About

Registered Number: 05108874
Date of Incorporation: 22/04/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (5 years ago)
Registered Address: Bedzed Centre, 24 Helios Road, Wallington, Surrey, SM6 7BZ

 

Based in Surrey, Bioregional Consulting Ltd was established in 2004. There are 8 directors listed as Schuurman, Thomas Ben, Bennett, Peter, Denham, Gillian Kay, Darley, Liz, Gill, Ben, Jame, Nick, Manchanda, Sumeet, Watson, Mark for Bioregional Consulting Ltd. We don't currently know the number of employees at Bioregional Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLEY, Liz 03 February 2010 22 April 2010 1
GILL, Ben 05 September 2007 26 January 2010 1
JAME, Nick 22 April 2004 08 November 2005 1
MANCHANDA, Sumeet 08 November 2005 23 April 2007 1
WATSON, Mark 30 September 2008 23 July 2010 1
Secretary Name Appointed Resigned Total Appointments
SCHUURMAN, Thomas Ben 11 January 2018 - 1
BENNETT, Peter 23 July 2010 25 February 2013 1
DENHAM, Gillian Kay 25 February 2013 11 April 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 25 January 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 13 June 2018
AP03 - Appointment of secretary 12 January 2018
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 27 November 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 01 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 15 July 2014
TM02 - Termination of appointment of secretary 11 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 17 May 2013
AP03 - Appointment of secretary 25 February 2013
TM02 - Termination of appointment of secretary 25 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
AA - Annual Accounts 20 December 2010
AP03 - Appointment of secretary 26 July 2010
AP01 - Appointment of director 24 July 2010
TM01 - Termination of appointment of director 24 July 2010
TM01 - Termination of appointment of director 24 July 2010
AR01 - Annual Return 17 May 2010
TM01 - Termination of appointment of director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
AP01 - Appointment of director 03 February 2010
CH03 - Change of particulars for secretary 27 January 2010
CH03 - Change of particulars for secretary 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 15 January 2008
288b - Notice of resignation of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
363s - Annual Return 01 June 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
363s - Annual Return 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
225 - Change of Accounting Reference Date 17 May 2004
NEWINC - New incorporation documents 22 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.