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BIONIC LIMITED

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BIONIC LIMITED

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Key Data

Status

Active

Company No.

03427276

Incorporation date

01/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Mulberry House, 18a Ashfield Lane, Chislehurst, Kent BR7 6LQCopy
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Latest events (Record since 01/09/1997)
dot icon15/09/2025
Confirmation statement made on 2025-09-01 with updates
View PDF (4 pages)
dot icon19/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon20/06/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon24/04/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (2 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon02/03/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon25/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon13/10/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon13/10/2020
Director's details changed for Mrs Claire Gabrielle Byworth-Morgan on 2020-10-06
View PDF (2 pages)
dot icon13/10/2020
Change of details for Mrs Claire Gabrielle Byworth-Morgan as a person with significant control on 2020-10-06
View PDF (2 pages)
dot icon30/04/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon18/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon22/05/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon24/10/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon24/05/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon14/12/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon24/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon06/11/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon26/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon20/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon31/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon18/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon08/06/2011
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon09/12/2009
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2009
Annual return made up to 2008-09-01 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2008
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon06/11/2008
Resolutions
View PDF (1 pages)
dot icon27/03/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon27/03/2008
Resolutions
View PDF (2 pages)
dot icon22/10/2007
Return made up to 01/09/07; no change of members
View PDF (6 pages)
dot icon09/11/2006
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon09/11/2006
Resolutions
View PDF (1 pages)
dot icon21/09/2006
Return made up to 01/09/06; full list of members
View PDF (6 pages)
dot icon24/07/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon24/07/2006
Resolutions
View PDF (1 pages)
dot icon04/10/2005
Return made up to 01/09/05; full list of members
View PDF (6 pages)
dot icon08/08/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon08/08/2005
Resolutions
View PDF (1 pages)
dot icon10/09/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon26/05/2004
Resolutions
View PDF (1 pages)
dot icon26/05/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon23/09/2003
Return made up to 01/09/03; full list of members
View PDF (6 pages)
dot icon18/07/2003
Registered office changed on 18/07/03 from: suite 4 6 cresswell park london SE3 9RD
View PDF (1 pages)
dot icon28/03/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon28/03/2003
Resolutions
View PDF (1 pages)
dot icon06/09/2002
Return made up to 01/09/02; full list of members
View PDF (6 pages)
dot icon22/07/2002
Resolutions
View PDF (1 pages)
dot icon22/07/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon10/09/2001
Return made up to 01/09/01; full list of members
View PDF (6 pages)
dot icon08/06/2001
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (1 pages)
dot icon07/06/2001
Resolutions
View PDF (1 pages)
dot icon04/10/2000
Return made up to 01/09/00; full list of members
View PDF (6 pages)
dot icon06/03/2000
Registered office changed on 06/03/00 from: biddle matthews 2 tranquil passage blackheath london SE3 0BJ
View PDF (1 pages)
dot icon10/02/2000
Accounts for a dormant company made up to 1999-09-30
View PDF (1 pages)
dot icon10/02/2000
Resolutions
View PDF (1 pages)
dot icon04/10/1999
Return made up to 01/09/99; no change of members
View PDF (4 pages)
dot icon16/05/1999
Accounts for a dormant company made up to 1998-09-30
View PDF (1 pages)
dot icon16/05/1999
Resolutions
View PDF (1 pages)
dot icon30/03/1999
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/03/1999
Return made up to 01/09/98; full list of members
View PDF (6 pages)
dot icon23/03/1999
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon14/11/1997
Registered office changed on 14/11/97 from: 132 burnt ash road london SE12 8PU
View PDF (1 pages)
dot icon04/09/1997
Secretary resigned
View PDF (1 pages)
dot icon01/09/1997
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
31/08/1997 - 31/08/1997
7613
Byworth-Morgan, Claire Gabrielle
Director
01/09/1997 - Present
2
Tranter, Nina
Secretary
31/08/1997 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIONIC LIMITED

BIONIC LIMITED is an(a) Active company incorporated on 01/09/1997 with the registered office located at Mulberry House, 18a Ashfield Lane, Chislehurst, Kent BR7 6LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIONIC LIMITED?

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BIONIC LIMITED is currently Active. It was registered on 01/09/1997 .

Where is BIONIC LIMITED located?

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BIONIC LIMITED is registered at Mulberry House, 18a Ashfield Lane, Chislehurst, Kent BR7 6LQ.

What does BIONIC LIMITED do?

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BIONIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIONIC LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-01 with updates.