The Biodiversity Consultancy Limited
Company Profile
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SmallThe Biodiversity Consultancy Limited
06413116•Private Limited With Share Capital
3Rd Floor, Great Titchfield House, 14-18 Gr, London, W1W8BD
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Incorporated
30/10/2007
Company Age
18 years
Directors
7
Employees
61
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
The Biodiversity Consultancy Limited (06413116) is a private limited with share capital incorporated on 30/10/2007 (18 years old) and registered in london, W1W8BD. The company operates under SIC code 82990 and is classified as Small.
The biodiversity consultancy is passionate about achieving an ecologically sustainable basis for development. we focus on delivering practical solutions for managing biodiversity risk and achieving positive conservation outcomes. founded in 2006, our core strengths are technical expertise, policy ad...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 30/10/2007
W1W8BD
61 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£811.9K
Net Assets
£1.82M
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£959.3K
Key Metrics
61
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Capital Cancellation Shares
Category:Capital
Date:13-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Capital Cancellation Shares
Category:Capital
Date:31-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Capital Cancellation Shares
Category:Capital
Date:30-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2025
Capital Cancellation Shares
Category:Capital
Date:22-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Resolution
Category:Resolution
Date:16-04-2025
Capital Cancellation Shares
Category:Capital
Date:07-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Capital Cancellation Shares
Category:Capital
Date:20-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Capital Cancellation Shares
Category:Capital
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2024
Resolution
Category:Resolution
Date:27-02-2024
Capital Cancellation Shares
Category:Capital
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Resolution
Category:Resolution
Date:10-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2021
Capital Cancellation Shares
Category:Capital
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Resolution
Category:Resolution
Date:06-03-2020
Capital Cancellation Shares
Category:Capital
Date:03-02-2020
Resolution
Category:Resolution
Date:10-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Resolution
Category:Resolution
Date:21-04-2016
Resolution
Category:Resolution
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Import / Export
Imports
12 Months3
60 Months8
Exports
12 Months1
60 Months9
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, Great Titchfield House, 14-18 Gr, London, W1W 8Bd, W1W8BDRegistered
Related Companies
10
Contact
01223366238enquiries@thebiodiversityconsultancy.comrecruitment@thebiodiversityconsultancy.comthebiodiversityconsultancy.com
3Rd Floor, Great Titchfield House, 14-18 Gr, London, W1W8BD