About

Registered Number: 06819572
Date of Incorporation: 16/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3, The Foundry,, Beehive Yard, Bath, BA1 5BT,

 

Bison Ltd was registered on 16 February 2009, it's status at Companies House is "Active". We don't know the number of employees at this business. There are no directors listed for this company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH03 - Change of particulars for secretary 19 February 2020
CS01 - N/A 17 February 2020
CH03 - Change of particulars for secretary 17 February 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 19 February 2019
AAMD - Amended Accounts 07 December 2018
AA - Annual Accounts 30 November 2018
CS01 - N/A 19 February 2018
PSC04 - N/A 02 February 2018
CH01 - Change of particulars for director 20 December 2017
CH03 - Change of particulars for secretary 20 December 2017
MR04 - N/A 17 October 2017
AA - Annual Accounts 11 September 2017
AD01 - Change of registered office address 05 July 2017
MR01 - N/A 23 March 2017
CS01 - N/A 23 February 2017
AD01 - Change of registered office address 23 February 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 13 March 2016
MR04 - N/A 04 February 2016
AD01 - Change of registered office address 06 January 2016
AA - Annual Accounts 24 August 2015
CH01 - Change of particulars for director 24 July 2015
CH03 - Change of particulars for secretary 24 July 2015
MR01 - N/A 16 July 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 14 October 2014
CH03 - Change of particulars for secretary 14 October 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 17 April 2014
AD01 - Change of registered office address 12 February 2014
AD01 - Change of registered office address 27 September 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 18 December 2012
MG01 - Particulars of a mortgage or charge 22 June 2012
AD01 - Change of registered office address 29 May 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 24 February 2011
CH03 - Change of particulars for secretary 24 February 2011
AA - Annual Accounts 14 January 2011
DISS40 - Notice of striking-off action discontinued 01 December 2010
AR01 - Annual Return 30 November 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
NEWINC - New incorporation documents 16 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2017 Outstanding

N/A

A registered charge 16 July 2015 Fully Satisfied

N/A

All assets debenture 20 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.