THE BIODIVERSITY CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF
Company number 06413116
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE BIODIVERSITY CONSULTANCY LIMITED are www.thebiodiversityconsultancy.co.uk, and www.the-biodiversity-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The Biodiversity Consultancy Limited is a Private Limited Company. The company registration number is 06413116. The Biodiversity Consultancy Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of The Biodiversity Consultancy Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . TASSELL, David Michael is a Secretary of the company. EKSTROM, Jonathan Michael Maynard is a Director of the company. MITCHELL, Robin Antony is a Director of the company. Secretary BRETT, Emily Emily has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TASSELL, David Michael
Appointed Date: 11 November 2014

Director
EKSTROM, Jonathan Michael Maynard
Appointed Date: 30 October 2007
50 years old

Director
MITCHELL, Robin Antony
Appointed Date: 01 December 2014
52 years old

Resigned Directors

Secretary
BRETT, Emily Emily
Resigned: 15 November 2010
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Jonathan Michael Maynard Ekstrom
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE BIODIVERSITY CONSULTANCY LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000

...
... and 23 more events
17 Aug 2009
Registered office changed on 17/08/2009 from 23 st leonards road bexhill on sea east sussex TN40 1HH
24 Feb 2009
Return made up to 30/10/08; full list of members
20 Dec 2007
Accounting reference date extended from 31/10/08 to 31/03/09
18 Dec 2007
Registered office changed on 18/12/07 from: 33 horton road hacuney london E8 1DP
30 Oct 2007
Incorporation