BIOREGIONAL DEVELOPMENT GROUP - LONDON


Company Profile Company Filings

Overview

BIOREGIONAL DEVELOPMENT GROUP is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
BIOREGIONAL DEVELOPMENT GROUP was incorporated 29 years ago on 04/10/1994 and has the registered number: 02973226. The accounts status is GROUP and accounts are next due on 31/12/2024.

BIOREGIONAL DEVELOPMENT GROUP - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUSTAINABLE WORKSPACES COUNTY HALL
LONDON
SE1 7PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM SCHUURMAN Secretary 2020-12-02 CURRENT
JOHANN BENJAMIN VAN DYKE RODRIGUEZ Feb 1984 Spanish Director 2021-07-07 CURRENT
MR MUNISH BALBIR DATTA Feb 1975 British Director 2022-06-28 CURRENT
MR JONATHAN GRIFFIN Aug 1963 British Director 2017-10-17 CURRENT
JENNIFER RUTH HINDLEY Mar 1990 British Director 2021-07-07 CURRENT
DR SARAH JANE KEMMITT Aug 1970 British Director 2018-09-26 CURRENT
MRS SARAH LOUISE REDSHAW Nov 1968 British Director 2017-10-17 CURRENT
MR ROBERT HUGH SAUVEN Jun 1963 British Director 2021-07-07 CURRENT
MRS JOANNA CLAIRE WALTON Oct 1964 British Director 2017-10-17 CURRENT
MS THERESA ZOE ARDEN Jun 1964 British Director 2017-10-16 CURRENT
POORAN DESAI Mar 1965 British Secretary 1994-10-04 UNTIL 2005-01-25 RESIGNED
ROBERT WILLIAM STEEL Jan 1955 British Director 1996-10-14 UNTIL 2003-11-17 RESIGNED
JOANNA LOUISE HILLS Jul 1969 British Secretary 2006-11-22 UNTIL 2008-08-21 RESIGNED
NICOLA CARYL HILLARY British Secretary 2005-01-25 UNTIL 2006-11-22 RESIGNED
MR MARK WATSON Apr 1966 British Secretary 2008-08-21 UNTIL 2010-07-23 RESIGNED
MR PETER BENNETT Secretary 2010-07-23 UNTIL 2013-02-25 RESIGNED
MR JOHN HOADLY Mar 1956 British Director 2013-10-02 UNTIL 2021-07-07 RESIGNED
ROBERT GEORGE ROSEBERRY Feb 1936 British Director 1999-06-29 UNTIL 2001-09-26 RESIGNED
SARAH NICOLA JANET PURDY Jul 1960 British Director 1994-10-04 UNTIL 2016-03-16 RESIGNED
DR ROBIN STOTT May 1942 British Director 2004-07-29 UNTIL 2016-03-16 RESIGNED
MR KEN CHARLES GLENDINNING May 1965 British Director 2017-10-17 UNTIL 2019-02-12 RESIGNED
DAVID THORNTON Apr 1946 British Director 1999-12-14 UNTIL 2016-09-01 RESIGNED
DAVID JOHN TOZER Jan 1955 British Director 1994-10-04 UNTIL 2003-10-13 RESIGNED
ROGER PHILIP WEBB Sep 1946 British Director 1995-05-22 UNTIL 2004-08-03 RESIGNED
MR PAUL LEONARD WICKHAM Oct 1947 British Director 2008-09-02 UNTIL 2018-12-12 RESIGNED
LOUISE MOORE Nov 1967 British Director 2005-07-21 UNTIL 2017-03-29 RESIGNED
MS HILARY SUSAN JENNINGS Mar 1962 British Director 2013-03-25 UNTIL 2020-06-25 RESIGNED
MS RUTH CECILIA JARRATT Aug 1953 British Director 2001-12-13 UNTIL 2018-03-20 RESIGNED
ANDREW JAMES HOPE May 1955 British Director 2003-12-12 UNTIL 2010-10-15 RESIGNED
LAURA BRYONY JACKSON Dec 1979 British Director 2012-04-02 UNTIL 2012-08-17 RESIGNED
DR JULIA WRIGHT Feb 1963 British Director 2007-11-06 UNTIL 2011-03-14 RESIGNED
JOANNA LOUISE HILLS Jul 1969 British Director 2009-10-01 UNTIL 2017-03-29 RESIGNED
JOHN KENNETH WILLIAM CORNFORD Mar 1961 British Director 1994-10-04 UNTIL 1996-12-12 RESIGNED
ROGER CHARLES FAWDRY May 1942 British Director 2004-04-28 UNTIL 2010-11-29 RESIGNED
JAMES DUFFY Apr 1953 British Director 1994-10-04 UNTIL 1998-09-15 RESIGNED
ALISTAIR GAVIN BATE Mar 1957 British Director 1999-03-23 UNTIL 2003-12-14 RESIGNED
DEBORAH ANN BENNETT Mar 1959 British Director 1994-10-04 UNTIL 2001-09-26 RESIGNED
HELEN MARY BERTELS Nov 1950 British Director 1996-08-19 UNTIL 1999-10-19 RESIGNED
MR BENJAMIN CALLISON Mar 1977 British Director 2019-03-26 UNTIL 2023-03-30 RESIGNED
GRAHAM ARTHUR DEAN May 1953 British Director 1994-10-04 UNTIL 2014-03-20 RESIGNED
MISS GILLIAN KAY DENHAM Secretary 2013-02-25 UNTIL 2014-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Elaine Riddlestone 2016-04-06 8/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS ECO LOGIC LIMITED TADWORTH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VESTAS TECHNOLOGY UK LIMITED NEW PORT Active FULL 62020 - Information technology consultancy activities
BUSINESS ECO NETWORK LIMITED TADWORTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BIOREGIONAL MINIMILLS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 17110 - Manufacture of pulp
INTERNATIONAL FOOD INFORMATION SERVICE (IFIS PUBLISHING) WOKINGHAM ENGLAND Active FULL 58141 - Publishing of learned journals
REWATCH LIMITED TADWORTH Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
VIRTUA EUROPE LIMITED TADWORTH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUSINESS ECO LIMITED TADWORTH Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ECO NETWORK LTD EPSOM Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
THE STEPHEN PERSE FOUNDATION CAMBRIDGE Active FULL 85100 - Pre-primary education
38 DEGREES TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WANDLE VALLEY SCHOOL CARSHALTON Dissolved... FULL 85590 - Other education n.e.c.
PETRE STREET STORAGE LTD KINGS LANGLEY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
STONY ENERGY STORAGE LTD LONDON ENGLAND Active FULL 35120 - Transmission of electricity
ROARING HILL ENERGY STORAGE LTD KINGS LANGLEY UNITED KINGDOM Active SMALL 35120 - Transmission of electricity
SOUTH SHIELDS ENERGY STORAGE LTD LONDON ENGLAND Active FULL 35120 - Transmission of electricity
EMERGENT LEADERSHIP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DATTA ADVISORY LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ONE PLANET DIGITAL LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OZU LTD LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GREEN GAS TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
UNIVERSAL ZEN LIMITED LONDON Active DORMANT 99999 - Dormant Company
LONDON'S FISH SHOP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HECTARE AGRITECH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THAMES CINEMA LIMITED LONDON Active DORMANT 99999 - Dormant Company
POWERVERSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
UK100 CITIES NETWORK LIMITED LONDON ENGLAND Active SMALL 74901 - Environmental consulting activities
BEAGLE BUTTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRIGHT RENEWABLES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company