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Bison Global Limited (Companies House Registration Number 08548230) is a private limited company established on 2013-05-29. This firm can be found at Pioneer House Bottings Industrial Estate, Hillsons Road Curdridge, Southampton SO30 2DY. Having undergone a change in 2023-01-16, the previous name this business used was Bison Industrial Corporation Limited. Bison Global Limited is operating under SIC: 46630 which stands for "wholesale of mining, construction and civil engineering machinery".

Company details

Name Bison Global Limited
Number 08548230
Date of Incorporation: May 29, 2013
End of financial year: 31 December
Address: Pioneer House Bottings Industrial Estate, Hillsons Road Curdridge, Southampton, SO30 2DY
SIC code: 46630 - Wholesale of mining, construction and civil engineering machinery

Moving on to the 2 directors that can be found in this particular company, we can name: Corinna B. (appointed on 08 November 2022), Simon B. (appointment date: 29 May 2013). The official register reports 6 persons of significant control, namely: Simon B. owns 1/2 or less of voting rights, Corinna B. owns 1/2 or less of voting rights, Alison B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31
Current Assets - - - 521,924 615,029 749,233 661,406 1,157,562 1,713,984 1,493,846
Fixed Assets - - - - - - - - 38,178 672,051
Total Assets Less Current Liabilities - - - - - - - 978,964 1,557,503 2,147,516
Number Shares Allotted 4 4 604 - - - - - - -
Shareholder Funds 4 42,124 148,324 - - - - - - -

People with significant control

Simon B.
30 June 2022
Nature of control: 25-50% voting rights
Corinna B.
30 June 2022
Nature of control: 25-50% voting rights
Alison B.
8 November 2022
Nature of control: 25-50% shares
Richard B.
8 November 2022
Nature of control: 25-50% shares
Alison B.
8 November 2022 - 8 November 2022
Nature of control: 25-50% shares
Simon B.
13 June 2018 - 8 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 085482300001, created on 30th January 2024
filed on: 16th, February 2024 | mortgage 		Free Download (10 pages)

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