Menna Overview
Here’s a quick overview of THE BIODIVERSITY CONSULTANCY LIMITED 👀 — a London based business that started in 2007.
THE BIODIVERSITY CONSULTANCY LIMITED
- Company statusactive
- Company No06413116
- Age18 years 9 months Incorporated 30 October 2007
- Officers6
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom
THE BIODIVERSITY CONSULTANCY LIMITED is an active company incorporated on 30 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Capital Cancellation Shares
11 Months Ago on 13 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Memorandum Articles
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Capital Cancellation Shares
1 Year Ago on 31 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Capital Cancellation Shares
1 Year Ago on 30 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 May 2025
Capital Cancellation Shares
1 Year Ago on 22 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 02 May 2025
Resolution
1 Year Ago on 16 Apr 2025
Capital Cancellation Shares
1 Year Ago on 07 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Capital Cancellation Shares
1 Year Ago on 20 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURTIS, Timothy John | director | Jan 1966 | 12 Aug 2024 |
| EKSTROM, Jonathan Michael Maynard | director | Aug 1975 | 30 Oct 2007 |
| GREY, Shani Elissa | director | Jun 1977 | 01 Jul 2022 |
| HARNISCHFEGER, Frank | director | May 1964 | 01 Jul 2022 |
| STARKEY, Malcolm Paul | director | Apr 1975 | 17 Dec 2019 |
| STEAD, David Charles | director | Jun 1965 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Michael Maynard Ekstrom | Aug 1975 | 06 Apr 2016 |
Related Companies
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CURTIS, Timothy John are mutual persons.
CURTIS, Timothy John are mutual persons.
CURTIS, Timothy John are mutual persons.
CURTIS, Timothy John are mutual persons.
EKSTROM, Jonathan Michael Maynard are mutual persons.
STEAD, David Charles are mutual persons.
STEAD, David Charles are mutual persons.
GLOBAL BIODIVERSITY CONSERVATION
EKSTROM, Jonathan Michael Maynard, MITCHELL, Robin Antony, PERTSINIDIS, Katherin Julie are mutual persons.
ISEAL ALLIANCE
HARNISCHFEGER, Frank are mutual persons.
COMMUNITY FOUNDATION FOR SURREY
STEAD, David Charles are mutual persons.
UNA CONSULTING LIMITED
STEAD, David Charles are mutual persons.
IESE FOUNDATION UK
STEAD, David Charles are mutual persons.
CAF GLOBAL TRUSTEES
STEAD, David Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE BIODIVERSITY CONSULTANCY LIMITED 👀 — a London based business that started in 2007.