BISON STORAGE SERVICES LIMITED

Key Data

Status

Active

Company No.

04920242

Incorporation date

02/10/2003

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2003)

10/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (14 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (14 pages)

08/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

25/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

25/01/2024

Satisfaction of charge 049202420003 in full

View PDF (1 pages)

04/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (14 pages)

04/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

27/09/2023

Director's details changed for Mr James Michael Wrigglesworth on 2023-09-21

View PDF (2 pages)

27/09/2023

Director's details changed for Mrs Olivia Jane Wrigglesworth on 2023-09-21

View PDF (2 pages)

10/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (14 pages)

10/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (5 pages)

10/10/2022

Notification of Bison Storage Holdings Limited as a person with significant control on 2020-09-17

View PDF (2 pages)

10/10/2022

Cessation of James Michael Wrigglesworth as a person with significant control on 2020-09-17

View PDF (1 pages)

03/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (14 pages)

12/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

24/03/2021

Registration of charge 049202420004, created on 2021-03-17

View PDF (21 pages)

17/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

02/11/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

06/08/2020

Director's details changed for Mrs Rachel Plachcinski on 2020-08-06

View PDF (2 pages)

06/08/2020

Secretary's details changed for Olivia Jane Wrigglesworth on 2020-08-06

View PDF (1 pages)

06/08/2020

Registered office address changed from New Yard 142 Mill Street East Dewsbury WF12 9BQ England to Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA on 2020-08-06

View PDF (1 pages)

29/01/2020

Registered office address changed from Ground Floor, St Paul's House 23 Park Square Leeds LS1 2nd England to New Yard 142 Mill Street East Dewsbury WF12 9BQ on 2020-01-29

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

07/11/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

01/11/2019

Registered office address changed from Ground Floor, 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom to Ground Floor, St Paul's House 23 Park Square Leeds LS1 2nd on 2019-11-01

View PDF (1 pages)

28/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

16/11/2018

Second filing of Confirmation Statement dated 21/09/2018

View PDF (5 pages)

06/11/2018

Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Ground Floor, 23 Park Square Leeds West Yorkshire LS1 2nd on 2018-11-06

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (4 pages)

18/04/2018

Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 2018-04-18

View PDF (1 pages)

12/04/2018

Registered office address changed from 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 2018-04-12

View PDF (1 pages)

08/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

27/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

13/04/2017

Registration of charge 049202420003, created on 2017-04-13

View PDF (7 pages)

10/04/2017

Registration of charge 049202420002, created on 2017-04-07

View PDF (8 pages)

06/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

29/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

04/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (10 pages)

28/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

16/01/2015

Appointment of Mrs Rachel Plachcinski as a director on 2014-12-23

View PDF (2 pages)

16/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

04/12/2014

Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF on 2014-12-04

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

25/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

26/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

03/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

02/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

02/10/2012

Director's details changed for Olivia Jane Wrigglesworth on 2012-10-02

View PDF (2 pages)

02/10/2012

Director's details changed for James Michael Wrigglesworth on 2012-10-02

View PDF (2 pages)

02/10/2012

Secretary's details changed for Olivia Jane Wrigglesworth on 2010-10-02

View PDF (1 pages)

20/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

03/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

28/02/2011

Appointment of Olivia Jane Wrigglesworth as a director

View PDF (3 pages)

28/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

15/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

15/11/2010

Director's details changed for James Michael Wrigglesworth on 2010-09-21

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (9 pages)

29/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (5 pages)

11/09/2009

Appointment terminated director martin boddy

View PDF (1 pages)

18/02/2009

Nc inc already adjusted 01/08/08

View PDF (2 pages)

18/02/2009

Resolutions

View PDF (2 pages)

09/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (9 pages)

10/11/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

02/10/2008

Ad 01/08/08\gbp si 1@1=1\gbp ic 104/105\

View PDF (2 pages)

05/09/2008

Secretary appointed olivia jane wrigglesworth

View PDF (2 pages)

05/09/2008

Director appointed martin charles boddy

View PDF (2 pages)

03/09/2008

Registered office changed on 03/09/2008 from 10 market place batley west yorkshire WF17 5DA

View PDF (1 pages)

03/09/2008

Location of debenture register

View PDF (1 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

03/09/2008

Appointment terminated secretary martin boddy

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

29/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/10/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

07/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

16/12/2005

Ad 25/10/05--------- £ si 20@1=20 £ ic 84/104

View PDF (2 pages)

16/12/2005

Ad 25/10/05--------- £ si 79@1=79 £ ic 5/84

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

22/09/2005

Location of register of members

View PDF (1 pages)

07/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

27/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

16/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Ad 01/07/04--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

06/07/2004

Ad 01/07/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

06/07/2004

Nc inc already adjusted 01/07/04

View PDF (3 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (3 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Accounting reference date shortened from 31/10/04 to 31/07/04

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: 10 market place batley west yorkshire WF17 5DA

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Registered office changed on 09/10/03 from: 10 combs place batley west yorkshire WF17 5DA

View PDF (1 pages)

02/10/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

08/09/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
17
220.85K
-
0.00
70.12K
-

2022
19
259.94K
-
0.00
42.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	01/10/2003 - 13/10/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	01/10/2003 - 13/10/2003	12606
Wrigglesworth, James Michael	Director	08/10/2003 - Present	5
Richardson, Ian William	Secretary	07/10/2003 - 29/11/2005	4
Plachcinski, Rachel	Director	23/12/2014 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BISON STORAGE SERVICES LIMITED

BISON STORAGE SERVICES LIMITED is an(a) Active company incorporated on 02/10/2003 with the registered office located at Victoria Court, 91 Huddersfield Road, Holmfirth HD9 3JA. There are currently 4 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 STORAGE SERVICES LIMITED?

BISON STORAGE SERVICES LIMITED is currently Active. It was registered on 02/10/2003 .

Where is BISON STORAGE SERVICES LIMITED located?

BISON STORAGE SERVICES LIMITED is registered at Victoria Court, 91 Huddersfield Road, Holmfirth HD9 3JA.

What does BISON STORAGE SERVICES LIMITED do?

BISON STORAGE SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BISON STORAGE SERVICES LIMITED?

The latest filing was on 10/10/2025: Total exemption full accounts made up to 2025-07-31.