BIISON LTD

Key Data

Status

Active

Company No.

11884923

Incorporation date

15/03/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2019)

13/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

27/01/2026

Amended total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/11/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

10/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/04/2023

Change of details for Mr Andrew Mark Kirby as a person with significant control on 2023-03-06

View PDF (2 pages)

19/04/2023

Cessation of Andrew Mark Kirby as a person with significant control on 2023-03-06

View PDF (1 pages)

19/04/2023

Notification of The Biison Group Limited as a person with significant control on 2023-03-06

View PDF (2 pages)

19/04/2023

Appointment of Mrs Jenna Marie Kirby as a director on 2023-03-08

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (4 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/07/2022

Director's details changed for Mr Andrew Mark Kirby on 2022-07-20

View PDF (2 pages)

21/07/2022

Change of details for Mr Andrew Mark Kirby as a person with significant control on 2022-07-20

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

26/03/2021

Registered office address changed from Greenacres Main Street Norton Disney Lincoln LN6 9JU United Kingdom to Unit C6 Cressey Holme Farm Bullpit Road Balderton Newark NG24 3LZ on 2021-03-26

View PDF (1 pages)

08/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

28/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

15/03/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-36.20 % *

* during past year

Cash in Bank

£124,318.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
319.19K
-
0.00
151.55K
-

2022
3
427.57K
-
0.00
194.86K
-

2023
3
518.87K
-
0.00
124.32K
-

2023
3
518.87K
-
0.00
124.32K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

518.87K £21.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.32K £-36.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirby, Andrew Mark	Director	15/03/2019 - Present	5
Kirby, Jenna Marie	Director	08/03/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIISON LTD

BIISON LTD is an(a) Active company incorporated on 15/03/2019 with the registered office located at Unit C6 Cressey Holme Farm Bullpit Road, Balderton, Newark NG24 3LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIISON LTD?

BIISON LTD is currently Active. It was registered on 15/03/2019 .

Where is BIISON LTD located?

BIISON LTD is registered at Unit C6 Cressey Holme Farm Bullpit Road, Balderton, Newark NG24 3LZ.

What does BIISON LTD do?

BIISON LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BIISON LTD have?

BIISON LTD had 3 employees in 2023.

What is the latest filing for BIISON LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-07 with updates.