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The Biodiversity Consultancy Limited

The Biodiversity Consultancy Limited is an active company incorporated on 30 October 2007 with the registered office located in London, Greater London. The Biodiversity Consultancy Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06413116
Private limited company
Age
18 years
Incorporated 30 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield St
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
01223366238
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • PSC • Ecologist/Environmental Manage • British • Lives in England • Born in Aug 1975
Director • Secretary • British • Lives in England • Born in Nov 1973
Director • Board Adviser • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Biodiversity Conservation
Mr Jonathan Michael Maynard Ekstrom and Katherin Julie Pertsinidis are mutual people.
Active
Community Foundation For Surrey
David Charles Stead is a mutual person.
Active
Trust Tees Limited
David Charles Stead is a mutual person.
Active
Citta Research Ltd
Mr Jonathan Michael Maynard Ekstrom is a mutual person.
Active
Iese Foundation UK
David Charles Stead is a mutual person.
Active
Una Consulting Limited
David Charles Stead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £41.41K (+2%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 15 (+52%)
Total Assets
£3.84M
Decreased by £252.35K (-6%)
Total Liabilities
-£1.15M
Decreased by £3.87K (-0%)
Net Assets
£2.68M
Decreased by £248.47K (-8%)
Debt Ratio (%)
30%
Increased by 1.76% (+6%)
Latest Activity
Own Shares Purchased
2 Months Ago on 13 Aug 2025
Shares Cancelled
2 Months Ago on 13 Aug 2025
Own Shares Purchased
3 Months Ago on 31 Jul 2025
Shares Cancelled
3 Months Ago on 31 Jul 2025
Own Shares Purchased
5 Months Ago on 30 May 2025
Shares Cancelled
5 Months Ago on 30 May 2025
Own Shares Purchased
5 Months Ago on 22 May 2025
Shares Cancelled
5 Months Ago on 22 May 2025
Shares Cancelled
7 Months Ago on 7 Apr 2025
Own Shares Purchased
8 Months Ago on 11 Feb 2025
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Documents
Cancellation of shares. Statement of capital on 18 July 2025
Submitted on 13 Aug 2025
Purchase of own shares.
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Purchase of own shares.
Submitted on 31 Jul 2025
Cancellation of shares. Statement of capital on 15 April 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Cancellation of shares. Statement of capital on 15 April 2025
Submitted on 30 May 2025
Purchase of own shares.
Submitted on 30 May 2025
Repayment History
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