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Bio Diverse Management Ltd

Bio Diverse Management Ltd is an active company incorporated on 20 June 2023 with the registered office located in Fareham, Hampshire. Bio Diverse Management Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14948957
Private limited company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1636 Parkway 1636 Parkway
Whiteley
Fareham
PO15 7AH
England
Address changed on 12 Nov 2024 (9 months ago)
Previous address was 50 Shore Road Warsash Southampton SO31 9FU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Aug 1979
Oakleaf Investment Holdings Ltd
PSC
Red Lane Investments Limited
PSC
Wichita Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.38K
Turnover
Unreported
Employees
Unreported
Total Assets
£13.45K
Total Liabilities
-£23.58K
Net Assets
-£10.13K
Debt Ratio (%)
175%
Latest Activity
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Registered Address Changed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Martin Taylor Resigned
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Wichita Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
Sdd Investments Ltd (PSC) Resigned
1 Year 11 Months Ago on 2 Oct 2023
Sdd Investments Ltd (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Incorporated
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Registered office address changed from 50 Shore Road Warsash Southampton SO31 9FU England to 1636 Parkway 1636 Parkway Whiteley Fareham PO15 7AH on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of Martin Taylor as a director on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Cessation of Sdd Investments Ltd as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Notification of Wichita Holdings Ltd as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Change of details for Sdd Investments Ltd as a person with significant control on 20 June 2023
Submitted on 22 Jun 2023
Incorporation
Submitted on 20 Jun 2023
Repayment History
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