Introduction
Watch Company
B
BIODIVERSITY EXCHANGE LIMITED
BIODIVERSITY EXCHANGE LIMITED is an active company incorporated on 20 February 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. BIODIVERSITY EXCHANGE LIMITED was registered 3 years ago.(SIC: 74901)
Status
active
Active since 3 years ago
Company No
14676759
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
C/O Bdo Llp Two Snowhill 7th Floor Birmingham, B4 6GA,
Previous Addresses
5 Granville Road Sevenoaks TN13 1ES England
From: 20 February 2023To: 28 December 2023
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Share Issue
Sept 23
Capital Alter Shares Subdivision
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
11
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOWDING, Alexander James, Dr
ActiveNortoft Road, BournemouthBH8 8PZ
Born June 1990
Director
Appointed 20 Feb 2023
DOWDING, Alexander James, Dr
Nortoft Road, BournemouthBH8 8PZ
Born June 1990
Director
20 Feb 2023
Active
EVANS, Simon James
ActiveTwo Snowhill, BirminghamB4 6GA
Born December 1980
Director
Appointed 27 Mar 2024
EVANS, Simon James
Two Snowhill, BirminghamB4 6GA
Born December 1980
Director
27 Mar 2024
Active
HICKS, Andrew John
ActiveTwo Snowhill, BirminghamB4 6GA
Born July 1964
Director
Appointed 20 Feb 2023
HICKS, Andrew John
Two Snowhill, BirminghamB4 6GA
Born July 1964
Director
20 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew John Hicks
ActiveTwo Snowhill, BirminghamB4 6GA
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Mr Andrew John Hicks
Two Snowhill, BirminghamB4 6GA
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Dr Alexander James Dowding
ActiveNortoft Road, BournemouthBH8 8PZ
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Dr Alexander James Dowding
Nortoft Road, BournemouthBH8 8PZ
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
32
Description
Type
Date Filed
Document
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2023