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Bison Commercial Limited

Bison Commercial Limited is an active company incorporated on 26 February 2024 with the registered office located in London, Greater London. Bison Commercial Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15520981
Private limited company
Age
1 year 8 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 26 Feb30 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9BQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in May 1986
Fison & Sons Limited
PSC
Mr Fredrick Guy Fison
PSC • British • Lives in UK • Born in May 1986
Mr Andrew Michael Pope
PSC • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Myhaus Maintenance Limited
Andrew Michael Pope is a mutual person.
Active
Bison Contractors Limited
Frederick Guy Fison is a mutual person.
Active
The Farnham Agents Limited
Andrew Michael Pope is a mutual person.
Active
Decontami Limited
Frederick Guy Fison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 1 Mar30 Apr 2025
Traded for 14 months
Cash in Bank
£16.7K
Turnover
Unreported
Employees
3
Total Assets
£152.3K
Total Liabilities
-£82.03K
Net Assets
£70.27K
Debt Ratio (%)
54%
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Accounting Period Extended
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Fison & Sons Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr Andrew Michael Pope Appointed
1 Year 4 Months Ago on 10 Jul 2024
Andrew Michael Pope (PSC) Appointed
1 Year 4 Months Ago on 10 Jul 2024
Mr Frederick Guy Fison Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Fredrick Guy Fison (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Incorporated
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 9 Oct 2025
Previous accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 8 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 31 Jul 2024
Notification of Andrew Michael Pope as a person with significant control on 10 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Andrew Michael Pope as a director on 10 July 2024
Submitted on 31 Jul 2024
Change of details for Fison & Sons Limited as a person with significant control on 10 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Frederick Guy Fison on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Notification of Fredrick Guy Fison as a person with significant control on 29 February 2024
Submitted on 20 Apr 2024
Repayment History
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