BISON LIMITED

Key Data

Status

Active

Company No.

06819572

Incorporation date

16/02/2009

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2009)

16/03/2026

Notification of Rosie Magill as a person with significant control on 2026-02-19

View PDF (2 pages)

16/03/2026

Notification of John Fredrick Magill as a person with significant control on 2026-02-19

View PDF (2 pages)

19/02/2026

Cessation of John Fredrick Magill as a person with significant control on 2026-02-19

View PDF (1 pages)

19/02/2026

Termination of appointment of John Fredrick Magill as a director on 2026-02-19

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

29/09/2025

Director's details changed for Mrs Rosie Magill on 2025-09-23

View PDF (2 pages)

29/09/2025

Director's details changed for Mr John Fredrick Magill on 2025-09-23

View PDF (2 pages)

29/09/2025

Secretary's details changed for Mr John Fredrick Magill on 2025-09-23

View PDF (1 pages)

29/09/2025

Director's details changed for Mr John Fredrick Magill on 2025-09-23

View PDF (2 pages)

29/09/2025

Registered office address changed from , Chatley Park Norton St. Philip, Bath, Somerset, BA2 7NP to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2025-09-29

View PDF (1 pages)

29/09/2025

Director's details changed for Mrs Rosie Magill on 2025-09-23

View PDF (2 pages)

29/09/2025

Change of details for Mr John Fredrick Magill as a person with significant control on 2025-09-23

View PDF (2 pages)

29/09/2025

Change of details for Mr John Fredrick Magill as a person with significant control on 2025-09-23

View PDF (2 pages)

15/07/2025

Micro company accounts made up to 2025-02-28

View PDF (2 pages)

27/01/2025

Change of details for Mr John Fredrick Magill as a person with significant control on 2024-11-01

View PDF (2 pages)

27/01/2025

Director's details changed for Mr John Fredrick Magill on 2024-11-01

View PDF (2 pages)

27/01/2025

Secretary's details changed for Mr John Fredrick Magill on 2024-11-01

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

27/01/2025

Director's details changed for Mrs Rosie Magill on 2024-11-01

View PDF (2 pages)

27/01/2025

Director's details changed for Mrs Rosie Magill on 2024-11-01

View PDF (2 pages)

13/11/2024

Registered office address changed from , PO Box 4385, 06819572 - Companies House Default Address, Cardiff, CF14 8LH to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2024-11-13

View PDF (2 pages)

05/09/2024

Registered office address changed to PO Box 4385, 06819572 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-05

View PDF (1 pages)

24/07/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (5 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

11/09/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (5 pages)

31/01/2023

Secretary's details changed for Mr John Fredrick Magill on 2023-01-02

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

15/11/2022

Appointment of Mrs Rosie Magill as a director on 2022-11-01

View PDF (2 pages)

08/09/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (5 pages)

30/06/2022

Change of details for Mr John Fredrick Magill as a person with significant control on 2022-06-30

View PDF (2 pages)

30/06/2022

Director's details changed for Mr John Fredrick Magill on 2022-06-30

View PDF (2 pages)

20/06/2022

Registered office address changed from , Suite 601, Fountain House 2 Queens Walk, Reading, RG1 7QF, England to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2022-06-20

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

01/09/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (5 pages)

19/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

18/11/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (5 pages)

14/07/2020

Registered office address changed from , Unit 3, the Foundry, Beehive Yard, Bath, BA1 5BT, England to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2020-07-14

View PDF (1 pages)

19/02/2020

Secretary's details changed for Mr John Fredrick Magill on 2020-02-17

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

17/02/2020

Secretary's details changed for Mr John Magill on 2020-02-03

View PDF (1 pages)

18/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (5 pages)

19/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

07/12/2018

Amended accounts made up to 2017-02-28

View PDF (5 pages)

30/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (5 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

02/02/2018

Change of details for Mr John Fredrick Magill as a person with significant control on 2018-02-01

View PDF (2 pages)

20/12/2017

Director's details changed for Mr John Fredrick Magill on 2017-12-15

View PDF (2 pages)

20/12/2017

Secretary's details changed for Mr John Magill on 2017-12-15

View PDF (1 pages)

17/10/2017

Satisfaction of charge 068195720002 in full

View PDF (4 pages)

11/09/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

05/07/2017

Registered office address changed from , 1 Temple Way, 5th Floor, Bristol, BS2 0BY, England to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2017-07-05

View PDF (1 pages)

23/03/2017

Registration of charge 068195720003, created on 2017-03-20

View PDF (23 pages)

23/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

23/02/2017

Registered office address changed from , 1 Friary, Bristol Temple Quay, Bristol, BS1 6EA, England to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2017-02-23

View PDF (1 pages)

16/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

13/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

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04/02/2016

Satisfaction of charge 1 in full

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06/01/2016

Registered office address changed from , 1 Wesley Gate, 1 Wesley Gate 70 Queens Road, Reading, Berks, RG1 4AP to 7 Bailbrook Lane Bath Bath and North East Somerset BA1 7AH on 2016-01-06

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

24/07/2015

Director's details changed for Mr John Magill on 2015-07-16

View PDF (2 pages)

24/07/2015

Secretary's details changed for Mr John Magill on 2015-07-16

View PDF (1 pages)

16/07/2015

Registration of charge 068195720002, created on 2015-07-16

View PDF (32 pages)

05/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

14/10/2014

Director's details changed for Mr John Magill on 2014-10-14

View PDF (2 pages)

14/10/2014

Secretary's details changed for Mr John Magill on 2014-10-14

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

12/02/2014

Registered office address changed from , 140 Tabernacle Street, London, EC2A 4SD, England on 2014-02-12

View PDF (1 pages)

27/09/2013

Registered office address changed from , C/O Bison Ltd, the City Business Centre London Wall Buildings, London Wall, London, EC2M 5UU, United Kingdom on 2013-09-27

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

18/12/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/05/2012

Registered office address changed from , 73 Warner Place, Bethnal Green, London, E2 7DB on 2012-05-29

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

14/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

24/02/2011

Director's details changed for Mr John Magill on 2011-02-16

View PDF (2 pages)

24/02/2011

Secretary's details changed for John Magill on 2011-02-16

View PDF (1 pages)

14/01/2011

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

01/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (14 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2009

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-53.43 % *

* during past year

Cash in Bank

£124,479.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
307.52K
-
0.00
208.19K
-

2022
2
260.88K
-
0.00
267.31K
-

2023
2
220.20K
-
0.00
124.48K
-

2023
2
220.20K
-
0.00
124.48K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

220.20K £-15.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.48K £-53.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Fredrick Magill	Director	16/02/2009 - 19/02/2026	2
Mrs Rosie Magill	Director	01/11/2022 - Present	-
Magill, John Fredrick	Secretary	16/02/2009 - Present	-

Persons with Significant Control

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

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Description

About BISON LIMITED

BISON LIMITED is an(a) Active company incorporated on 16/02/2009 with the registered office located at 7 Bailbrook Lane, Bath, Bath And North East Somerset BA1 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BISON LIMITED?

BISON LIMITED is currently Active. It was registered on 16/02/2009 .

Where is BISON LIMITED located?

BISON LIMITED is registered at 7 Bailbrook Lane, Bath, Bath And North East Somerset BA1 7AH.

What does BISON LIMITED do?

BISON LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does BISON LIMITED have?

BISON LIMITED had 2 employees in 2023.

What is the latest filing for BISON LIMITED?

The latest filing was on 16/03/2026: Notification of Rosie Magill as a person with significant control on 2026-02-19.