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Home > England & Wales Companies > BIONIC SERVICES GROUP LIMITED
Company Information for

BIONIC SERVICES GROUP LIMITED

MINSTER BUIDING 21 MINCING LANE, 4TH FLOOR, LONDON, EC3R 7AG,
Company Registration Number
07159620
Private Limited Company
Active

Company Overview

About Bionic Services Group Ltd
BIONIC SERVICES GROUP LIMITED was founded on 2010-02-16 and has its registered office in London. The organisation's status is listed as "Active". Bionic Services Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIONIC SERVICES GROUP LIMITED
 
Legal Registered Office
MINSTER BUIDING 21 MINCING LANE
4TH FLOOR
LONDON
EC3R 7AG
Other companies in N3
 
Previous Names
MAKE IT CHEAPER GROUP LIMITED09/12/2019
Filing Information
Company Number 07159620
Company ID Number 07159620
Date formed 2010-02-16
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 16/02/2016
Return next due 16/03/2017
Type of accounts GROUP
Last Datalog update: 2024-12-05 20:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIONIC SERVICES GROUP LIMITED
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Company Officers of BIONIC SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM COLE
 Director 2011-03-14
THOMAS CROCKFORD
 Director 2017-11-23
JONATHAN DAVID ELLIOTT
 Director 2010-02-16
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 2010-02-16 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM COLE COELL LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2014-07-08
CHRISTOPHER WILLIAM COLE CHRIJON LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2016-04-19
CHRISTOPHER WILLIAM COLE TECAM LIMITED Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2015-11-10
CHRISTOPHER WILLIAM COLE BIONIC FINANCIAL SERVICES LIMITED Director 2011-03-14 CURRENT 2011-03-02 Active
CHRISTOPHER WILLIAM COLE FRESHNAME NO. 410 LIMITED Director 2010-06-18 CURRENT 2010-06-01 Active
CHRISTOPHER WILLIAM COLE HC GROUP SEARCH LTD Director 2009-03-13 CURRENT 2002-07-04 Active
CHRISTOPHER WILLIAM COLE HC GROUP SEARCH HOLDINGS LTD Director 2009-03-13 CURRENT 2002-07-04 Active
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 BIONIC SERVICES LIMITED Director 2017-11-23 CURRENT 2006-09-27 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 SMILE MIDCO 1 LIMITED Director 2017-11-23 CURRENT 2017-07-04 Active
JONATHAN DAVID ELLIOTT BIONIC SERVICES LIMITED Director 2006-09-27 CURRENT 2006-09-27 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
2024-11-22CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-08-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-21CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-06-09APPOINTMENT TERMINATED, DIRECTOR THOMAS LESLIE CROCKFORD
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200005
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200005
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200002
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200002
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200003
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200003
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200004
2023-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200004
2023-02-22APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ELLIOTT
2023-02-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM COLE
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England
2021-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071596200005
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-16PSC05Change of details for Smile Bidco Limited as a person with significant control on 2018-06-25
2020-11-16CH01Director's details changed for Mr Jonathan David Elliott on 2018-06-25
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-09RES15CHANGE OF COMPANY NAME 09/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR PAUL JOHN GALLIGAN
2018-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071596200004
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 Finchley London N3 1LF
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 568.139
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 568.139
2017-12-06SH0129/09/17 STATEMENT OF CAPITAL GBP 568.139
2017-12-05PSC02Notification of Smile Bidco Limited as a person with significant control on 2017-09-29
2017-12-05PSC07CESSATION OF JONATHAN DAVID ELLIOTT AS A PSC
2017-12-05PSC07CESSATION OF CHRISTINA ELLIOTT AS A PSC
2017-11-30AP01DIRECTOR APPOINTED MR THOMAS CROCKFORD
2017-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-10SH08Change of share class name or designation
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071596200003
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071596200002
2017-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071596200001
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 450
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-05-18DISS40Compulsory strike-off action has been discontinued
2016-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 450
2016-05-13AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 450
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-31RES01ADOPT ARTICLES 10/04/2011
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071596200001
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 450
2014-02-26AR0116/02/14 FULL LIST
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-08AR0116/02/13 FULL LIST
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-20AR0116/02/12 FULL LIST
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED
2011-03-25AR0116/02/11 FULL LIST
2011-03-18AP04CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY JEREMY ELLIOTT
2011-03-17AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COLE
2010-08-31SH02SUB-DIVISION 01/06/10
2010-04-16SH0101/04/10 STATEMENT OF CAPITAL GBP 450.00
2010-02-25AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2017-09-29 Outstanding ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
2014-05-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BIONIC SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIONIC SERVICES GROUP LIMITED
Trademarks
We have not found any records of BIONIC SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIONIC SERVICES GROUP 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 GROUP 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 GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7AG