THE BIISON GROUP LIMITED
UNIT C6 CRESSEY HOLME FARM, BULLPIT ROAD, BALDERTON NG24 3LZ- Active
- Private Limited Company
- Company No. 14634579
- Last Updated: 01 Mar 2024
Company Profile
THE BIISON GROUP LIMITED was incorporated on Thursday, February 2, 2023 as a Private Limited Company with registered address in BALDERTON. THE BIISON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 1 year 9 months and 12 days.
| Name | THE BIISON GROUP LIMITED |
|---|---|
| Company number | 14634579 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C6 CRESSEY HOLME FARM BULLPIT ROAD BALDERTON NG24 3LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew Mark Kirby Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jenna Marie Kirby Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 02 November 2024, (-12 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BIISON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BIISON GROUP LIMITED | 02 Feb 2023 |