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Company Information for

BISON (UK) LIMITED

2 WESTMINSTER HOUSE, CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6WA,
Company Registration Number
08109658
Private Limited Company
Active

Company Overview

About Bison (uk) Ltd
BISON (UK) LIMITED was founded on 2012-06-18 and has its registered office in Peterborough. The organisation's status is listed as "Active". Bison (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BISON (UK) LIMITED
 
Legal Registered Office
2 WESTMINSTER HOUSE
CULLEY COURT, ORTON SOUTHGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6WA
Other companies in PE2
 
Filing Information
Company Number 08109658
Company ID Number 08109658
Date formed 2012-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 08:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISON (UK) LIMITED
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Company Officers of BISON (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHAUN CUNDY
 Director 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM HARRIS
 Director 2012-09-01 2014-02-28
THOMAS KOLARCZYK
 Director 2012-06-18 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN CUNDY PRECICUT LIMITED Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SHAUN CUNDY
2023-01-12DIRECTOR APPOINTED MR DANIEL MAY
2023-01-12DIRECTOR APPOINTED MR MICHAEL WILLIAM HARRIS
2022-09-16PSC05Change of details for Bison Chucks Sa as a person with significant control on 2022-09-09
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2013-09-25AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-27AA01Current accounting period shortened from 30/06/13 TO 31/12/12
2012-10-25MG01Particulars of a mortgage or charge / charge no: 1
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom
2012-09-13AP01DIRECTOR APPOINTED MICHAEL WILLIAM HARRIS
2012-09-12AR0111/09/12 ANNUAL RETURN FULL LIST
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KOLARCZYK
2012-08-16AP01DIRECTOR APPOINTED MR SHAUN CUNDY
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to BISON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-25 Outstanding ALAN SYMONDS & JUNE SYMONDS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISON (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BISON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISON (UK) LIMITED
Trademarks
We have not found any records of BISON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISON (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as BISON (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISON (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISON (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE2 6WA