BISON (UK) LIMITED

Key Data

Status

Active

Company No.

08109658

Incorporation date

18/06/2012

Size

Small

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2012)

30/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

12/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

23/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

07/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

14/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Shaun Cundy as a director on 2023-06-30

View PDF (1 pages)

11/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

12/01/2023

Appointment of Mr Daniel May as a director on 2023-01-11

View PDF (2 pages)

12/01/2023

Appointment of Mr Michael William Harris as a director on 2023-01-11

View PDF (2 pages)

16/09/2022

Change of details for Bison Chucks Sa as a person with significant control on 2022-09-09

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

10/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

13/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

19/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

01/10/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

09/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

13/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

27/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

02/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

29/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (5 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

23/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

10/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

01/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

04/03/2014

Termination of appointment of Michael Harris as a director

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (3 pages)

24/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

27/11/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/10/2012

Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 2012-10-23

View PDF (1 pages)

13/09/2012

Appointment of Michael William Harris as a director

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (3 pages)

29/08/2012

Termination of appointment of Thomas Kolarczyk as a director

View PDF (2 pages)

16/08/2012

Appointment of Mr Shaun Cundy as a director

View PDF (3 pages)

18/06/2012

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Harris, Michael William	Director	11/01/2023 - Present	1
Harris, Michael William	Director	01/09/2012 - 28/02/2014	1
Kolarczyk, Thomas	Director	18/06/2012 - 24/08/2012	-
Mr Daniel Peter May	Director	11/01/2023 - Present	8
Cundy, Shaun	Director	14/08/2012 - 30/06/2023	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BISON (UK) LIMITED

BISON (UK) LIMITED is an(a) Active company incorporated on 18/06/2012 with the registered office located at 2 Westminster House, Culley Court, Orton Southgate, Peterborough, Cambridgeshire PE2 6WA. There are currently 2 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 (UK) LIMITED?

BISON (UK) LIMITED is currently Active. It was registered on 18/06/2012 .

Where is BISON (UK) LIMITED located?

BISON (UK) LIMITED is registered at 2 Westminster House, Culley Court, Orton Southgate, Peterborough, Cambridgeshire PE2 6WA.

What does BISON (UK) LIMITED do?

BISON (UK) LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for BISON (UK) LIMITED?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-12-31.