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BIODIVERSITY INTERNATIONAL LIMITED

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

This company is commonly known as Biodiversity International Limited. The company was founded 30 years ago and was given the registration number 02855312. The firm's registered office is in FAVERSHAM. You can find them at 55-56 West Street, , Faversham, Kent. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BIODIVERSITY INTERNATIONAL LIMITED
Company Number:02855312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:55-56 West Street, Faversham, Kent, England, ME13 7JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-56, West Street, Faversham, England, ME13 7JH

Director23 June 1994Active
Grove Lodge, Main Street Gawcott, Buckingham, MK18 4HZ

Secretary23 June 1994Active
151 Loughborough Road, Mountsorrel, Loughborough, LE12 7AR

Secretary17 September 1993Active
31, Inglis Road, Croydon, England, CR0 6QW

Secretary24 August 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 September 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 September 1993Active
Grove Lodge, Main Street Gawcott, Buckingham, MK18 4HZ

Director23 June 1994Active
151 Loughborough Road, Mountsorrel, Loughborough, LE12 7AR

Director21 September 1993Active
151 Loughborough Road, Mountsorrel, Loughborough, LE12 7AR

Director17 September 1993Active

People with Significant Control

Md Steven Mark Newman
Notified on:14 May 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:55-56, West Street, Faversham, England, ME13 7JH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-18Officers

Termination secretary company with name termination date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Address

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

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Officers

Appoint person secretary company with name date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-05-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-17Officers

Change person director company with change date.

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2014-05-17Address

Change registered office address company with date old address.

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