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Nom

Bioregional Development Group

Adresse
Riverside Building, County
Westminster Bridge Road
London
SE1 7PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2024
Société Numéro de Registre 02973226 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Riddlestone, Susan Elaine Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control
  • Significant influence or control
  • Officers (12)

    Source: Companies House
    Arden, Theresa Zoe Belvedere Road, London, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 06/1964 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Datta, Munish Balbir Belvedere Road, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffin, Jonathan James Belvedere Road, London, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 08/1963 Occupation: Publishing Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Hindley, Jennifer Ruth Belvedere Road, London, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 03/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kemmitt, Sarah Jane Belvedere Road, London, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 08/1970 Occupation: Prudential Regulations Manager Role: Director Country of Residence: England Nationality: British
    Redshaw, Sarah Louise Belvedere Road, London, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 11/1968 Occupation: Hr Role: Director Country of Residence: England Nationality: British
    Sauven, Robert Hugh Belvedere Road, London, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 06/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Schuurman, Tom Belvedere Road, London, United Kingdom Status: Active Notified: 02/12/2020 Role: Secretary
    Van Dyke Rodriguez, Johann Benjamin Belvedere Road, London, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 02/1984 Occupation: Public Affairs Officer Role: Director Country of Residence: England Nationality: Spanish
    Walton, Joanna Claire Belvedere Road, London, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 10/1964 Occupation: Director Of Communications Role: Director Country of Residence: England Nationality: British
    Hills, Joanna Louise 24 Helios Road, Wallington Status: Ceased Notified: 01/10/2009 Ceased: 29/03/2017 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Hills, Joanna Louise Redhill Status: Ceased Notified: 22/11/2006 Ceased: 21/08/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bioregional Homes LTD Status: Active Notified: 17/01/2018 Companies House Number: 11155709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ONE Brighton Neighbourhood Community Interest Company Status: Active Notified: 06/04/2016 Companies House Number: 06945167 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ONE Planet Digital Limited Status: Ceased Notified: 08/04/2019 Ceased: 31/07/2023 Companies House Number: 11867774 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%