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Bisonbiz Ltd

Bisonbiz Ltd is an active company incorporated on 2 July 2020 with the registered office located in London, Greater London. Bisonbiz Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12714723
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
United Kingdom
Address changed on 18 Oct 2023 (2 years ago)
Previous address was Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1983
Director • British • Lives in Scotland • Born in Nov 1982
Mr Jonathan Daniel James Simpson
PSC • British • Lives in Scotland • Born in Nov 1982
Mrs Nichola Printie Simpson
PSC • British • Lives in Scotland • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Florabelle's Farm Ltd
Jonathan Daniel James Simpson and Nichola Printie Simpson are mutual people.
Active
Bemorebison Ltd
Jonathan Daniel James Simpson and Nichola Printie Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£64.06K
Increased by £64.06K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£64.51K
Decreased by £2.34K (-3%)
Total Liabilities
-£11.03K
Decreased by £11.71K (-51%)
Net Assets
£53.47K
Increased by £9.37K (+21%)
Debt Ratio (%)
17%
Decreased by 16.92% (-50%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Jonathan Daniel James Simpson Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Nichola Printie Simpson (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mrs Nichola Printie Simpson (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Mrs Nichola Printie Simpson Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Jonathan Daniel James Simpson Details Changed
2 Years Ago on 18 Oct 2023
Mrs Nichola Printie Simpson Details Changed
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Certificate of change of name
Submitted on 14 Feb 2024
Director's details changed for Mrs Nichola Printie Simpson on 23 November 2023
Submitted on 28 Nov 2023
Change of details for Mrs Nichola Printie Simpson as a person with significant control on 23 November 2023
Submitted on 28 Nov 2023
Cessation of Nichola Printie Simpson as a person with significant control on 23 November 2023
Submitted on 28 Nov 2023
Director's details changed for Jonathan Daniel James Simpson on 23 November 2023
Submitted on 28 Nov 2023
Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 71-75 Shelton Street London WC2H 9JQ on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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