Bison River Limited in Croydon ROYSTON

Bison River Limited ROYSTON

Founded in 2000, Bison River, classified under reg no. 04048343 is an active company. Currently registered at Unit 4 Valley Court Offices Lower Road SG8 0HF, Royston the company has been in the business for twenty four years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Jeanette W., appointed on 7 August 2000. In addition, a secretary was appointed - John R., appointed on 24 October 2008. Currently there is one former director listed by the company - Emmanuel C., who left the company on 4 April 2006. In addition, the company lists several former secretaries whose names might be found in the list below.

Bison River Limited Address / Contact

Office Address	Unit 4 Valley Court Offices Lower Road
Office Address2	Croydon
Town	Royston
Post code	SG8 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04048343
Date of Incorporation	Mon, 7th Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

John R.

Position: Secretary

Appointed: 24 October 2008

Jeanette W.

Position: Director

Appointed: 07 August 2000

Linda C.

Position: Secretary

Appointed: 23 June 2006

Resigned: 30 October 2008

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 07 August 2000

Resigned: 07 August 2000

Emmanuel C.

Position: Secretary

Appointed: 07 August 2000

Resigned: 04 April 2006

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2000

Resigned: 07 August 2000

Emmanuel C.

Position: Director

Appointed: 07 August 2000

Resigned: 04 April 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Jeanette W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeanette W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	105 797	100 281	76 325

Balance Sheet
Cash Bank In Hand	161	28 483	157
Current Assets	166 528	173 544	158 408
Debtors	166 367	133 061	158 251
Intangible Fixed Assets	23 035	7 114
Net Assets Liabilities Including Pension Asset Liability	105 797	100 281	76 325
Stocks Inventory		12 000
Tangible Fixed Assets	65 195	65 055	64 389

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	105 795	100 279	76 323
Shareholder Funds	105 797	100 281	76 325

Other
Creditors Due After One Year	31 935	14 244	33 499
Creditors Due Within One Year	117 026	131 188	112 973
Fixed Assets	88 230	72 169	64 389
Intangible Fixed Assets Aggregate Amortisation Impairment	115 688	131 609	138 723
Intangible Fixed Assets Amortisation Charged In Period		15 921	7 114
Intangible Fixed Assets Cost Or Valuation	138 723	138 723
Net Current Assets Liabilities	49 502	42 356	45 435
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 324	482
Tangible Fixed Assets Cost Or Valuation	90 268	91 592	92 074
Tangible Fixed Assets Depreciation	25 073	26 537	27 685
Tangible Fixed Assets Depreciation Charged In Period		1 464	1 148
Total Assets Less Current Liabilities	137 732	114 525	109 824

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 4 Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF. Change occurred on Friday 24th February 2023. Company's previous address: Unit 9 Valley Court Offices Lower Road Croydon Royston SG8 0HF England. filed on: 24th, February 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 4 Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF. Change occurred on Friday 24th February 2023. Company's previous address: Unit 9 Valley Court Offices Lower Road Croydon Royston SG8 0HF England. filed on: 24th, February 2023	address	Free Download (1 page)
CH01	On Saturday 1st August 2020 director's details were changed filed on: 10th, August 2020	officers	Free Download (2 pages)
CH01	On Saturday 1st August 2020 director's details were changed filed on: 10th, August 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017	accounts	Free Download (8 pages)
AD01	New registered office address Unit 9 Valley Court Offices Lower Road Croydon Royston SG8 0HF. Change occurred on Monday 20th March 2017. Company's previous address: Unit 8 Valley Court Offices Lower Road Croydon Royston Hertfordshire SG8 0HF. filed on: 20th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th August 2015 filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 5th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th August 2014 filed on: 7th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 25th, February 2014	accounts	Free Download (5 pages)
CH01	On Wednesday 7th August 2013 director's details were changed filed on: 9th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th August 2013 filed on: 9th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Friday 9th August 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th August 2012 filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 22nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th August 2011 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, May 2011	accounts	Free Download (6 pages)
CH01	On Friday 3rd September 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
CH01	On Saturday 7th August 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th August 2010 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 30th July 2010 from 47 High Street Bassingbourn Royston Hertfordshire SG8 5LD filed on: 30th, July 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 1st, December 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 13th August 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (3 pages)
288a	On Tuesday 11th November 2008 Secretary appointed filed on: 11th, November 2008	officers	Free Download (1 page)
288b	On Tuesday 4th November 2008 Appointment terminated secretary filed on: 4th, November 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 29th, April 2008	accounts	Free Download (9 pages)
363a	Period up to Friday 28th September 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363s	Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (7 pages)
287	Registered office changed on 08/09/06 from: 47 high street bassingbourn royston hertfordshire SG8 5LD filed on: 8th, September 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 8th, September 2006	accounts	Free Download (1 page)
288a	On Monday 21st August 2006 New secretary appointed filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On Monday 21st August 2006 Secretary resigned;director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 19th October 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 1st, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 5th, March 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 23rd January 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
363s	Period up to Monday 17th February 2003 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 4th October 2001 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
288b	On Friday 6th October 2000 Director resigned filed on: 6th, October 2000	officers	Free Download (1 page)
288b	On Friday 6th October 2000 Secretary resigned filed on: 6th, October 2000	officers	Free Download (1 page)
287	Registered office changed on 21/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX filed on: 21st, September 2000	address	Free Download (1 page)
88(2)R	Alloted 2 shares on Monday 7th August 2000. Value of each share 1 £, total number of shares: 4. filed on: 21st, September 2000	capital	Free Download (2 pages)
288a	On Thursday 21st September 2000 New secretary appointed;new director appointed filed on: 21st, September 2000	officers	Free Download (2 pages)
288a	On Thursday 21st September 2000 New director appointed filed on: 21st, September 2000	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2000	incorporation	Free Download (20 pages)

Bison River Limited ROYSTON

Bison River Limited Address / Contact

Company Information / Profile

Company staff

John R.

Jeanette W.

Linda C.

Rm Registrars Limited

Emmanuel C.

Rm Nominees Limited

Emmanuel C.

People with significant control

Annual reports financial information

Company filings

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