Bison Construction Ltd (reg no 11751734) is a private limited company started on 2019-01-07 originating in England. The firm has its registered office at Berkeley Square House Berkeley Square, Mayfair, London W1J 6BD. Bison Construction Ltd operates SIC: 41202 - "construction of domestic buildings", SIC: 41201 - "construction of commercial buildings".
Company details
Name
Bison Construction Ltd
Number
11751734
Date of Incorporation:
Mon, 7th Jan 2019
End of financial year:
31 January
Address:
Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD
SIC code:
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
As for the 1 managing director that can be found in the above-mentioned company, we can name: Qayz B. (in the company from 07 January 2019). The Companies House reports 1 person of significant control - Qayz B., a solitary person in the company that has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-01-31
2021-01-31
2022-01-31
2023-01-31
Current Assets
151,721
435,524
450,574
366,231
Total Assets Less Current Liabilities
70,851
132,357
116,204
93,837
People with significant control
Qayz B.
7 January 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 30th, October 2023
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(8 pages)
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(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 30th, October 2023
| accounts
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(8 pages)
(CS01) Confirmation statement with no updates 2023-01-06
filed on: 3rd, February 2023
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 31st, October 2022
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(8 pages)
(AD01) Registered office address changed from 29 Lincoln's Inn Fields Holborn London WC2A 3EE England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2022-03-08
filed on: 8th, March 2022
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(1 page)
(CS01) Confirmation statement with no updates 2022-01-06
filed on: 22nd, February 2022
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(3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 31st, October 2021
| accounts
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(8 pages)
(CS01) Confirmation statement with no updates 2021-01-06
filed on: 31st, March 2021
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 4th, March 2021
| accounts
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(7 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, April 2020
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, March 2020
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(CS01) Confirmation statement with updates 2020-01-06
filed on: 29th, March 2020
| confirmation statement
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(4 pages)
(AD01) Registered office address changed from 7 Shorediche Close Ickenham Uxbridge UB10 8EB United Kingdom to 29 Lincoln's Inn Fields Holborn London WC2A 3EE on 2019-05-23
filed on: 23rd, May 2019
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(NEWINC) Incorporation
filed on: 7th, January 2019
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(SH01) Statement of Capital on 2019-01-07: 100.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation