BISON PLANT HIRE LTD

Key Data

Status

Active

Company No.

02290248

Incorporation date

26/08/1988

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1988)

30/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

17/03/2026

Cessation of Kenneth Tomblin as a person with significant control on 2025-01-16

View PDF (1 pages)

17/03/2026

Notification of Millbourne Ltd as a person with significant control on 2025-01-16

View PDF (2 pages)

17/03/2026

Cessation of Susan Mary Meek as a person with significant control on 2025-01-16

View PDF (1 pages)

22/09/2025

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

View PDF (9 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (9 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

29/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

11/07/2022

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

View PDF (9 pages)

31/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

04/06/2021

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

View PDF (9 pages)

23/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

22/12/2020

Notification of Lesley Bayston as a person with significant control on 2020-12-22

View PDF (2 pages)

07/07/2020

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

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

25/06/2019

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

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

23/03/2018

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

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

22/06/2017

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

View PDF (9 pages)

27/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

23/09/2016

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

View PDF (8 pages)

09/06/2016

Termination of appointment of Brian Harold Smith as a secretary on 2016-04-29

View PDF (1 pages)

09/06/2016

Termination of appointment of Brian Harold Smith as a director on 2016-04-29

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

20/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (8 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-08-27

View PDF (4 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (7 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

11/01/2013

Appointment of Mr Guy Jonathan Ashley Tomblin as a director

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

31/08/2011

Certificate of change of name

View PDF (2 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/07/2011

Change of name notice

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Brian Harold Smith on 2009-12-19

View PDF (2 pages)

11/01/2010

Director's details changed for Susan Mary Meek on 2009-12-19

View PDF (2 pages)

11/01/2010

Director's details changed for Kenneth Tomblin on 2009-12-19

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

15/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/12/2005

Return made up to 19/12/05; full list of members

View PDF (3 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

29/12/2003

Return made up to 19/12/03; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/03/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/01/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

19/01/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

16/10/1998

Auditor's resignation

View PDF (1 pages)

12/01/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/12/1996

Return made up to 23/12/96; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

15/01/1996

Return made up to 23/12/95; no change of members

View PDF (4 pages)

11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

10/01/1995

Return made up to 23/12/94; no change of members

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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07/01/1994

Return made up to 23/12/93; full list of members

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11/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/03/1993

Director resigned

View PDF (0 pages)

30/03/1993

Director resigned

View PDF (0 pages)

06/01/1993

Return made up to 23/12/92; no change of members

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/03/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

24/03/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

10/01/1992

New director appointed

View PDF (0 pages)

23/12/1991

Registered office changed on 23/12/91 from: the pigeon house preston cirencester glos GL7 5PR

View PDF (0 pages)

16/09/1991

Director resigned

View PDF (0 pages)

16/09/1991

New director appointed

View PDF (0 pages)

16/09/1991

Director resigned

View PDF (0 pages)

20/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

29/11/1988

Resolutions

View PDF (1 pages)

29/11/1988

Registered office changed on 29/11/88 from: 14 princess victoria street clifton bristol BS8 4BS BS8

View PDF (0 pages)

29/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/08/1988

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.52 % *

* during past year

Cash in Bank

£626,573.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

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
11
1.29M
-
0.00
566.96K
-

2022
11
1.40M
-
0.00
626.57K
-

2022
11
1.40M
-
0.00
626.57K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

1.40M £8.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

626.57K £10.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tomblin, Kenneth	Director	01/12/1994 - Present	2
Smith, Brian Harold	Director	13/04/1999 - 29/04/2016	2
Meek, Susan Mary	Director	22/03/2001 - Present	3
Tomblin, Guy Jonathan Ashley	Director	10/01/2013 - Present	2
Smith, Brian Harold	Secretary	13/04/1999 - 29/04/2016	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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05895171

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Raising of dairy cattle

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BISON PLANT HIRE LTD

BISON PLANT HIRE LTD is an(a) Active company incorporated on 26/08/1988 with the registered office located at Unit 12, Broadway Trading Estate, South Cerney Cirencester, Glos GL7 5UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BISON PLANT HIRE LTD?

BISON PLANT HIRE LTD is currently Active. It was registered on 26/08/1988 .

Where is BISON PLANT HIRE LTD located?

BISON PLANT HIRE LTD is registered at Unit 12, Broadway Trading Estate, South Cerney Cirencester, Glos GL7 5UH.

What does BISON PLANT HIRE LTD do?

BISON PLANT HIRE LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BISON PLANT HIRE LTD have?

BISON PLANT HIRE LTD had 11 employees in 2022.

What is the latest filing for BISON PLANT HIRE LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-14 with no updates.