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Biodiversity Business

Biodiversity Business is an active company incorporated on 2 September 2015 with the registered office located in St. Ives, Cambridgeshire. Biodiversity Business was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09759467
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (6 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Police Station The Old Police Station
Priory Road
St Ives
Cambridgeshire
PE27 5BB
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 17 Denham Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • Marketing Consultant • Dutch • Lives in UK • Born in Jul 1961
Director • HR Administrator • British • Lives in England • Born in Jun 1961
Director • Insurance Agent • Malaysian • Lives in Malaysia • Born in Oct 1966
Director • Education Consultant • British • Lives in England • Born in Feb 1974
Director • Entrepreneur • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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New Vision Coffee Europe Limited
Yatin Anantrai Trivedy is a mutual person.
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Optosolve Research & Development Limited
Yatin Anantrai Trivedy is a mutual person.
Active
Shimaya Limited
Yatin Anantrai Trivedy is a mutual person.
Active
KVG Associates Limited
Yatin Anantrai Trivedy is a mutual person.
Active
Radiant Kenton Limited
Yatin Anantrai Trivedy is a mutual person.
Active
Proptix Kenton Limited
Yatin Anantrai Trivedy is a mutual person.
Active
Trivedy Associates Limited
Yatin Anantrai Trivedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.72K
Decreased by £3.3K (-55%)
Total Liabilities
-£12.75K
Increased by £719 (+6%)
Net Assets
-£10.03K
Decreased by £4.02K (+67%)
Debt Ratio (%)
469%
Increased by 269.49% (+135%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Vandana Thakrar Resigned
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mrs Dora Siew Mei Khoo Appointed
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Yatin Anantrai Trivedy Resigned
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Mrs Elizabeth Ann Finlayson Appointed
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Registered office address changed from 17 Denham Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0ER England to The Old Police Station the Old Police Station Priory Road St Ives Cambridgeshire PE27 5BB on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Vandana Thakrar as a director on 9 January 2025
Submitted on 9 Jan 2025
Resolutions
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from 15 15 Low Road Little Stukeley Huntingdon Cambridgeshire PE28 4BA United Kingdom to 17 Denham Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0ER on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mrs Dora Siew Mei Khoo as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Yatin Anantrai Trivedy as a director on 29 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 15 15 Low Road Little Stukeley Huntingdon PE28 4BA United Kingdom to 15 15 Low Road Little Stukeley Huntingdon Cambridgeshire PE28 4BA on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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