Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
The Continuity Company Limited
- Incorporated
- 3 January 1991 (35 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Ralph Joost Edwin BastingsGordon Martin Cooper
- Owned by
- Richard Beattie
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th FloorThe Shipping BuildingBlyth RoadHayesUB3 1HA
Officers 2 active
Officer details are public data from the Companies House register.
Bastings, Ralph Joost Edwin
Director · Appointed 21 February 2022
Dutch
Born November 1973
Cooper, Gordon Martin
Director · Appointed 1 November 2021
British
Born March 1953 (73)
Officer history (8 former)
21 February 2022
Appointed Bastings, Ralph Joost Edwin as Director
8 November 2021
Resigned Herrick, Kathryn as Secretary
8 November 2021
1 November 2021
Appointed Cooper, Gordon Martin as Director
12 March 2020
Resigned Tansu, Senay Kücük as Director
31 January 2020
Resigned Schipperijn, Ton as Director
31 January 2020
Appointed Herrick, Kathryn as Secretary
31 January 2020
Resigned Schipperijn, Ton as Secretary
28 January 2020
Appointed Tansu, Senay Kücük as Director
20 January 2020
4 January 2016
Appointed Schipperijn, Ton as Secretary
4 January 2016
Appointed Schipperijn, Ton as Director
31 December 2015
Resigned Davis, Michael as Secretary
31 December 2015
Resigned Davis, Michael as Director
1 May 2009
Resigned Beattie, Richard as Director
8 August 1991
Appointed Davis, Michael as Secretary
8 August 1991
Appointed Davis, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Beattie
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born March 1951 (75)
Holdings 1
Companies where The Continuity Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Latest accounts, made up to 31 July 2025, aren't available as data. See them on Companies House
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 July 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 15 September 2025 | Amended full accounts | 31 July 2024 | ||
| 21 August 2025 | Total exemption full accounts | 31 July 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 3 January 2025 |
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