Bison Investments Limited is a private limited company registered at Unit 1 Hadrians Way, Rugby CV21 1ST. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director Dariusz R., appointed on 11 February 2019. Director Wlodzimierz R., appointed on 11 February 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-10 and the due date for the following filing is 2024-02-24. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 1 Hadrians Way |
| Town | Rugby |
| Post code | CV21 1ST |
| Country of origin | United Kingdom |
| Registration Number | 11819830 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Wlodzimierz R. The abovementioned PSC and has 75,01-100% shares.
Wlodzimierz R.
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 19 938 | 54 121 | 150 671 | 44 455 |
| Current Assets | 54 121 | 153 871 | 44 455 | |
| Debtors | 3 200 | |||
| Net Assets Liabilities | 160 247 | 567 619 | 703 877 | 822 360 |
| Property Plant Equipment | 470 250 | 531 475 | 593 135 | 787 310 |
| Other | ||||
| Accrued Liabilities | 1 140 | 1 000 | 1 050 | 1 025 |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 750 | 44 053 | 88 852 | |
| Amounts Owed To Group Undertakings | 235 625 | |||
| Corporation Tax Payable | 3 382 | 9 123 | 1 197 | |
| Creditors | 330 147 | 13 248 | 38 400 | 4 676 |
| Dividends Paid | 138 000 | 159 000 | 158 000 | 212 500 |
| Fixed Assets | 470 456 | 531 681 | 593 341 | 787 516 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 750 | 32 303 | 44 799 | |
| Investments Fixed Assets | 206 | 206 | 206 | 206 |
| Investments In Group Undertakings | 206 | 206 | 206 | 206 |
| Net Current Assets Liabilities | -310 209 | 40 873 | 115 471 | 39 779 |
| Profit Loss | 298 041 | 566 372 | 294 258 | 330 983 |
| Property Plant Equipment Gross Cost | 470 250 | 543 225 | 637 188 | 876 162 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 935 | 4 935 | 4 935 | |
| Recoverable Value-added Tax | 3 200 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 470 250 | 72 975 | 93 963 | 238 974 |
| Total Assets Less Current Liabilities | 160 247 | 572 554 | 708 812 | 827 295 |
| Trade Creditors Trade Payables | 150 | 37 350 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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