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Bison Precision Engineering Ltd

Bison Precision Engineering Ltd is an active company incorporated on 24 June 2019 with the registered office located in Kidderminster, Worcestershire. Bison Precision Engineering Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12066607
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 111 days
Dated 23 June 2024 (1 year 4 months ago)
Next confirmation dated 23 June 2025
Was due on 7 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 26 days
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
3 Empire House
Beauchamp Avenue
Kidderminster
DY11 7AQ
England
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB England
Telephone
01908 991111
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • CNC Machinist • British • Lives in UK • Born in Jun 1962
Director • Director And Company Secretary • British • Lives in England • Born in Oct 1950
Director • Administrator • British • Lives in UK • Born in Nov 1964
Hside Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acucomm Limited
George Anderson is a mutual person.
Active
Ashby Auto Finance Ltd
George Anderson is a mutual person.
Active
Hside Holdings Ltd
George Anderson is a mutual person.
Active
Hside Investments Ltd
George Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£2.74K
Decreased by £2.47K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£115.49K
Decreased by £13.03K (-10%)
Total Liabilities
-£135.82K
Decreased by £20.83K (-13%)
Net Assets
-£20.33K
Increased by £7.79K (-28%)
Debt Ratio (%)
118%
Decreased by 4.28% (-4%)
Latest Activity
Compulsory Strike-Off Suspended
16 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 9 Sep 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Brian Eric Elphick Resigned
7 Months Ago on 6 Mar 2025
Sara Louise Duncan Resigned
7 Months Ago on 6 Mar 2025
Mr George Anderson Appointed
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Registered office address changed from 9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB England to 3 Empire House Beauchamp Avenue Kidderminster DY11 7AQ on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Brian Eric Elphick as a director on 6 March 2025
Submitted on 6 Mar 2025
Appointment of Mr George Anderson as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Sara Louise Duncan as a director on 6 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 5 Jul 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 24 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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