BIONIC SERVICES LIMITED

Key Data

Status

Active

Company No.

05949018

Incorporation date

27/09/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/2006)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2025-03-31

View PDF (38 pages)

23/06/2025

Termination of appointment of Andrew James Botha as a director on 2025-05-21

View PDF (1 pages)

23/06/2025

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

View PDF (2 pages)

30/05/2025

Change of details for Bionic Services Group Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

29/05/2025

Registered office address changed from Minster Building 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)

04/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

02/10/2024

Appointment of Mr Andrew James Botha as a director on 2024-10-02

View PDF (2 pages)

14/08/2024

Full accounts made up to 2024-03-31

View PDF (39 pages)

23/04/2024

Satisfaction of charge 059490180007 in full

View PDF (1 pages)

15/04/2024

Registration of charge 059490180008, created on 2024-04-11

View PDF (47 pages)

27/12/2023

Full accounts made up to 2023-03-31

View PDF (38 pages)

06/10/2023

Confirmation statement made on 2023-09-27 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 059490180006 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 059490180004 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 059490180005 in full

View PDF (4 pages)

22/03/2023

Satisfaction of charge 059490180003 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)

21/02/2023

Registration of charge 059490180007, created on 2023-02-15

View PDF (16 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (41 pages)

10/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (41 pages)

07/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

22/03/2021

Full accounts made up to 2020-03-31

View PDF (38 pages)

01/03/2021

Registration of charge 059490180006, created on 2021-02-19

View PDF (57 pages)

09/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

22/09/2020

Change of details for Make It Cheaper Group Limited as a person with significant control on 2019-12-09

View PDF (2 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

09/12/2019

Resolutions

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-27 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

Full accounts made up to 2018-03-31

View PDF (32 pages)

10/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

10/10/2018

Change of details for Make It Cheaper Group Limited as a person with significant control on 2018-06-25

View PDF (2 pages)

12/07/2018

Registration of charge 059490180005, 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 London N3 1LF to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 2018-01-19

View PDF (1 pages)

05/12/2017

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

View PDF (2 pages)

28/11/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

22/11/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

08/11/2017

Resolutions

View PDF (29 pages)

05/10/2017

Registration of charge 059490180004, created on 2017-09-29

View PDF (17 pages)

29/09/2017

Registration of charge 059490180003, created on 2017-09-29

View PDF (15 pages)

01/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

01/09/2017

Satisfaction of charge 059490180002 in full

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (33 pages)

17/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

05/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (3 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (25 pages)

17/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

20/05/2014

Registration of charge 059490180002

View PDF (26 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (24 pages)

18/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

09/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

07/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

18/05/2011

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 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)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (3 pages)

26/10/2010

Director's details changed for Mr Jonathan David Elliott on 2010-09-01

View PDF (2 pages)

26/10/2010

Secretary's details changed for Jeremy Nicholas Elliott on 2010-09-01

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

07/10/2009

Director's details changed for Jonathan David Elliott on 2009-09-01

View PDF (2 pages)

10/07/2009

Director's change of particulars / jonathan elliott / 10/07/2009

View PDF (1 pages)

10/07/2009

Secretary's change of particulars / jeremy elliott / 10/07/2009

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

31/10/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

27/09/2006

Incorporation

View PDF (17 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

08/09/2026

Last change occurred

31/03/2025

Accounts

Full

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
Galligan, Paul John	Director	22/03/2019 - Present	29
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	14/03/2011 - 17/05/2011	77
Elliott, Jonathan David	Director	27/09/2006 - 16/02/2023	25
Crockford, Thomas Leslie	Director	23/11/2017 - 25/05/2023	54
Teutsch, Daniel Lee	Director	03/03/2025 - Present	23

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BIONIC SERVICES LIMITED

BIONIC SERVICES LIMITED is an(a) Active company incorporated on 27/09/2006 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 LIMITED?

BIONIC SERVICES LIMITED is currently Active. It was registered on 27/09/2006 .

Where is BIONIC SERVICES LIMITED located?

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

What does BIONIC SERVICES LIMITED do?

BIONIC SERVICES 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 LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-08 with no updates.