BIONIC SERVICES GROUP LIMITED
Overview
| Company Name | BIONIC SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07159620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIONIC SERVICES GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIONIC SERVICES GROUP LIMITED located?
| Registered Office Address | 5th Floor, 9 Appold Street EC2A 2AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIONIC SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKE IT CHEAPER GROUP LIMITED | Feb 16, 2010 | Feb 16, 2010 |
What are the latest accounts for BIONIC SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIONIC SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for BIONIC SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Daniel Lee Teutsch as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Change of details for Smile Bidco Limited as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on May 29, 2025 | 1 pages | AD01 | ||
Registered office address changed from Minster Buiding 21 Mincing Lane 4th Floor London EC3R 7AG England to 9 Appold Street London EC2A 2AP on May 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||
Registration of charge 071596200006, created on Apr 11, 2024 | 47 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Leslie Crockford as a director on May 25, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 071596200005 in full | 4 pages | MR04 | ||
Satisfaction of charge 071596200002 in full | 4 pages | MR04 | ||
Satisfaction of charge 071596200003 in full | 4 pages | MR04 | ||
Satisfaction of charge 071596200004 in full | 4 pages | MR04 | ||
Termination of appointment of Christopher William Cole as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan David Elliott as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 53 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 56 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BIONIC SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIGAN, Paul John | Director | Appold Street EC2A 2AP London 5th Floor, 9 England | United Kingdom | British | 255787800001 | |||||||||
| TEUTSCH, Daniel Lee | Director | Appold Street EC2A 2AP London 5th Floor, 9 England | England | British,American | 284340120001 | |||||||||
| ELLIOTT, Jeremy Nicholas | Secretary | Floor 111 Westminster Bridge Road SE1 7UE London 1st United Kingdom | 149018650001 | |||||||||||
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House United Kingdom |
| 96808290001 | ||||||||||
| COLE, Christopher William | Director | 21 Mincing Lane 4th Floor EC3R 7AG London Minster Buiding England | England | British | 52450860004 | |||||||||
| CROCKFORD, Thomas Leslie | Director | 21 Mincing Lane 4th Floor EC3R 7AG London Minster Buiding England | United Kingdom | British | 240729140001 | |||||||||
| ELLIOTT, Jonathan David | Director | 21 Mincing Lane 4th Floor EC3R 7AG London Minster Buiding England | United Kingdom | British | 68717700005 |
Who are the persons with significant control of BIONIC SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smile Bidco Limited | Sep 29, 2017 | Appold Street EC2A 2AP London 5th Floor, 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan David Elliott | Apr 06, 2016 | Cornwall Avenue N3 1LF Finchley Aston House London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Christina Elliott | Apr 06, 2016 | Cornwall Avenue N3 1LF Finchley Aston House London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0