Bison Security Posts & Bollards Limited. net worth, address, company information. Free

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Bison Security Posts & Bollards Limited (registration number 09245755) is a private limited company established on 2014-10-02. The enterprise was registered at 98 Hornchurch Road, Hornchurch RM11 1JS. Having undergone a change in 2014-10-06, the previous name this company used was Active Security Posts & Bollards Limited. Bison Security Posts & Bollards Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Bison Security Posts & Bollards Limited
Number	09245755
Date of Incorporation:	Thu, 2nd Oct 2014
End of financial year:	31 October
Address:	98 Hornchurch Road, Hornchurch, RM11 1JS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: David L. (in the company from 08 May 2018), Terence S. (appointment date: 08 May 2018). The official register reports 3 persons of significant control, namely: David L. owns 1/2 or less of shares, 1/2 or less of voting rights, Terence S. owns 1/2 or less of shares, 1/2 or less of voting rights, David F. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	650	222	4,991	8,464	45,961	80,841	72,769	78,621
Total Assets Less Current Liabilities	-451	-828	2,195	3,792	20,451	8,635	501	1,166
Shareholder Funds	-1,701	-828	-	-	-	-	-	-

People with significant control

David L.

8 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Terence S.

8 May 2018

Nature of control:	25-50% voting rights 25-50% shares

David F.

14 April 2016 - 8 May 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AAMD) Amended total exemption full company accounts data drawn up to October 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)

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(AAMD) Amended total exemption full company accounts data drawn up to October 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 22, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 22, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 22, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 31st, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 22, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates May 22, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 1 Royal Terrace, Southend-on-Sea, Essex SS1 1EA to 98 Hornchurch Road Hornchurch Essex RM11 1JS on September 19, 2018 filed on: 19th, September 2018 \| address	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: May 8, 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AP01) On May 8, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 8, 2018: 200.00 GBP filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control May 8, 2018 filed on: 22nd, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 8, 2018 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 22, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On May 8, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 8, 2018 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 30, 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2015 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 30, 2016 filed on: 30th, June 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to October 2, 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 14, 2015: 100.00 GBP capital
(CH01) On October 1, 2015 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 2, 2014: 100.00 GBP filed on: 7th, October 2014 \| capital	Free Download (3 pages)
(AP01) On October 2, 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 6, 2014 filed on: 6th, October 2014 \| resolution
(CERTNM) Company name changed active security posts & bollards LIMITEDcertificate issued on 06/10/14 filed on: 6th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 2nd, October 2014 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on October 2, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation
(TM01) Director appointment termination date: October 2, 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)

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