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Bison Construction Ltd

Bison Construction Ltd is an active company incorporated on 7 January 2019 with the registered office located in London, Greater London. Bison Construction Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11751734
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Berkeley Square House Berkeley Square
Mayfair
London
W1J 6BD
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 29 Lincoln's Inn Fields Holborn London WC2A 3EE England
Telephone
020 78467032
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1994 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Kideo Ltd
Qayz Butt is a mutual person.
Active
Shard Solar Ltd
Qayz Butt is a mutual person.
Active
London Cleaning Group Ltd
Qayz Butt is a mutual person.
Active
Bruton Properties Ltd
Qayz Butt is a mutual person.
Active
KBM Building Developments Ltd
Qayz Butt is a mutual person.
Active
KBM Properties Limited
Qayz Butt is a mutual person.
Active
Clean Box Ltd
Qayz Butt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£11.05K
Decreased by £27.68K (-71%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£397.94K
Decreased by £20.05K (-5%)
Total Liabilities
-£393.21K
Decreased by £8.42K (-2%)
Net Assets
£4.72K
Decreased by £11.63K (-71%)
Debt Ratio (%)
99%
Increased by 2.73% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2021
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Registered office address changed from 29 Lincoln's Inn Fields Holborn London WC2A 3EE England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 8 March 2022
Submitted on 8 Mar 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 22 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Oct 2021
Repayment History
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