BISON MACHINERY LIMITED

Key Data

Status

Active

Company No.

07990593

Incorporation date

14/03/2012

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2012)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

08/05/2025

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

View PDF (12 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (5 pages)

24/01/2025

Registration of charge 079905930001, created on 2025-01-20

View PDF (33 pages)

09/01/2025

Notification of Bison Machinery Holdings Ltd as a person with significant control on 2025-01-06

View PDF (2 pages)

09/01/2025

Cessation of Roderick Humphrey Bushnell as a person with significant control on 2025-01-06

View PDF (1 pages)

09/01/2025

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

View PDF (1 pages)

11/12/2024

Cancellation of shares. Statement of capital on 2024-10-24

View PDF (7 pages)

02/12/2024

Purchase of own shares.

View PDF (4 pages)

30/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Termination of appointment of Peter Carl Dawber as a director on 2024-10-24

View PDF (1 pages)

12/07/2024

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

View PDF (11 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

11/05/2023

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

View PDF (11 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

14/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (6 pages)

25/01/2021

Registered office address changed from St. Albans Road Industrial Estate Stafford ST16 3DR England to St Albans Road Stafford England ST16 3DR on 2021-01-25

View PDF (1 pages)

08/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

06/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

11/04/2019

Director's details changed for Mr Peter Carl Dawber on 2019-04-01

View PDF (2 pages)

11/04/2019

Director's details changed for Garth Stephen Bushnell on 2019-04-01

View PDF (2 pages)

11/04/2019

Director's details changed for Guy Harvey Bushnell on 2019-04-01

View PDF (2 pages)

10/10/2018

Change of share class name or designation

View PDF (2 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

28/02/2018

Appointment of Mr Angus Ross Bushnell as a director on 2018-01-01

View PDF (2 pages)

18/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

27/05/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (9 pages)

15/04/2016

Director's details changed for Guy Harvey Bushnell on 2016-03-31

View PDF (2 pages)

15/04/2016

Director's details changed for Garth Stephen Bushnell on 2016-03-31

View PDF (2 pages)

15/04/2016

Director's details changed for Mr Peter Carl Dawber on 2016-03-31

View PDF (2 pages)

15/04/2016

Director's details changed for Rachel Mary Bushnell on 2016-03-31

View PDF (2 pages)

18/12/2015

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

View PDF (9 pages)

10/12/2015

Registered office address changed from St Albans Industrial Estate Stafford Staffordshire ST16 3DR to St. Albans Road Industrial Estate Stafford ST16 3DR on 2015-12-10

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (9 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/09/2014

Registered office address changed from Bison Machinery Ltd St. Albans Road Industrial Estate Stafford Staffordshire ST16 3DR to St Albans Industrial Estate Stafford Staffordshire ST16 3DR on 2014-09-01

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

04/04/2014

Director's details changed for Garth Stephen Bushnell on 2013-10-25

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Peter Carl Dawber on 2013-10-25

View PDF (2 pages)

04/04/2014

Director's details changed for Mr Roderick Humphrey Bushnell on 2013-10-25

View PDF (2 pages)

04/04/2014

Director's details changed for Guy Harvey Bushnell on 2013-10-25

View PDF (2 pages)

04/04/2014

Director's details changed for Rachel Mary Bushnell on 2013-10-25

View PDF (2 pages)

25/10/2013

Registered office address changed from Unit 1 Common Road Industrial Estate Common Road Stafford Staffordshire ST16 3EQ United Kingdom on 2013-10-25

View PDF (1 pages)

04/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (9 pages)

14/03/2012

Incorporation

View PDF (53 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-19.54 % *

* during past year

Cash in Bank

£1,202,335.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
26
3.22M
-
0.00
1.49M
-

2022
31
4.01M
-
0.00
1.20M
-

2022
31
4.01M
-
0.00
1.20M
-

Employees

2022

Employees

31 19 % *

Net Assets(GBP)

4.01M £24.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £-19.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawber, Peter Carl	Director	14/03/2012 - 24/10/2024	2
Bushnell, Angus Ross	Director	01/01/2018 - Present	1
Bushnell, Guy Harvey	Director	14/03/2012 - Present	1
Bushnell, Garth Stephen	Director	14/03/2012 - Present	4
Bushnell, Rachel Mary	Director	14/03/2012 - Present	2

Persons with Significant Control

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

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Description

About BISON MACHINERY LIMITED

BISON MACHINERY LIMITED is an(a) Active company incorporated on 14/03/2012 with the registered office located at St Albans Road, Stafford, England ST16 3DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BISON MACHINERY LIMITED?

BISON MACHINERY LIMITED is currently Active. It was registered on 14/03/2012 .

Where is BISON MACHINERY LIMITED located?

BISON MACHINERY LIMITED is registered at St Albans Road, Stafford, England ST16 3DR.

What does BISON MACHINERY LIMITED do?

BISON MACHINERY LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BISON MACHINERY LIMITED have?

BISON MACHINERY LIMITED had 31 employees in 2022.

What is the latest filing for BISON MACHINERY LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.