BISON MACHINERY HOLDINGS LTD

Key Data

Status

Active

Company No.

15949590

Incorporation date

11/09/2024

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/2024)

18/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

08/05/2025

Previous accounting period shortened from 2025-09-30 to 2025-01-31

View PDF (1 pages)

08/05/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

23/04/2025

Registered office address changed from Bison Machinery Limited St Albans Road Stafford ST16 3DR United Kingdom to St Albans Road Industrial Estate Stafford ST16 3DR on 2025-04-23

View PDF (1 pages)

24/01/2025

Registration of charge 159495900001, created on 2025-01-20

View PDF (39 pages)

24/01/2025

Registration of charge 159495900002, created on 2025-01-20

View PDF (33 pages)

10/01/2025

Change of share class name or designation

View PDF (2 pages)

10/01/2025

Appointment of Mrs Rachel Mary Bushnell as a director on 2025-01-06

View PDF (2 pages)

10/01/2025

Appointment of Mr Garth Stephen Bushnell as a director on 2025-01-06

View PDF (2 pages)

10/01/2025

Appointment of Mr Guy Harvey Bushnell as a director on 2025-01-06

View PDF (2 pages)

10/01/2025

Appointment of Mr Angus Ross Bushnell as a director on 2025-01-06

View PDF (2 pages)

09/01/2025

Notification of Rachel Mary Bushnell as a person with significant control on 2025-01-06

View PDF (2 pages)

09/01/2025

Change of details for Mr Roderick Humphrey Bushnell as a person with significant control on 2025-01-06

View PDF (2 pages)

09/01/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (5 pages)

11/09/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/06/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bushnell, Rachel Mary	Director	06/01/2025 - Present	3
Mr Roderick Humphrey Bushnell	Director	11/09/2024 - Present	12
Bushnell, Garth Stephen	Director	06/01/2025 - Present	4
Bushnell, Angus Ross	Director	06/01/2025 - Present	1
Bushnell, Guy Harvey	Director	06/01/2025 - Present	1

Persons with Significant Control

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

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Description

About BISON MACHINERY HOLDINGS LTD

BISON MACHINERY HOLDINGS LTD is an(a) Active company incorporated on 11/09/2024 with the registered office located at St Albans Road, Industrial Estate, Stafford ST16 3DR. There are currently 5 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 MACHINERY HOLDINGS LTD?

BISON MACHINERY HOLDINGS LTD is currently Active. It was registered on 11/09/2024 .

Where is BISON MACHINERY HOLDINGS LTD located?

BISON MACHINERY HOLDINGS LTD is registered at St Albans Road, Industrial Estate, Stafford ST16 3DR.

What does BISON MACHINERY HOLDINGS LTD do?

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

What is the latest filing for BISON MACHINERY HOLDINGS LTD?

The latest filing was on 18/06/2025: Confirmation statement made on 2025-06-18 with updates.