BISON PRODUCTS LIMITED

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BISON PRODUCTS LIMITED

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Key Data

Status

Liquidation

Company No.

07498521

Incorporation date

19/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PACopy
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Latest events (Record since 19/01/2011)
dot icon22/05/2025
Registered office address changed from Unit 87 Bison Place Moss Side Leyland Lancashire PR26 7QR United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-05-22
dot icon14/05/2025
Statement of affairs
dot icon08/05/2025
Resolutions
dot icon08/05/2025
Appointment of a voluntary liquidator
dot icon21/01/2025
Confirmation statement made on 2025-01-19 with updates
dot icon08/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon02/02/2024
Confirmation statement made on 2024-01-19 with updates
dot icon14/06/2023
Notification of Susan Hart as a person with significant control on 2023-06-06
dot icon31/05/2023
Change of details for Mr John Frederick Haworth as a person with significant control on 2023-05-03
dot icon31/05/2023
Director's details changed for Mr John Frederick Haworth on 2023-05-03
dot icon30/05/2023
Registered office address changed from 32 Marathon Place Moss Side Industrial Estate Leyland Preston Lancashire PR26 7QN to Unit 87 Bison Place Moss Side Leyland Lancashire PR26 7QR on 2023-05-30
dot icon30/05/2023
Director's details changed for Mr Ronald Michael Hart on 2023-05-03
dot icon24/05/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/01/2023
Confirmation statement made on 2023-01-19 with updates
dot icon08/12/2022
Director's details changed for Mr Ronald Michael Hart on 2022-12-06
dot icon18/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon25/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon08/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon19/01/2021
Confirmation statement made on 2021-01-19 with updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with updates
dot icon29/03/2019
Total exemption full accounts made up to 2019-01-31
dot icon19/02/2019
Satisfaction of charge 1 in full
dot icon22/01/2019
Confirmation statement made on 2019-01-19 with updates
dot icon05/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon24/05/2018
Change of details for Mr John Frederick Haworth as a person with significant control on 2018-05-23
dot icon23/05/2018
Cessation of Executors of Ronald Anthony Hart (Deceased) as a person with significant control on 2018-01-31
dot icon29/03/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon27/03/2018
Appointment of Mr Ronald Michael Hart as a director on 2018-03-27
dot icon22/09/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon06/02/2017
Confirmation statement made on 2017-01-19 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon17/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon26/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon21/05/2014
Termination of appointment of Ronald Hart as a director
dot icon15/04/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon27/03/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon03/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon12/03/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon28/02/2012
Particulars of a mortgage or charge / charge no: 1
dot icon19/01/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-27.60 % *

* during past year

Cash in Bank

£45,722.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
19/01/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
130.51K
-
0.00
80.83K
-
2022
3
86.87K
-
0.00
63.15K
-
2023
3
88.92K
-
0.00
45.72K
-
2023
3
88.92K
-
0.00
45.72K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

88.92K £Ascended2.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.72K £Descended-27.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Ronald Michael
Director
27/03/2018 - Present
15
Haworth, John Frederick
Director
19/01/2011 - Present
13
Hart, Ronald Anthony
Director
19/01/2011 - 16/04/2014
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BISON PRODUCTS LIMITED

BISON PRODUCTS LIMITED is an(a) Liquidation company incorporated on 19/01/2011 with the registered office located at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BISON PRODUCTS LIMITED?

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BISON PRODUCTS LIMITED is currently Liquidation. It was registered on 19/01/2011 .

Where is BISON PRODUCTS LIMITED located?

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BISON PRODUCTS LIMITED is registered at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does BISON PRODUCTS LIMITED do?

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BISON PRODUCTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BISON PRODUCTS LIMITED have?

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BISON PRODUCTS LIMITED had 3 employees in 2023.

What is the latest filing for BISON PRODUCTS LIMITED?

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The latest filing was on 22/05/2025: Registered office address changed from Unit 87 Bison Place Moss Side Leyland Lancashire PR26 7QR United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-05-22.