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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield St
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 9 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
01223366238
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • German • Lives in Germany • Born in May 1964
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Community Foundation For Surrey
David Charles Stead is a mutual person.
Active
Trust Tees Limited
David Charles Stead is a mutual person.
Active
Global Biodiversity Conservation
Jonathan Michael Maynard Ekstrom is a mutual person.
Active
Citta Research Ltd
Jonathan Michael Maynard Ekstrom is a mutual person.
Active
Action For Happiness
David Charles Stead 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£959.29K
Decreased by £847.48K (-47%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 17 (+39%)
Total Assets
£2.63M
Decreased by £1.2M (-31%)
Total Liabilities
-£811.85K
Decreased by £342.86K (-30%)
Net Assets
£1.82M
Decreased by £861.25K (-32%)
Debt Ratio (%)
31%
Increased by 0.74% (+2%)
Latest Activity
Confirmation Submitted
19 Days Ago on 23 Dec 2025
Mr Jonathan Michael Maynard Ekstrom Details Changed
23 Days Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Own Shares Purchased
5 Months Ago on 13 Aug 2025
Shares Cancelled
5 Months Ago on 13 Aug 2025
Own Shares Purchased
5 Months Ago on 31 Jul 2025
Shares Cancelled
5 Months Ago on 31 Jul 2025
Own Shares Purchased
7 Months Ago on 30 May 2025
Shares Cancelled
7 Months Ago on 30 May 2025
Own Shares Purchased
7 Months Ago on 22 May 2025
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 23 Dec 2025
Director's details changed for Mr Jonathan Michael Maynard Ekstrom on 19 December 2025
Submitted on 20 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Purchase of own shares.
Submitted on 13 Aug 2025
Cancellation of shares. Statement of capital on 18 July 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
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
Repayment History
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