This company is commonly known as The Biodiversity Consultancy Limited. The company was founded 16 years ago and was given the registration number 06413116. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE BIODIVERSITY CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 06413116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Secretary | 12 March 2018 | Active |
| 3e, Kings Parade, Cambridge, England, CB2 1SJ | Director | 30 October 2007 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom, W1W 8BD | Director | 01 July 2022 | Active |
| 5b, Pfeller, Dornbirn, Austria, | Director | 01 July 2022 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom, W1W 8BD | Director | 01 October 2018 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom, W1W 8BD | Director | 17 December 2019 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom, W1W 8BD | Director | 01 July 2022 | Active |
| 33 Horton Road, London, E8 1DP | Secretary | 30 October 2007 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Secretary | 11 November 2014 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 01 December 2014 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 12 March 2018 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF | Director | 09 December 2019 | Active |
| Mr Jonathan Michael Maynard Ekstrom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom, W1W 8BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Capital | Capital return purchase own shares. | Download |
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-26 | Capital | Capital cancellation shares. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Capital | Capital allotment shares. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-07 | Resolution | Resolution. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-10 | Resolution | Resolution. | Download |
| 2021-07-09 | Capital | Capital return purchase own shares. | Download |
| 2021-07-05 | Capital | Capital cancellation shares. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
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