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THE BIODIVERSITY CONSULTANCY LIMITED - 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 06413116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 167-169 Great Portland Street
- London
- W1W 5PF 2nd Floor 167-169 Great Portland Street, London, W1W 5PF UK
Management
- Managing Directors
- EKSTROM, Jonathan Michael Maynard
- PERTSINIDIS, Katherin Julie
- STARKEY, Malcolm Paul
- TASSELL, David Michael
- TEMPLE, Helen Jane
- Company secretaries
- PERTSINIDIS, Katherin Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-30
- Age Of Company 2007-10-30 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jonathan Michael Maynard Ekstrom
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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THE BIODIVERSITY CONSULTANCY LIMITED Company Description
- THE BIODIVERSITY CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 06413116. Its current trading status is "live". It was registered 2007-10-30. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at 2Nd Floor 167-169 Great Portland Street .
Get THE BIODIVERSITY CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Biodiversity Consultancy Limited - 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
- 2007-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-cancellation-shares (2021-07-05) - SH06
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capital-return-purchase-own-shares (2021-07-09) - SH03
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resolution (2021-07-10) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-02-03) - SH06
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resolution (2020-01-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-10) - SH03
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resolution (2020-03-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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confirmation-statement-with-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
keyboard_arrow_right 2018
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resolution (2018-03-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-12) - AP03
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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capital-name-of-class-of-shares (2018-03-21) - SH08
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capital-allotment-shares (2018-04-18) - SH01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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change-to-a-person-with-significant-control (2017-11-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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resolution (2016-04-21) - RESOLUTIONS
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resolution (2016-03-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-20) - AA
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change-person-director-company-with-change-date (2015-01-22) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-11) - AP03
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capital-alter-shares-subdivision (2014-10-23) - SH02
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resolution (2014-10-23) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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change-person-director-company-with-change-date (2013-05-08) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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termination-secretary-company-with-name (2010-12-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
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legacy (2009-10-01) - 288c
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-02-24) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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legacy (2009-08-17) - 287
keyboard_arrow_right 2007
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legacy (2007-12-18) - 287
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incorporation-company (2007-10-30) - NEWINC
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legacy (2007-12-20) - 225