BIISON LTD
UNIT C6 CRESSEY HOLME FARM BULLPIT ROAD, BALDERTON, NEWARK NG24 3LZ- Active
- Private Limited Company
- Company No. 11884923
- Last Updated: 01 Mar 2024
Company Profile
BIISON LTD was incorporated on Friday, March 15, 2019 as a Private Limited Company with registered address in NEWARK. BIISON LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 7 months and 30 days.
| Name | BIISON LTD |
|---|---|
| Company number | 11884923 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C6 CRESSEY HOLME FARM BULLPIT ROAD BALDERTON NEWARK NG24 3LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Biison Group Limited Bullpit Road, Balderton, NG24 3LZ |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Andrew Mark Kirby Nationality: British |
Dates: Friday, March 15, 2019 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIISON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIISON LTD | 15 Mar 2019 |