ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Biodiversity 25 Limited

Biodiversity 25 Limited is an active company incorporated on 22 December 2023 with the registered office located in Bristol, Bristol. Biodiversity 25 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15368285
Private limited company
Age
1 year 10 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regents House
27a Regents Street
Bristol
BS8 4HG
United Kingdom
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sixth Wave Productions Limited
Angela McMullen, Colin Paul Butfield, and 3 more are mutual people.
Active
Earthshot Studios Limited
Angela McMullen, Colin Paul Butfield, and 3 more are mutual people.
Active
A Seat At The Table Limited
Angela McMullen, Colin Paul Butfield, and 3 more are mutual people.
Active
Sixth Wave Studios Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Oceans 25 Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Shipwrecks Of Sicily Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Our Story 25 Limited
Victoria Jane Turton, Sara Kate Geater, and 3 more are mutual people.
Active
Mersey P L Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
Active
Financials
Biodiversity 25 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
7 Days Ago on 5 Nov 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
Studio Silverback Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Studio Silverback Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Victoria Jane Turton Resigned
1 Year 2 Months Ago on 28 Aug 2024
Angela Mcmullen Resigned
1 Year 2 Months Ago on 28 Aug 2024
Angela Mcmullen Resigned
1 Year 2 Months Ago on 28 Aug 2024
Sara Kate Geater Resigned
1 Year 2 Months Ago on 28 Aug 2024
Incorporated
1 Year 10 Months Ago on 22 Dec 2023
Get Credit Report
Discover Biodiversity 25 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Jan 2025
Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to Regents House 27a Regents Street Bristol BS8 4HG on 5 September 2024
Submitted on 5 Sep 2024
Change of details for Studio Silverback Limited as a person with significant control on 29 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Victoria Jane Turton as a director on 28 August 2024
Submitted on 5 Sep 2024
Change of details for Studio Silverback Limited as a person with significant control on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Sara Kate Geater as a director on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Angela Mcmullen as a secretary on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Angela Mcmullen as a director on 28 August 2024
Submitted on 5 Sep 2024
Incorporation
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year