Bison Developments Ne Limited

General information

Name:

Bison Developments Ne Ltd

Office Address:

C/o Hmb Accountants Limited 18A Manor Way Belasis Hall Technology Park TS23 4HN Billingham

Number: 14159285

Incorporation date: 2022-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14159285 2 years ago, Bison Developments Ne Limited is a Private Limited Company. The business official registration address is C/o Hmb Accountants Limited 18A Manor Way, Belasis Hall Technology Park Billingham. The firm currently known as Bison Developments Ne Limited was known under the name Bison Estates until 2022-07-06 at which point the name got changed. This company's classified under the NACE and SIC code 41202 which stands for Construction of domestic buildings.

Because of this firm's constant development, it was necessary to acquire more company leaders: Daniel B. and Matthew W. who have been cooperating since 2022-06-08 to exercise independent judgement of the limited company.

Executives who control the firm include: Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Bison Developments Ne Limited 2022-07-06
  • Bison Estates Limited 2022-06-08

Financial data based on annual report

Company staff

Daniel B.

Role: Director

Appointed: 08 June 2022

Latest update: 4 February 2024

Matthew W.

Role: Director

Appointed: 08 June 2022

Latest update: 4 February 2024

People with significant control

Daniel B.
Notified on 8 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew W.
Notified on 8 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 08 March 2024
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-08
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with updates 7th June 2023 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 43999 : Other specialised construction activities not elsewhere classified
1
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