Company number 08690669
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Carmel Occhini as a secretary on 31 March 2015; Termination of appointment of Carmel Occhini as a director on 31 March 2015. The most likely internet sites of BUSINESS CONTINUITY AND GOVERNANCE LTD are www.businesscontinuityandgovernance.co.uk, and www.business-continuity-and-governance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Continuity and Governance Ltd is a Private Limited Company.
The company registration number is 08690669. Business Continuity and Governance Ltd has been working since 13 September 2013.
The present status of the company is Active. The registered address of Business Continuity and Governance Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £1.43k. It is £0.42k against last year. And the total assets are £0.23k, which is £-0.78k against last year. GUISE, Christopher Michael is a Director of the company. Secretary OCCHINI, Carmel has been resigned. Director OCCHINI, Carmel has been resigned. The company operates in "Other business support service activities n.e.c.".
business continuity and governance Key Finiance
LIABILITIES
£1.43k
+41%
CASH
n/a
TOTAL ASSETS
£0.23k
-78%
All Financial Figures
Current Directors
Resigned Directors
Director
OCCHINI, Carmel
Resigned: 31 March 2015
Appointed Date: 13 September 2013
55 years old
Persons With Significant Control
Mr Daniel Aldo Occhini
Notified on: 13 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Guise
Notified on: 13 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS CONTINUITY AND GOVERNANCE LTD Events
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Sep 2016
Termination of appointment of Carmel Occhini as a secretary on 31 March 2015
27 Sep 2016
Termination of appointment of Carmel Occhini as a director on 31 March 2015
27 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 27 September 2016
23 Sep 2016
Registered office address changed from 20-22 Wenlock Road, London 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 September 2016
...
... and 7 more events
09 Oct 2015
Compulsory strike-off action has been discontinued
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
15 Sep 2015
First Gazette notice for compulsory strike-off
29 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
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Model articles adopted