Bison Developments Ne Limited is a private limited company situated at C/O Hmb Accountants Limited 18A Manor Way, Belasis Hall Technology Park, Billingham TS23 4HN. Incorporated on 2022-06-08, this 1-year-old company is run by 2 directors.
Director Daniel B., appointed on 08 June 2022. Director Matthew W., appointed on 08 June 2022.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to CH database there was a change of name on 2022-07-06 and their previous name was Bison Estates Limited.
The latest confirmation statement was filed on 2023-06-07 and the date for the subsequent filing is 2024-06-21.
| Office Address | C/o Hmb Accountants Limited 18A Manor Way |
| Office Address2 | Belasis Hall Technology Park |
| Town | Billingham |
| Post code | TS23 4HN |
| Country of origin | United Kingdom |
| Registration Number | 14159285 |
| Date of Incorporation | Wed, 8th Jun 2022 |
| Industry | Construction of domestic buildings |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 8th Mar 2024 (52 days after) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Daniel B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Daniel B.
| Notified on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew W.
| Notified on | 8 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Bison Estates | July 6, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th June 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (4 pages) |
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