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BUSINESS CONTINUUM LIMITED

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

This company is commonly known as Business Continuum Limited. The company was founded 17 years ago and was given the registration number 06116220. The firm's registered office is in EPSOM. You can find them at Unit 12, Epsom Business Park, Kiln Lane, Epsom, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUSINESS CONTINUUM LIMITED
Company Number:06116220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 12, Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Market Place, Kingston Upon Thames, England, KT1 1JP

Director19 February 2007Active
14 Cheyne Hill, Surbiton, KT5 8BN

Secretary19 February 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary19 February 2007Active
20, Market Place, Kingston Upon Thames, England, KT1 1JP

Director19 February 2007Active
6 Dove House Green, Weybridge, KT13 9NE

Director19 February 2007Active
14 Cheyne Hill, Surbiton, KT5 8BN

Director19 February 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director19 February 2007Active

People with Significant Control

Mr Paul Gandar
Notified on:01 February 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:20, Market Place, Kingston Upon Thames, England, KT1 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Frank Mitchell
Notified on:01 February 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:20, Market Place, Kingston Upon Thames, England, KT1 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Persons with significant control

Cessation of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-03Address

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

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-06-17Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Officers

Change person director company with change date.

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2015-02-17Officers

Change person director company with change date.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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