Biodiversity Solutions

General information

Office Address:

Mullock Cottages Dale SA62 3AS Haverfordwest

Number: 06847628

Incorporation date: 2009-03-16

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Biodiversity Solutions has existed in the business for 15 years. Started with Companies House Reg No. 06847628 in 2009, it is based at Mullock Cottages, Haverfordwest SA62 3AS. This firm's SIC code is 74901 which means Environmental consulting activities. 2023-03-31 is the last time when account status updates were filed.

The following company owes its accomplishments and constant development to exactly four directors, specifically David G., John H., Richard D. and Stephen S., who have been managing the company since January 18, 2016. In addition, the managing director's assignments are often backed by a secretary - Stephen S., who was appointed by this company on March 16, 2009.

Executives with significant control over the firm are: Stephen S. has substantial control or influence over the company. Richard D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 18 January 2016

Latest update: 10 February 2024

John H.

Role: Director

Appointed: 18 January 2016

Latest update: 10 February 2024

Stephen S.

Role: Secretary

Appointed: 16 March 2009

Latest update: 10 February 2024

Richard D.

Role: Director

Appointed: 16 March 2009

Latest update: 10 February 2024

Stephen S.

Role: Director

Appointed: 16 March 2009

Latest update: 10 February 2024

People with significant control

Stephen S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 01 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 01 November 2012
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 October 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 10 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 12 September 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 September 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 15 July 2016
Date Approval Accounts 15 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
15
Company Age

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