BIODIVERSITY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02855312

Incorporation date

21/09/1993

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

27/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

12/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

26/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

14/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

25/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

18/09/2020

Termination of appointment of Tanya Mary Rhodes as a secretary on 2020-09-14

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

28/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

25/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

16/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

28/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

15/01/2016

Registered office address changed from Manor Farm Barns Bull Street Aston Bampton Oxfordshire OX18 2DN to 55-56 West Street Faversham Kent ME13 7JH on 2016-01-15

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

24/08/2015

Appointment of Ms Tanya Mary Rhodes as a secretary on 2015-08-24

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

17/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

17/05/2014

Director's details changed for Dr Steven Mark Newman on 2014-04-01

View PDF (2 pages)

17/05/2014

Registered office address changed from 15 Bull Street Aston Bampton Oxfordshire OX18 2DN England on 2014-05-17

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

26/06/2013

Director's details changed for Dr Steven Mark Newman on 2012-08-15

View PDF (2 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

27/11/2012

Registered office address changed from 10 Beauchamp Lane Oxford OX4 3LF United Kingdom on 2012-11-27

View PDF (1 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

15/05/2012

Termination of appointment of Christina Newman as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of Christina Newman as a secretary

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

17/10/2011

Registered office address changed from Grove Lodge Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ on 2011-10-17

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

10/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/01/2009

Return made up to 21/09/08; full list of members

View PDF (3 pages)

04/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/11/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: 35 nelson street buckingham buckinghamshire MK18 1DA

View PDF (1 pages)

19/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

30/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

20/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

23/12/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

25/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

09/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

20/11/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

07/11/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

10/11/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

23/11/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

30/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

13/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

09/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

03/08/1997

Resolutions

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (0 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

02/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

12/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (3 pages)

19/09/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

03/10/1994

Return made up to 21/09/94; full list of members

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07/07/1994

Secretary resigned;director resigned;new director appointed

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07/07/1994

New secretary appointed;director resigned;new director appointed

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05/04/1994

Registered office changed on 05/04/94 from: 35 nelson street buckingham buckinghamshire MK18 1DA

View PDF (0 pages)

19/11/1993

Accounting reference date notified as 30/09

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13/10/1993

Registered office changed on 13/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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13/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/09/1993

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.54 % *

* during past year

Cash in Bank

£1,051.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.44K
-
0.00
1.93K
-

2022
0
25.75K
-
0.00
1.05K
-

2022
0
25.75K
-
0.00
1.05K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.75K £373.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.05K £-45.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/09/1993 - 20/09/1993	16011
London Law Services Limited	Nominee Director	20/09/1993 - 20/09/1993	15403
Md Steven Mark Newman	Director	23/06/1994 - Present	9
Newman, Christina Elizabeth	Director	22/06/1994 - 13/05/2012	1
Newman, Dorothy	Director	20/09/1993 - 22/06/1994	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIODIVERSITY INTERNATIONAL LIMITED

BIODIVERSITY INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/09/1993 with the registered office located at 55-56 West Street, Faversham, Kent ME13 7JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIODIVERSITY INTERNATIONAL LIMITED?

BIODIVERSITY INTERNATIONAL LIMITED is currently Active. It was registered on 21/09/1993 .

Where is BIODIVERSITY INTERNATIONAL LIMITED located?

BIODIVERSITY INTERNATIONAL LIMITED is registered at 55-56 West Street, Faversham, Kent ME13 7JH.

What does BIODIVERSITY INTERNATIONAL LIMITED do?

BIODIVERSITY INTERNATIONAL LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for BIODIVERSITY INTERNATIONAL LIMITED?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-14 with no updates.