BIONIC SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

07159620

Incorporation date

16/02/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2010)

17/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (57 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

02/07/2025

Appointment of Mr Daniel Lee Teutsch as a director on 2025-03-03

View PDF (2 pages)

30/05/2025

Change of details for Smile Bidco Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

29/05/2025

Registered office address changed from Minster Buiding 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on 2025-05-29

View PDF (1 pages)

29/05/2025

Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 2025-05-29

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

14/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (47 pages)

15/04/2024

Registration of charge 071596200006, created on 2024-04-11

View PDF (47 pages)

27/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

21/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

09/06/2023

Termination of appointment of Thomas Leslie Crockford as a director on 2023-05-25

View PDF (1 pages)

22/03/2023

Satisfaction of charge 071596200005 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 071596200002 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 071596200003 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 071596200004 in full

View PDF (4 pages)

22/02/2023

Termination of appointment of Jonathan David Elliott as a director on 2023-02-16

View PDF (1 pages)

22/02/2023

Termination of appointment of Christopher William Cole as a director on 2023-02-16

View PDF (1 pages)

15/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (53 pages)

23/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

22/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (56 pages)

22/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

15/07/2021

Registered office address changed from Century House Old Mill Place Tattenhall Chester CH3 9RJ England to Minster Buiding 21 Mincing Lane 4th Floor London EC3R 7AG on 2021-07-15

View PDF (1 pages)

15/07/2021

Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to Century House Old Mill Place Tattenhall Chester CH3 9RJ on 2021-07-15

View PDF (1 pages)

22/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (53 pages)

01/03/2021

Registration of charge 071596200005, created on 2021-02-19

View PDF (57 pages)

17/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

16/11/2020

Change of details for Smile Bidco Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

16/11/2020

Director's details changed for Mr Jonathan David Elliott on 2018-06-25

View PDF (2 pages)

27/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (44 pages)

09/12/2019

Resolutions

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

12/04/2019

Appointment of Mr Paul John Galligan as a director on 2019-03-22

View PDF (2 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

22/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

12/07/2018

Registration of charge 071596200004, created on 2018-07-06

View PDF (55 pages)

25/06/2018

Registered office address changed from 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 2018-06-25

View PDF (1 pages)

19/01/2018

Registered office address changed from Aston House Cornwall Avenue Finchley London N3 1LF to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 2018-01-19

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (6 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (9 pages)

05/12/2017

Notification of Smile Bidco Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

05/12/2017

Cessation of Jonathan David Elliott as a person with significant control on 2017-09-29

View PDF (1 pages)

05/12/2017

Cessation of Christina Elliott as a person with significant control on 2017-09-29

View PDF (1 pages)

30/11/2017

Appointment of Mr Thomas Crockford as a director on 2017-11-23

View PDF (2 pages)

29/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (39 pages)

10/11/2017

Change of share class name or designation

View PDF (2 pages)

08/11/2017

Resolutions

View PDF (36 pages)

05/10/2017

Registration of charge 071596200003, created on 2017-09-29

View PDF (17 pages)

29/09/2017

Registration of charge 071596200002, created on 2017-09-29

View PDF (15 pages)

01/09/2017

Satisfaction of charge 071596200001 in full

View PDF (1 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (39 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (7 pages)

18/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

20/11/2015

Resolutions

View PDF (34 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

12/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

31/08/2014

Resolutions

View PDF (31 pages)

20/05/2014

Registration of charge 071596200001

View PDF (26 pages)

26/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

05/02/2014

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

08/05/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

05/02/2013

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

04/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

18/05/2011

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

18/03/2011

Appointment of Aston House Nominees Limited as a secretary

View PDF (2 pages)

18/03/2011

Termination of appointment of Jeremy Elliott as a secretary

View PDF (1 pages)

17/03/2011

Appointment of Mr Christopher William Cole as a director

View PDF (2 pages)

31/08/2010

Sub-division of shares on 2010-06-01

View PDF (4 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

25/02/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

16/02/2010

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Teutsch, Daniel Lee	Director	03/03/2025 - Present	23
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	14/03/2011 - 17/05/2011	77
Elliott, Jeremy Nicholas	Secretary	16/02/2010 - 14/03/2011	-
Crockford, Thomas Leslie	Director	23/11/2017 - 25/05/2023	54
Cole, Christopher William	Director	14/03/2011 - 16/02/2023	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BIONIC SERVICES GROUP LIMITED

BIONIC SERVICES GROUP LIMITED is an(a) Active company incorporated on 16/02/2010 with the registered office located at 5th Floor, 9 Appold Street, London EC2A 2AP. 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 SERVICES GROUP LIMITED?

BIONIC SERVICES GROUP LIMITED is currently Active. It was registered on 16/02/2010 .

Where is BIONIC SERVICES GROUP LIMITED located?

BIONIC SERVICES GROUP LIMITED is registered at 5th Floor, 9 Appold Street, London EC2A 2AP.

What does BIONIC SERVICES GROUP LIMITED do?

BIONIC SERVICES GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIONIC SERVICES GROUP LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-09 with no updates.