BISON FRAMES (UK) LIMITED

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BISON FRAMES (UK) LIMITED

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Key Data

Status

Active

Company No.

04606552

Incorporation date

02/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire S75 3SPCopy
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Latest events (Record since 02/12/2002)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon14/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon05/11/2024
Termination of appointment of Dennis Tetley as a director on 2024-01-12
dot icon04/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/12/2023
Confirmation statement made on 2023-12-02 with no updates
dot icon25/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/12/2022
Director's details changed for Martin Haworth on 2022-12-14
dot icon14/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon06/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/01/2021
Confirmation statement made on 2020-12-02 with no updates
dot icon12/01/2021
Notification of Bison Holdings Limited as a person with significant control on 2019-09-12
dot icon12/01/2021
Cessation of Mark Andrew Tetley as a person with significant control on 2019-09-12
dot icon12/01/2021
Cessation of Martin Haworth as a person with significant control on 2019-09-12
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/12/2019
Confirmation statement made on 2019-12-02 with updates
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/12/2017
Confirmation statement made on 2017-12-02 with no updates
dot icon10/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/06/2017
Satisfaction of charge 1 in full
dot icon12/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon01/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon09/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon24/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon10/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/01/2012
Annual return made up to 2011-12-02 with full list of shareholders
dot icon24/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/01/2011
Annual return made up to 2010-12-02 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/12/2009
Director's details changed for Mark Andrew Tetley on 2009-12-04
dot icon23/12/2009
Director's details changed for Dennis Tetley on 2009-12-04
dot icon23/12/2009
Director's details changed for Martin Haworth on 2009-12-04
dot icon23/12/2009
Secretary's details changed for Mark Andrew Tetley on 2009-12-04
dot icon10/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon10/12/2009
Director's details changed for Mark Andrew Tetley on 2009-11-01
dot icon10/12/2009
Director's details changed for Dennis Tetley on 2009-11-01
dot icon10/12/2009
Director's details changed for Martin Haworth on 2009-11-01
dot icon09/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/12/2008
Return made up to 02/12/08; full list of members
dot icon05/12/2008
Director and secretary's change of particulars / mark tetley / 01/12/2008
dot icon31/07/2008
Total exemption small company accounts made up to 2006-12-31
dot icon17/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 02/12/07; full list of members
dot icon31/03/2007
Registered office changed on 31/03/07 from: bbic snydale road barnsley south yorkshire S72 8RP
dot icon20/12/2006
Return made up to 02/12/06; full list of members
dot icon09/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/03/2006
Particulars of mortgage/charge
dot icon14/12/2005
Return made up to 02/12/05; full list of members
dot icon09/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/02/2005
Registered office changed on 24/02/05 from: bbic snydale road cudworth barnsley S72 8RP
dot icon09/12/2004
Return made up to 02/12/04; full list of members
dot icon30/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/01/2004
Return made up to 02/12/03; full list of members
dot icon04/06/2003
Registered office changed on 04/06/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW
dot icon26/01/2003
New secretary appointed;new director appointed
dot icon26/01/2003
New director appointed
dot icon26/01/2003
New director appointed
dot icon10/12/2002
Nc inc already adjusted 02/12/02
dot icon10/12/2002
Resolutions
dot icon10/12/2002
Director resigned
dot icon10/12/2002
Registered office changed on 10/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
dot icon10/12/2002
Secretary resigned
dot icon02/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

42
2022
change arrow icon+4.69 % *

* during past year

Cash in Bank

£881,041.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
826.22K
-
0.00
841.55K
-
2022
42
789.95K
-
0.00
881.04K
-
2022
42
789.95K
-
0.00
881.04K
-

Employees

2022

Employees

42 Descended-7 % *

Net Assets(GBP)

789.95K £Descended-4.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

881.04K £Ascended4.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA NOMINEES LIMITED
Nominee Director
02/12/2002 - 02/12/2002
601
Mr Mark Andrew Tetley
Director
02/12/2002 - Present
5
QA REGISTRARS LIMITED
Nominee Secretary
02/12/2002 - 02/12/2002
605
Mr Martyn Haworth
Director
02/12/2002 - Present
3
Tetley, Mark Andrew
Secretary
02/12/2002 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BISON FRAMES (UK) LIMITED

BISON FRAMES (UK) LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire S75 3SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of BISON FRAMES (UK) LIMITED?

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BISON FRAMES (UK) LIMITED is currently Active. It was registered on 02/12/2002 .

Where is BISON FRAMES (UK) LIMITED located?

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BISON FRAMES (UK) LIMITED is registered at Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire S75 3SP.

What does BISON FRAMES (UK) LIMITED do?

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BISON FRAMES (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BISON FRAMES (UK) LIMITED have?

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BISON FRAMES (UK) LIMITED had 42 employees in 2022.

What is the latest filing for BISON FRAMES (UK) LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.