Connections
No connections identified
BIONIC SERVICES LIMITED
Company number:05949018 Full accounts available, made up to Thursday 31 March 2022 Accounts next due on Sunday 31 December 2023, covering period to Friday 31 March 2023Company status:
ACTIVE
Company type:
Private Limited CompanyRegistered address:
Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AGIncorporated:
27 September 2006
Private Limited CompanyRegistered address:
Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AGIncorporated:
27 September 2006
Charges over the company
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Delivered: 15 February 2023Party: Lloyds BankStatus: Outstanding
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Delivered: 19 February 2021Party: Lloyds Bank PLC as Security AgentStatus: Fully satisfied on 22 March 2023
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Delivered: 06 July 2018Party: Lloyds Bank PLC as Security TrusteeStatus: Fully satisfied on 22 March 2023
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Delivered: 29 September 2017Party: Eci Ventures Nominees Limited as Security Agent for the Secured Parties (Security Agent)Status: Fully satisfied on 22 March 2023
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Delivered: 29 September 2017Party: Lloyds Bank PLC as Security Trustee for the Secured PartiesStatus: Fully satisfied on 22 March 2023
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Delivered: 16 May 2014Party: Barclays BankStatus: Fully satisfied on 01 September 2017
Market entry provider
None identifiedCompany Accounts
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15 December 2022Full Accounts Up to 31 March 2022
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22 December 2021Full Accounts Up to 31 March 2021
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22 March 2021Full Accounts Up to 31 March 2020
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27 December 2019Full Accounts Up to 31 March 2019
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18 December 2018Full Accounts Up to 31 March 2018
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28 November 2017Full Accounts Up to 31 March 2017
Persons with significant control
- Bionic Services Group Limited
From: 2016-04-06- Ownership of shares - 75% or more
- Voting rights - 75% or more
- Right to appoint and remove directors
- subdirectory_arrow_rightSmile Bidco Limited
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- subdirectory_arrow_rightSmile Midco 1 Limited
- subdirectory_arrow_rightInhoco Formations Limited
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- subdirectory_arrow_rightSmile Midco 2 Limited
- Mr Jonathan David Elliott
From: 2016-04-06 - Christina Elliott
From: 2016-04-06