BS

BIONIC SERVICES GROUP LIMITED

Active

Company number 07159620

London, England · Incorporated 16 February 2010

5th Floor, 9 Appold Street, London, EC2A 2AP, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2017

Company history

Previous company names

MAKE IT CHEAPER GROUP LIMITED · 16 February 2010 – 9 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smile Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2017

Funding

2 funding rounds
29 September 2017
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Group
Accounts
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Accounts With Accounts Type Group
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Accounts With Accounts Type Group
Accounts
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Accounts With Accounts Type Group
Accounts
27 December 2019 View
Resolution
Resolution
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Group
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Capital Allotment Shares
Capital
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Accounts With Accounts Type Group
Accounts
29 November 2017 View
Capital Name Of Class Of Shares
Capital
10 November 2017 View
Resolution
Resolution
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Gazette Filings Brought Up To Date
Gazette
18 May 2016 View
Gazette Notice Compulsory
Gazette
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Resolution
Resolution
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Group
Accounts
12 January 2015 View
Resolution
Resolution
31 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Group
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Group
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Termination Secretary Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Capital Alter Shares Subdivision
Capital
31 August 2010 View
Capital Allotment Shares
Capital
16 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2010 View
Incorporation Company
Incorporation
16 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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