THE BIONIC GROUP LIMITED

active Company number 05466755

Private Limited by Shares · Incorporated on 28th May 2005

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SIC code: 62012
Registered office: Beaconsfield, HP9 1NB
Company type: Private Limited by Shares
Accounts: Next due 28th Aug 2027

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Overview

THE BIONIC GROUP LIMITED is a private limited by shares company based in Beaconsfield. It was incorporated on 28th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

1 Director View directors

565 Companies at address View all 572 Companies in postcode View postcode

SICs

View other companies in Beaconsfield (HP) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in HP9 1NB £382,500 as of 10th Aug 2018 View postcode page

Average price (all time) £567,868

Average price (since 2016) £382,500

Property sales recorded 14

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Eio	Director	2nd Oct 2008		British	View profile
Sarah Leigh Eio	PSC	31st Jan 2019	—	Australian	View profile
Andrew John Eio	PSC	6th Apr 2016	—	British	View profile
Andrew William Ling (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 564 companies at this address.

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Company snapshot

Status: active
Incorporated: 28th May 2005
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 28th Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 28th Nov

Timeline

28th May 2005 Company incorporated
28th May 2005 RWL DIRECTORS LIMITED appointed as Corporate director
28th May 2005 RWL DIRECTORS LIMITED resigned as Corporate director
28th May 2005 RWL DIRECTORS LIMITED appointed as Corporate director
28th May 2005 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
28th May 2005 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
28th May 2005 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
2nd Oct 2008 RWL DIRECTORS LIMITED resigned as Corporate director
2nd Oct 2008 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
2nd Oct 2008 Andrew Ling appointed as Director
2nd Oct 2008 Andrew Eio appointed as Secretary
2nd Oct 2008 Andrew Eio appointed as Director
24th Jul 2013 Garry Postlethwaite appointed as Director
8th Jul 2015 Garry Postlethwaite resigned as Director
6th Apr 2016 Andrew John Eio appointed as PSC
6th Apr 2016 Andrew William Ling appointed as PSC
10th Aug 2018 Andrew William Ling ceased to be a PSC
13th Aug 2018 Andrew Ling resigned as Director
31st Jan 2019 Sarah Leigh Eio appointed as PSC
27th May 2022 Andrew Eio resigned as Secretary
28th May 2026 Confirmation statement made up
28th Aug 2027 Next accounts due

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