The Bionic Group Limited

General information

Name:

The Bionic Group Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 05466755

Incorporation date: 2005-05-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as The Bionic Group was registered on 2005-05-28 as a Private Limited Company. This enterprise's office could be found at Beaconsfield on 22 Wycombe End. Should you need to get in touch with the firm by post, the postal code is HP9 1NB. The official reg. no. for The Bionic Group Limited is 05466755. This enterprise's principal business activity number is 62012 meaning Business and domestic software development. The Bionic Group Ltd filed its latest accounts for the financial year up to 2022-11-30. Its most recent confirmation statement was submitted on 2023-05-28.

At present, there is only one managing director in the company: Andrew E. (since 2008-10-02). The following limited company had been directed by Garry P. up until 9 years ago. Additionally a different director, including Andrew L. quit in 2018.

Executives who control the firm include: Sarah E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew E.

Role: Director

Appointed: 02 October 2008

Latest update: 17 March 2024

People with significant control

Sarah E.
Notified on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew L.
Notified on 6 April 2016
Ceased on 10 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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