BISON GLOBAL LIMITED

Key Data

Status

Active

Company No.

Incorporation date

29/05/2013

Size

Total Exemption Full

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2013)

24/06/2026

Replacement filing of PSC01 for Mrs Alison Browning

View PDF (3 pages)

13/01/2026

Confirmation statement made on 2025-12-02 with updates

View PDF (12 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

17/12/2024

Director's details changed for Corinna Julienne Browning on 2024-12-02

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

16/02/2024

Registration of charge 085482300001, created on 2024-01-30

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (17 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

22/01/2023

Statement of capital following an allotment of shares on 2022-11-08

View PDF (36 pages)

22/01/2023

Cessation of Alison Ruth Browning as a person with significant control on 2022-11-08

View PDF (1 pages)

19/01/2023

Change of details for Mr Simon Richard Browning as a person with significant control on 2022-11-08

View PDF (5 pages)

19/01/2023

Notification of Alison Ruth Browning as a person with significant control on 2022-11-08

View PDF (2 pages)

19/01/2023

Appointment of Corinna Julienne Browning as a director on 2022-11-08

View PDF (2 pages)

19/01/2023

Resolutions

View PDF (2 pages)

15/01/2023

Certificate of change of name

View PDF (3 pages)

15/01/2023

Change of name notice

View PDF (2 pages)

08/12/2022

Change of details for Corinna Browning as a person with significant control on 2022-11-08

View PDF (2 pages)

08/12/2022

Notification of Simon Richard Browning as a person with significant control on 2022-06-30

View PDF (2 pages)

08/12/2022

Notification of Corinna Browning as a person with significant control on 2022-06-30

View PDF (2 pages)

02/12/2022

Cessation of Simon Richard Browning as a person with significant control on 2022-11-08

View PDF (1 pages)

02/12/2022

Notification of Richard Oliver Browning as a person with significant control on 2022-11-08

View PDF (2 pages)

02/12/2022

Notification of Alison Browning as a person with significant control on 2022-11-08

View PDF (3 pages)

02/12/2022

Change of details for Mr Simon Richard Browning as a person with significant control on 2022-06-30

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (19 pages)

13/10/2022

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

View PDF (10 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (36 pages)

30/08/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/08/2022

Change of share class name or designation

View PDF (2 pages)

30/08/2022

Change of share class name or designation

View PDF (2 pages)

30/08/2022

Change of share class name or designation

View PDF (2 pages)

30/08/2022

Memorandum and Articles of Association

View PDF (22 pages)

30/08/2022

Resolutions

View PDF (7 pages)

30/08/2022

Resolutions

View PDF (4 pages)

30/08/2022

Memorandum and Articles of Association

View PDF (22 pages)

30/08/2022

Resolutions

View PDF (3 pages)

26/08/2022

Termination of appointment of Richard Oliver Browning as a director on 2022-07-01

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (10 pages)

06/12/2021

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

View PDF (7 pages)

10/07/2021

Change of details for Mr Simon Richard Browning as a person with significant control on 2021-06-10

View PDF (2 pages)

10/07/2021

Director's details changed for Mr Richard Oliver Browning on 2021-06-10

View PDF (2 pages)

10/07/2021

Director's details changed for Mr Simon Richard Browning on 2021-06-10

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

23/09/2020

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

View PDF (7 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

10/06/2020

Statement of capital following an allotment of shares on 2019-03-01

View PDF (6 pages)

11/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

13/06/2018

Withdrawal of a person with significant control statement on 2018-06-13

View PDF (2 pages)

13/06/2018

Notification of Simon Richard Browning as a person with significant control on 2018-06-13

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (8 pages)

12/06/2018

Termination of appointment of Maxim Morton as a director on 2018-06-12

View PDF (1 pages)

20/04/2018

Statement of capital following an allotment of shares on 2017-10-09

View PDF (6 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (8 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/06/2016

Appointment of Maxim Morton as a director on 2016-04-01

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (8 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

07/08/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

19/08/2013

Current accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (3 pages)

29/05/2013

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/12/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
21
986.96K
-
0.00
9.84K
-

2022
32
1.50M
-
0.00
30.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BISON GLOBAL LIMITED

BISON GLOBAL LIMITED is an(a) Active company incorporated on 29/05/2013 with the registered office located at Pioneer House Bottings Industrial Estate, Hillsons Road Curdridge, Southampton, Hampshire SO30 2DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISON GLOBAL LIMITED?

BISON GLOBAL LIMITED is currently Active. It was registered on 29/05/2013 .

Where is BISON GLOBAL LIMITED located?

BISON GLOBAL LIMITED is registered at Pioneer House Bottings Industrial Estate, Hillsons Road Curdridge, Southampton, Hampshire SO30 2DY.

What does BISON GLOBAL LIMITED do?

BISON GLOBAL LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

What is the latest filing for BISON GLOBAL LIMITED?

The latest filing was on 24/06/2026: Replacement filing of PSC01 for Mrs Alison Browning.