The Bionic Group Limited
Company Profile
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MicroThe Bionic Group Limited
05466755•Private Limited With Share Capital
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB
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Incorporated
28/05/2005
Company Age
20 years
Directors
1
Employees
8
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
The Bionic Group Limited (05466755) is a private limited with share capital incorporated on 28/05/2005 (20 years old) and registered in buckinghamshire, HP91NB. The company operates under SIC code 62012 - business and domestic software development.
The bionic group is a leading provider of bespoke multimedia solutions for the construction industry. at the bionic group we have a dynamic and diversified team who are dedicated to supporting your project requirements. we are a leading provider in multimedia solutions such as 4d phasing, high-end v...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/05/2005
HP91NB
8 employees
Financial Overview
Total Assets
£203.6K
Liabilities
£181.9K
Net Assets
£21.7K
Est. Turnover
£2.11M
AI Estimated
Unreported
Cash
£48.0K
Key Metrics
8
Employees
1
Directors
2
Shareholders
Filed Documents
77
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Capital Cancellation Shares
Category:Capital
Date:21-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2018
Resolution
Category:Resolution
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2018
Resolution
Category:Resolution
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Capital
Date:03-10-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Incorporation Company
Category:Incorporation
Date:28-05-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/08/2026
Filing Date24/02/2025
Latest Accounts30/11/2024
Trading Addresses
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NBRegistered
The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB81EX
Related Companies
5
Contact
01753653456info@thebionicgroup.comused@thebionicgroup.comthebionicgroup.com
22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB