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Business Continuity Centres Limited
04834297
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BLUE SQUARE HOUSE, MAIDENHEAD, SL6 2HP
Incorporated 16/07/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Bradley Mark Petzer
director · Since 06/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 45 other boards
Mr Robert Andrew Coupland
director · Since 28/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 49 other boards
Persons with Significant Control
Onyx Group Limited
75–100% shares
Cadogan House, Rose Kiln Lane, Reading, RG2 0HP
Reg: 05682619 · England & Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
SOCIETE GENERALE, LONDON BRANCH
Created 14/06/2016Registered 20/06/2016Satisfied 07/06/2018
charge
satisfied
HSBC BANK PLC
Created 14/10/2011Registered 20/10/2011Satisfied 23/06/2016
charge
satisfied
HSBC BANK PLC
Created 14/10/2011Registered 20/10/2011Satisfied 23/06/2016
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 27/11/2008Registered 11/12/2008Satisfied 26/10/2011
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 27/11/2008Registered 03/12/2008Satisfied 26/10/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/07/2007Registered 14/07/2007Satisfied 03/12/2008
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/07/2007Registered 14/07/2007Satisfied 03/12/2008