BISON IBC'S LIMITED
Overview
| Company Name | BISON IBC'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03893556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISON IBC'S LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is BISON IBC'S LIMITED located?
| Registered Office Address | Burma Road Blidworth Industrial Park NG21 0RT Blidworth Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISON IBC'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BISON IBC'S LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for BISON IBC'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Change of details for Mr Frederick Richardson as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Frederick Richardson on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Julie Anne Richardson as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Julie Anne Richardson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BISON IBC'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Frederick | Director | Blidworth Industrial Estate NG21 0RT Blidworth Burma Road Nottinghamshire United Kingdom | England | British | 29230710002 | |||||
| RICHARDSON, Julie Anne | Director | Blidworth Industrial Estate NG21 0RT Blidworth Burma Road Nottinghamshire United Kingdom | England | British | 29230700003 | |||||
| RICHARDSON, Frederick | Secretary | Sycamore Farm Foxholes Lane Tansley DE4 5LF Matlock Derbyshire | British | 29230710002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| RICHARDSON, Frederick | Director | Sycamore Farm Foxholes Lane Tansley DE4 5LF Matlock Derbyshire | England | British | 29230710002 | |||||
| RICHARDSON, Julie Anne | Director | Sycamore Farm Chesterfield Road Foxholes Lane DE4 5LF Matlock Derbyshire | England | British | 29230700003 | |||||
| RICHARDSON, Julie Anne | Director | Sycamore Farm Chesterfield Road Foxholes Lane DE4 5LF Matlock Derbyshire | England | British | 29230700003 | |||||
| RICHARDSON, Sarah Louise | Director | Sycamore Farm Foxholes Lane DE4 5LF Tansley Derbyshire | British | 117836240001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BISON IBC'S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Richardson | Apr 06, 2016 | Blidworth Industrial Estate NG21 0RT Blidworth Burma Road Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Anne Richardson | Apr 06, 2016 | Blidworth Industrial Estate NG21 0RT Blidworth Burma Road Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0