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Bison (UK) Limited

Bison (UK) Limited is an active company incorporated on 18 June 2012 with the registered office located in Peterborough, Cambridgeshire. Bison (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08109658
Private limited company
Age
13 years
Incorporated 18 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Westminster House
Culley Court, Orton Southgate
Peterborough
Cambridgeshire
PE2 6WA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Mar 1984
Bison Sa
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.99K
Decreased by £30.31K (-36%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£717.41K
Decreased by £35.03K (-5%)
Total Liabilities
-£582.29K
Decreased by £49.38K (-8%)
Net Assets
£135.13K
Increased by £14.35K (+12%)
Debt Ratio (%)
81%
Decreased by 2.78% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Sep 2023
Shaun Cundy Resigned
2 Years 4 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Mr Michael William Harris Appointed
2 Years 10 Months Ago on 11 Jan 2023
Mr Daniel May Appointed
2 Years 10 Months Ago on 11 Jan 2023
Bison Chucks Sa (PSC) Details Changed
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 14 Sep 2023
Termination of appointment of Shaun Cundy as a director on 30 June 2023
Submitted on 30 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 May 2023
Appointment of Mr Daniel May as a director on 11 January 2023
Submitted on 12 Jan 2023
Appointment of Mr Michael William Harris as a director on 11 January 2023
Submitted on 12 Jan 2023
Change of details for Bison Chucks Sa as a person with significant control on 9 September 2022
Submitted on 16 Sep 2022
Repayment History
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