Bison Machinery Limited
Company Profile
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SmallBison Machinery Limited
07990593•Private Limited With Share Capital
St Albans Road Stafford, England, ST163DR
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Incorporated
14/03/2012
Company Age
14 years
Directors
5
Employees
33
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Bison Machinery Limited (07990593) is a private limited with share capital incorporated on 14/03/2012 (14 years old) and registered in england, ST163DR. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Bison machinery ltd is a supplier of metalworking machinery specialising in the supply and maintenance of sheetmetal, fabrication, sawing and engineering machinery. our comprehensive range of new sheet metal, fabrication, sawing and engineering machines includes over 800 models, as well as selected ...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 14/03/2012
ST163DR
33 employees
Financial Overview
Total Assets
£6.45M
Liabilities
£1.74M
Net Assets
£4.70M
Est. Turnover
£4.71M
AI Estimated
Unreported
Cash
£1.16M
Key Metrics
33
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Capital Cancellation Shares
Category:Capital
Date:11-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Incorporation Company
Category:Incorporation
Date:14-03-2012
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months4
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
St Albans Road Stafford, England, St16 3Dr, Stafford, ST163DRRegistered
Related Companies
5
Contact
01785214242contact@bisonmachinery.co.uksales@bisonmachinery.co.ukbisonmachinery.co.uk
St Albans Road Stafford, England, ST163DR