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Bionical Solutions Group Limited

Private Limited Company

Bionical Solutions Group Limited
The Piazza, Mercia Marina, Findern Lane
Willington
Derbyshire
DE65 6DW
Company NameBionical Solutions Group Limited
Company StatusActive
Company Number11662879
Incorporation Date6 November 2018 (5 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameBionical Group Holdings Limited
Current Directors3
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return30 October 2023 (6 months ago)
Next Return Due13 November 2024 (6 months, 2 weeks from now)

Contact

Registered AddressThe Piazza, Mercia Marina, Findern Lane
Willington
Derbyshire
DE65 6DW
Shared Address This company doesn't share its address with any other companies
ConstituencySouth Derbyshire
RegionEast Midlands
CountyDerbyshire
Built Up AreaWillington (South Derbyshire)
ParishWillington

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return30 October 2023 (6 months ago)
Next Return Due13 November 2024 (6 months, 2 weeks from now)

Director Overview

Current

3

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

10 December 2020Confirmation statement made on 5 November 2020 with no updates
10 November 2020Group of companies' accounts made up to 31 December 2019
18 November 2019Confirmation statement made on 5 November 2019 with updates
14 November 2019Cessation of Andrew Thomas Borkowski as a person with significant control on 1 January 2019
14 November 2019Notification of Andrew Derrick Leaver as a person with significant control on 1 January 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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