Business Continuity Centres Limited

Active04834297 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Blue Square House
Priors Way
Maidenhead
SL6 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
British
Born October 1970 (56)
Petzer, Bradley Mark
Secretary · Appointed 6 September 2017
Director · Appointed 6 September 2017
British
Born April 1973 (53)
Officer history (15 former)
1 November 2019
Resigned Sanfridsson, Niclas as Director
28 October 2019
Appointed Coupland, Robert Andrew as Director
6 September 2017
Resigned Mackenzie, Graeme George as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Director
6 September 2017
Resigned Mackenzie, Graeme George as Director
21 August 2017
Appointed Sanfridsson, Niclas as Director
21 August 2017
Resigned Howling, Mark Ian as Director
7 June 2016
Resigned Toal, John as Director
7 June 2016
Resigned Stephenson, Neil as Director
7 June 2016
Appointed Mackenzie, Graeme George as Secretary
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Director
7 June 2016
Resigned Goldwater, Andrew Geoffrey as Secretary
7 June 2016
Appointed Howling, Mark Ian as Director
7 June 2016
Appointed Mackenzie, Graeme George as Director
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Director
1 October 2015
Appointed Goldwater, Andrew Geoffrey as Secretary
1 October 2015
Resigned Clark, Simon Timothy as Secretary
1 October 2015
Resigned Clark, Simon Timothy as Director
11 June 2014
Appointed Toal, John as Director
11 November 2013
Resigned Waite, Alastair as Director
28 February 2009
Resigned Hyslop, Maitland Peter, Mr. as Director
4 November 2008
Resigned Allison, Sean as Director
5 January 2007
Appointed Waite, Alastair as Director
5 January 2007
Appointed Clark, Simon Timothy as Secretary
5 January 2007
Appointed Stephenson, Neil as Director
5 January 2007
Appointed Hyslop, Maitland Peter, Mr. as Director
5 January 2007
Appointed Allison, Sean as Director
4 January 2007
Resigned Tindle, Robert Ralph as Secretary
4 January 2007
Resigned Timothy, Alan as Director
3 January 2007
Appointed Clark, Simon Timothy as Director
16 July 2003
Appointed Tindle, Robert Ralph as Secretary
16 July 2003
Appointed Timothy, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05682619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
16 July 2026Confirmation statement with updates16 July 2026
3 September 2025Secretary's details changed
21 July 2025Confirmation statement with no updates16 July 2025
11 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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