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BUSINESS CONTINUITY ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Continuity Enterprises Limited. The company was founded 15 years ago and was given the registration number 06715538. The firm's registered office is in LONDON. You can find them at 160 Brompton Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUSINESS CONTINUITY ENTERPRISES LIMITED
Company Number:06715538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:160 Brompton Road, London, England, SW3 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Friary Road, London, England, N12 9PB

Secretary16 February 2017Active
160, Brompton Road, London, England, SW3 1HW

Director05 February 2010Active
5 Rivett Drake Close, Guildford, GU2 9LF

Director06 October 2008Active
479, Hamilton House, St George Wharf Vauxhall, London, SW8 2JE

Director29 June 2009Active
27 Longdene Road, Haslemere, GU27 2PG

Secretary06 October 2008Active
8 Hazelwood, Silverstone, Towcester, NN12 8TX

Director06 October 2008Active

People with Significant Control

Uk Mission Enterprise Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:160, Brompton Road, London, England, SW3 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-31Officers

Change person director company with change date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-02-17Officers

Appoint person secretary company with name date.

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2017-02-17Address

Change registered office address company with date old address new address.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-10-29Officers

Change person director company with change date.

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