BISON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

11819830

Incorporation date

11/02/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2019)

26/03/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (6 pages)

25/03/2026

Correction of a date of birth incorrectly stated on incorporation / mr dariusz marcin rutkowski

View PDF (3 pages)

06/03/2026

Current accounting period extended from 2026-03-31 to 2026-05-31

View PDF (1 pages)

21/02/2026

Director's details changed for Mr Dariusz Marcin Rutkowski on 2025-12-01

View PDF (2 pages)

19/02/2026

Notification of Dariusz Rutkowski as a person with significant control on 2025-10-07

View PDF (2 pages)

19/02/2026

Cessation of Wlodzimierz Rutkowski as a person with significant control on 2025-10-07

View PDF (1 pages)

19/02/2026

Change of details for Mr Dariusz Rutkowski as a person with significant control on 2025-12-01

View PDF (2 pages)

17/02/2026

Registered office address changed from Unit 1 Hadrians Way Rugby Warwickshire CV21 1st England to 25 Station Road Hinckley Leicestershire LE10 1AP on 2026-02-17

View PDF (1 pages)

22/09/2025

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

View PDF (9 pages)

11/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

24/06/2024

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

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

11/08/2023

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

View PDF (9 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

17/10/2022

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

View PDF (9 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (9 pages)

11/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

17/06/2020

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

View PDF (8 pages)

03/03/2020

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

11/02/2019

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.50 % *

* during past year

Cash in Bank

£44,455.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
567.62K
-
0.00
54.12K
-

2022
0
703.88K
-
0.00
150.67K
-

2023
0
822.36K
-
0.00
44.46K
-

2023
0
822.36K
-
0.00
44.46K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

822.36K £16.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.46K £-70.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Wlodzimierz Rutkowski	Director	11/02/2019 - Present	2
Rutkowski, Dariusz Marcin	Director	11/02/2019 - Present	1

Persons with Significant Control

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

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Description

About BISON INVESTMENTS LIMITED

BISON INVESTMENTS LIMITED is an(a) Active company incorporated on 11/02/2019 with the registered office located at 25 Station Road, Hinckley, Leicestershire LE10 1AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BISON INVESTMENTS LIMITED?

BISON INVESTMENTS LIMITED is currently Active. It was registered on 11/02/2019 .

Where is BISON INVESTMENTS LIMITED located?

BISON INVESTMENTS LIMITED is registered at 25 Station Road, Hinckley, Leicestershire LE10 1AP.

What does BISON INVESTMENTS LIMITED do?

BISON INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BISON INVESTMENTS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-10 with updates.