BISON GLOBAL LIMITED
PIONEER HOUSE BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD CURDRIDGE, SOUTHAMPTON SO30 2DY- Active
- Private Limited Company
- Company No. 08548230
- Last Updated: 01 Mar 2024
Company Profile
BISON GLOBAL LIMITED was incorporated on Wednesday, May 29, 2013 as a Private Limited Company with registered address in SOUTHAMPTON. BISON GLOBAL LIMITED has the status: Active and it's listed in the following category: Wholesale of mining, construction and civil engineering machinery. This Private Limited Company has been operating for 11 years 4 months and 25 days.
| Name | BISON GLOBAL LIMITED |
|---|---|
| Company number | 08548230 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE BOTTINGS INDUSTRIAL ESTATE HILLSONS ROAD CURDRIDGE SOUTHAMPTON SO30 2DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alison Browning Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Oliver Browning Nationality: British |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Alison Ruth Browning Nationality: British |
Dates: Tuesday, November 8, 2022 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
|
| Corinna Browning Nationality: British |
Dates: Thursday, June 30, 2022 - present
voting rights 25 to 50 percent
|
| Mr Simon Richard Browning Nationality: British |
Dates: Thursday, June 30, 2022 - present
voting rights 25 to 50 percent
|
| Mr Simon Richard Browning Nationality: British |
Dates: Wednesday, June 13, 2018 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BISON GLOBAL LIMITED | 29 May 2013 |
| BISON INDUSTRIAL CORPORATION LIMITED | 16 Jan 2023 |