share class name or designation | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BROCK / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VIVIAN ALLAN / 27/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HOLTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN / 18/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BROCK / 18/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/09/03--------- £ SI 100000@1=100000 £ IC 300002/400002 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CITY & FINANCIAL MAILING COMPANY LIMITED CERTIFICATE ISSUED ON 23/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
88(2)R | AD 19/01/00--------- £ SI 300000@1=300000 £ IC 2/300002 | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 23/04/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 1000/500000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 |
Resolution | 2022-07-14 |
Notices to | 2022-07-14 |
Appointmen | 2022-07-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | UNILEVER U.K. HOLDINGS LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 405,153 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 53,601 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS CONTINUITY LIMITED
Called Up Share Capital | 2012-01-01 | £ 400,002 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 187,758 |
Current Assets | 2012-01-01 | £ 495,955 |
Debtors | 2012-01-01 | £ 308,197 |
Fixed Assets | 2012-01-01 | £ 561,855 |
Shareholder Funds | 2012-01-01 | £ 599,056 |
Tangible Fixed Assets | 2012-01-01 | £ 561,854 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSINESS CONTINUITY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WORKSHOP AND PREMISES | 3/4 SCOTIA CLOSE BRACKMILLS IND ESTATE NORTHAMPTON NN4 7HR | 101,000 | ||
Northampton Borough Council | WORKSHOP AND PREMISES | 3/4 SCOTIA CLOSE BRACKMILLS IND ESTATE NORTHAMPTON NN4 7HR | 101,000 | |
Northampton Borough Council | WORKSHOP AND PREMISES | 3/4 SCOTIA CLOSE BRACKMILLS IND ESTATE NORTHAMPTON NN4 7HR | 101,000 | 02-05-07 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BUSINESS CONTINUITY LIMITED | Event Date | 2022-07-14 |
Initiating party | Event Type | Notices to | |
Defending party | BUSINESS CONTINUITY LIMITED | Event Date | 2022-07-14 |
Initiating party | Event Type | Appointmen | |
Defending party | BUSINESS CONTINUITY LIMITED | Event Date | 2022-07-14 |
Company Number: 02103026 Name of Company: BUSINESS CONTINUITY LIMITED Previous Name of Company: City & Financial Limited, Manualface Limited Nature of Business: Other business support service activiti… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |