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Company Information for

THE BUSINESS CONTINUITY INSTITUTE LIMITED

10-11 SOUTHVIEW PARK, MARSACK STREET CAVERSHAM, READING, BERKSHIRE, RG4 5AF,
Company Registration Number
02922104
Private Limited Company
Active

Company Overview

About The Business Continuity Institute Ltd
THE BUSINESS CONTINUITY INSTITUTE LIMITED was founded on 1994-04-25 and has its registered office in Reading. The organisation's status is listed as "Active". The Business Continuity Institute Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BUSINESS CONTINUITY INSTITUTE LIMITED
 
Legal Registered Office
10-11 SOUTHVIEW PARK
MARSACK STREET CAVERSHAM
READING
BERKSHIRE
RG4 5AF
Other companies in RG4
 
Filing Information
Company Number 02922104
Company ID Number 02922104
Date formed 1994-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2016-10-05 06:47:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUSINESS CONTINUITY INSTITUTE LIMITED

Company Officers of THE BUSINESS CONTINUITY INSTITUTE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES-BROWN
Director 2013-03-01
JAMES HARLING MCALISTER
Director 2014-11-05
JANET GILBERT
Company Secretary 2011-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN MELLISH
Director 2011-08-31 2014-11-05
JAMES CLEMENT ROYDS
Director 2008-12-04 2013-03-01
CHRISTOPHER ARMSTRONG OLIVER
Director 2011-04-28 2011-08-31
ANGELA MARY ROBINSON
Director 2008-12-04 2011-04-28
ANTHONY CARSON SHEPHERD
Company Secretary 1997-05-07 2011-04-28
CHRISTOPHER GORDON GREEN
Director 2003-12-09 2008-12-04
STEPHEN JOHN MELLISH
Director 2003-12-09 2008-12-04
IAN CHARTERS
Director 2004-09-14 2004-12-07
JULIA HELEN MARY GRAHAM
Director 2001-11-13 2004-12-07
CAROL MOFFITT
Director 2002-11-04 2004-12-07
DAVID JACK SMITH
Director 2001-04-26 2004-09-14
ANTHONY CARSON SHEPHERD
Director 1997-05-07 2004-05-13
LAWRENCE KALMIS
Director 2001-11-13 2003-12-09
GARRY POOLE
Director 1998-11-16 2003-12-09
WILLIAM CRICHTON
Director 2001-11-13 2002-11-04
NORMAN MEIER
Director 2001-11-13 2002-11-04
ROBERT TERENCE MATTHEWS
Director 2001-03-13 2001-11-13
WILLIAM JOHN MEREDITH
Director 1997-12-09 2001-11-13
MICHAEL RALPH MIKKELSEN
Director 2000-11-28 2001-11-13
LYNDON BIRD
Director 2000-06-12 2001-03-13
WILLIAM CRICHTON
Director 1999-11-15 2001-03-13
BRIAN EDWARD DOSWELL
Director 1999-11-15 2000-06-12
RICHARD MICHAEL PURSEY
Director 1997-05-07 1999-11-15
ANGELA ROBINSON
Director 1997-12-09 1999-11-15
WILLIAM HENRY JAMES SEABROOK
Director 1997-12-09 1999-11-15
DAVID LAWRENCE GREEN
Director 1997-05-07 1998-06-19
JANET STETSON GRANT
Director 1994-04-25 1998-05-07
ANDREW NASH HILES
Director 1996-06-10 1998-05-07
CHRISTOPHER ROBERT WHITE
Company Secretary 1994-04-25 1998-05-07
RONALD DAVID GINN
Director 1997-05-07 1997-12-09
MICHAEL RALPH MIKKELSEN
Director 1997-05-07 1997-12-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-04-25 1994-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HARLING MCALISTER THE BCI FORUM LIMITED Director 2014-11-05 CURRENT 1997-02-18 Active
JAMES HARLING MCALISTER CRISIS PREPARED LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-15AR0108/04/15 FULL LIST
2014-12-04AP01DIRECTOR APPOINTED MR JAMES MCALISTER
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLISH
2014-06-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-11AR0108/04/14 FULL LIST
2013-07-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-11AR0108/04/13 FULL LIST
2013-03-19AP01DIRECTOR APPOINTED MR DAVID JAMES-BROWN
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROYDS
2012-07-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0108/04/12 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED MR STEPHEN JOHN MELLISH
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER
2011-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-05AP01DIRECTOR APPOINTED MR CHRISTOPHER ARMSTRONG OLIVER
2011-05-05AP03SECRETARY APPOINTED MRS JANET GILBERT
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBINSON
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY SHEPHERD
2011-04-08AR0108/04/11 FULL LIST
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-08AR0108/04/10 FULL LIST
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MELLISH
2009-06-01288aDIRECTOR APPOINTED ANGELA ROBINSON
2009-06-01288aDIRECTOR APPOINTED JAMES CLEMENT ROYDS
2008-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-17363(288)DIRECTOR RESIGNED
2005-06-17363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: KILN HOUSE BROCKAMIN LEIGH WORCESTER WR6 5JZ
2004-05-24288bDIRECTOR RESIGNED
2004-05-07363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-18363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-13288bDIRECTOR RESIGNED
2003-04-13288aNEW DIRECTOR APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-23363(288)DIRECTOR RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW DIRECTOR APPOINTED
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-03288aNEW DIRECTOR APPOINTED
2001-07-11363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-05-21288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations



Licences & Regulatory approval
We could not find any licences issued to THE BUSINESS CONTINUITY INSTITUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BUSINESS CONTINUITY INSTITUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BUSINESS CONTINUITY INSTITUTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THE BUSINESS CONTINUITY INSTITUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUSINESS CONTINUITY INSTITUTE LIMITED
Trademarks
We have not found any records of THE BUSINESS CONTINUITY INSTITUTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE BUSINESS CONTINUITY INSTITUTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2012-10-18 GBP £820
Manchester City Council 2012-10-18 GBP £820 Training and Development
Manchester City Council 2012-03-02 GBP £1,150
Manchester City Council 2012-03-02 GBP £1,150 Training and Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where THE BUSINESS CONTINUITY INSTITUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUSINESS CONTINUITY INSTITUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUSINESS CONTINUITY INSTITUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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