Bison Cove Ltd CARLISLE


Founded in 2016, Bison Cove, classified under reg no. 10264743 is an active company. Currently registered at Arkle House CA1 1BJ, Carlisle the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Marea S., Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 6 July 2016 and Marea S. has been with the company for the least time - from 10 September 2018. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Bison Cove Ltd Address / Contact

Office Address Arkle House
Office Address2 31 Lonsdale Street
Town Carlisle
Post code CA1 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10264743
Date of Incorporation Wed, 6th Jul 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Marea S.

Position: Director

Appointed: 10 September 2018

Christopher S.

Position: Director

Appointed: 06 July 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Christopher S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marea S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Christopher S.

Notified on 6 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Marea S.

Notified on 6 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth1 138    
Balance Sheet
Cash Bank On Hand 1 0177866 90438 635
Current Assets16 88415 4223 54366 904102 773
Debtors14 08414 4053 465 64 138
Net Assets Liabilities 3 750-7 50517 83327 272
Property Plant Equipment 2 2491 5071 0151 162
Cash Bank In Hand2 800    
Net Assets Liabilities Including Pension Asset Liability1 138    
Reserves/Capital
Called Up Share Capital106    
Profit Loss Account Reserve1 032    
Shareholder Funds1 138    
Other
Accumulated Depreciation Impairment Property Plant Equipment  7421 6082 829
Additions Other Than Through Business Combinations Property Plant Equipment    1 368
Average Number Employees During Period 2222
Creditors 13 92112 55550 08639 502
Depreciation Rate Used For Property Plant Equipment  33 33
Increase From Depreciation Charge For Year Property Plant Equipment  742 1 221
Net Current Assets Liabilities2 0381 501-9 01216 81863 271
Property Plant Equipment Gross Cost  2 2492 6233 991
Total Assets Less Current Liabilities2 0383 750-7 50517 83364 433
Accruals Deferred Income900    
Creditors Due Within One Year14 846    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 5th Jul 2023
filed on: 11th, July 2023
Free Download (3 pages)

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