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Company Information for

BIONIC SERVICES LIMITED

MINSTER BUILDING 21 MINCING LANE, 4TH FLOOR, LONDON, EC3R 7AG,
Company Registration Number
05949018
Private Limited Company
Active

Company Overview

About Bionic Services Ltd
BIONIC SERVICES LIMITED was founded on 2006-09-27 and has its registered office in London. The organisation's status is listed as "Active". Bionic Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIONIC SERVICES LIMITED
 
Legal Registered Office
MINSTER BUILDING 21 MINCING LANE
4TH FLOOR
LONDON
EC3R 7AG
Other companies in N3
 
Previous Names
MAKE IT CHEAPER LIMITED09/12/2019
Filing Information
Company Number 05949018
Company ID Number 05949018
Date formed 2006-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB108278903  
Last Datalog update: 2024-11-05 18:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIONIC SERVICES LIMITED
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Companies with same name BIONIC SERVICES LIMITED
The following companies were found which have the same name as BIONIC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIONIC SERVICES GROUP LIMITED MINSTER BUIDING 21 MINCING LANE 4TH FLOOR LONDON EC3R 7AG Active Company formed on the 2010-02-16
BIONIC SERVICES INC Georgia Unknown

Company Officers of BIONIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CROCKFORD
 Director 2017-11-23
JONATHAN DAVID ELLIOTT
 Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ASTON HOUSE NOMINEES LIMITED
 Company Secretary 2011-03-14 2011-05-17
JEREMY NICHOLAS ELLIOTT
 Company Secretary 2006-09-27 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CROCKFORD SMILE BIDCO LIMITED Director 2017-11-23 CURRENT 2017-07-04 Active
THOMAS CROCKFORD SMILE TOPCO LIMITED Director 2017-11-23 CURRENT 2017-07-04 Active
THOMAS CROCKFORD SMILE MIDCO 2 LIMITED Director 2017-11-23 CURRENT 2017-07-04 Active
THOMAS CROCKFORD UK POWER LIMITED Director 2017-11-23 CURRENT 1996-08-12 Active
THOMAS CROCKFORD REBOOT (EUROPE) LIMITED Director 2017-11-23 CURRENT 2000-03-09 Liquidation
THOMAS CROCKFORD BIONIC FINANCIAL SERVICES LIMITED Director 2017-11-23 CURRENT 2011-03-02 Active
THOMAS CROCKFORD BIONIC SERVICES GROUP LIMITED Director 2017-11-23 CURRENT 2010-02-16 Active
THOMAS CROCKFORD SMILE MIDCO 1 LIMITED Director 2017-11-23 CURRENT 2017-07-04 Active
JONATHAN DAVID ELLIOTT BIONIC SERVICES GROUP LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-10-02DIRECTOR APPOINTED MR ANDREW JAMES BOTHA
2024-08-14FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180007
2023-12-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-06CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-06-09APPOINTMENT TERMINATED, DIRECTOR THOMAS LESLIE CROCKFORD
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180006
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180006
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180004
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180004
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180005
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180005
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180003
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180003
2023-02-22APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ELLIOTT
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 059490180007
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059490180006
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-09-22PSC05Change of details for Make It Cheaper Group Limited as a person with significant control on 2019-12-09
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-09RES15CHANGE OF COMPANY NAME 09/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-10PSC05Change of details for Make It Cheaper Group Limited as a person with significant control on 2018-06-25
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059490180005
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Aston House Cornwall Avenue London N3 1LF
2017-12-05AP01DIRECTOR APPOINTED MR THOMAS CROCKFORD
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059490180004
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059490180003
2017-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059490180002
2017-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0127/09/15 ANNUAL RETURN FULL LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0127/09/14 ANNUAL RETURN FULL LIST
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059490180002
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-18AR0127/09/13 ANNUAL RETURN FULL LIST
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-07AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-12AR0127/09/11 FULL LIST
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED
2011-03-18AP04CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY JEREMY ELLIOTT
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26AR0127/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ELLIOTT / 01/09/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY NICHOLAS ELLIOTT / 01/09/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0127/09/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ELLIOTT / 01/09/2009
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLIOTT / 10/07/2009
2009-07-10288cSECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIOTT / 10/07/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-01-19225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIONIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIONIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-06-13 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BIONIC SERVICES LIMITED registering or being granted any patents
Domain Names

BIONIC SERVICES LIMITED owns 52 domain names.Showing the first 50 domains

gasforbusiness.co.uk   makeutilitiescheaper.co.uk   makewatercheaper.co.uk   makebillscheaper.co.uk   makebirminghamcheaper.co.uk   makebristolcheaper.co.uk   makebritaincheaper.co.uk   makebroadbandcheaper.co.uk   makesheffieldcheaper.co.uk   makebusinesscheaper.co.uk   makemobilephonescheaper.co.uk   makecardiffcheaper.co.uk   makestationarycheaper.co.uk   makeedinburghcheaper.co.uk   makeelectricitycheaper.co.uk   makeeverythingcheaper.co.uk   makegascheaper.co.uk   makeglasgowcheaper.co.uk   makeinsurancecheaper.co.uk   makeinternetconnectioncheaper.co.uk   makeitcheap.co.uk   makeitcheaper.co.uk   makeitefficient.co.uk   makeitgreener.co.uk   madeitcheaper.co.uk   makelandlinescheaper.co.uk   makeleedscheaper.co.uk   makingitcheaper.co.uk   makeliverpoolcheaper.co.uk   makenewcastlecheaper.co.uk   makelondoncheaper.co.uk   makeofficecostscheaper.co.uk   makeofficesuppliescheaper.co.uk   makemanchestercheaper.co.uk   makeadslcheaper.co.uk   makephonescheaper.co.uk   makepowercheaper.co.uk   thehaggler.co.uk   businessfittest.co.uk   businesscostindex.co.uk   positiveageing.co.uk   savesme.co.uk   businessownerspanel.co.uk   businessswitching.co.uk   business-gas.co.uk   contracttrap.co.uk   contractenddate.co.uk   contractenddates.co.uk   businesssavingexpert.co.uk   businessmoneysavingexpert.co.uk  

Trademarks
We have not found any records of BIONIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIONIC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BIONIC SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIONIC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIONIC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIONIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7AG