Bison Products Limited. net worth, address, company information. Free

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Bison Products Limited (Companies House Registration Number 07498521) is a private limited company established on 2011-01-19 originating in United Kingdom. This firm is situated at Unit 87 Bison Place, Moss Side, Leyland PR26 7QR. Bison Products Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Bison Products Limited
Number	07498521
Date of Incorporation:	January 19, 2011
End of financial year:	31 January
Address:	Unit 87 Bison Place, Moss Side, Leyland, PR26 7QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Ronald H. (appointed on 27 March 2018), John H. (appointment date: 19 January 2011). The official register reports 3 persons of significant control, namely: Susan H. owns 1/2 or less of shares, John H. owns 1/2 or less of shares, Executors H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	56,661	366,302	214,915	154,345	120,879	110,526	143,753	109,861	105,763	174,694	197,656	139,396
Fixed Assets	12,794	9,269	7,335	-	3,760	2,955	5,086	4,565	2,907	1,198	866	4,990
Intangible Fixed Assets	4,210	6,198	4,958	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	-90,261	-177,902	-151,695	-224,920	-234,081	-	-	-	-	-	-	-
Tangible Fixed Assets	8,584	3,071	2,377	-	3,760	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-90,261	-177,902	-151,695	14,449	-4,718	-193,147	-168,868	-154,392	-148,214	-87,177	-52,706	-64,755

People with significant control

Susan H.

6 June 2023

Nature of control:	25-50% shares

John H.

6 April 2016

Nature of control:	25-50% shares

Executors H.

6 April 2016 - 31 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/19 filed on: 2nd, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024/01/19 filed on: 2nd, February 2024 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2023/06/06 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/05/03 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/05/03 filed on: 31st, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/05/03 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 32 Marathon Place Moss Side Industrial Estate Leyland Preston Lancashire PR26 7QN on 2023/05/30 to Unit 87 Bison Place Moss Side Leyland Lancashire PR26 7QR filed on: 30th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/01/19 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/12/06 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 18th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/01/19 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 8th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/01/19 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 18th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/01/19 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
(MR04) Charge 1 satisfaction in full. filed on: 19th, February 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/19 filed on: 22nd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2018/05/23 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/01/31 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/19 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2018/03/27. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/19 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/19 filed on: 17th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/19 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2014/05/21 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/19 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/19 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/19 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, February 2012 \| mortgage	Free Download (6 pages)
(NEWINC) Company registration filed on: 19th, January 2011 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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