BISONGABLE LIMITED

Overview

Company Name	BISONGABLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08775260
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BISONGABLE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BISONGABLE LIMITED located?

Registered Office Address	6 Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BISONGABLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BISONGABLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for BISONGABLE LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

May 29, 2025	Change of details for Mr John Charles Mill as a person with significant control on May 29, 2025	2 pages	PSC04

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Accounts for a dormant company made up to Nov 30, 2023	6 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a dormant company made up to Nov 23, 2022	2 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Nov 14, 2019	Cessation of Margaret Rosalind Mill as a person with significant control on Nov 14, 2019	1 pages	PSC07

Nov 14, 2019	Termination of appointment of Margaret Rosalind Mill as a director on Nov 14, 2019	1 pages	TM01

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with updates	4 pages	CS01

Jul 15, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Appointment of Mr George William Mill as a director on Sep 03, 2018	2 pages	AP01

Sep 03, 2018	Appointment of Mr Henry John Buchanan Mill as a director on Sep 03, 2018	2 pages	AP01

Aug 08, 2018	Accounts for a dormant company made up to Nov 30, 2017	3 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 14, 2016 with updates	8 pages	CS01

May 04, 2016	Accounts for a dormant company made up to Nov 30, 2015	3 pages	AA

View All Filings

Who are the officers of BISONGABLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILL, George William Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey	Sep 03, 2018		Director	Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey	England	British	1987-1	250050060001
MILL, Henry John Buchanan Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey	Sep 03, 2018		Director	Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey	England	British	1989-7	250005900001
MILL, John Charles Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey England	Nov 14, 2013		Director	Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey England	England	British	1950-9	1500220001
MILL, Margaret Rosalind Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey England	Nov 14, 2013	Nov 14, 2019	Director	Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey England	England	British	1952-3	182887960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BISONGABLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Rosalind Mill Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey	Nov 01, 2016	Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Charles Mill Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey	Nov 01, 2016	Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 6 Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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