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Bison Machinery Holdings Ltd

Bison Machinery Holdings Ltd is an active company incorporated on 11 September 2024 with the registered office located in Stafford, Staffordshire. Bison Machinery Holdings Ltd was registered 12 months ago.
Status
Active
Active since incorporation
Company No
15949590
Private limited company
Age
12 months
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 11 Sep31 Jan 2025 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
St Albans Road
Industrial Estate
Stafford
ST16 3DR
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was Bison Machinery Limited St Albans Road Stafford ST16 3DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Bison Machinery Limited
Garth Stephen Bushnell, Guy Harvey Bushnell, and 1 more are mutual people.
Active
Morgan Rushworth Limited
Garth Stephen Bushnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Aug31 Jan 2025
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.16M
Total Liabilities
-£2.06M
Net Assets
£101.09K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Micro Accounts Submitted
4 Months Ago on 8 May 2025
Accounting Period Shortened
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
Mr Angus Ross Bushnell Appointed
8 Months Ago on 6 Jan 2025
Mr Guy Harvey Bushnell Appointed
8 Months Ago on 6 Jan 2025
Mr Garth Stephen Bushnell Appointed
8 Months Ago on 6 Jan 2025
Mrs Rachel Mary Bushnell Appointed
8 Months Ago on 6 Jan 2025
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 8 May 2025
Previous accounting period shortened from 30 September 2025 to 31 January 2025
Submitted on 8 May 2025
Registered office address changed from Bison Machinery Limited St Albans Road Stafford ST16 3DR United Kingdom to St Albans Road Industrial Estate Stafford ST16 3DR on 23 April 2025
Submitted on 23 Apr 2025
Registration of charge 159495900001, created on 20 January 2025
Submitted on 24 Jan 2025
Registration of charge 159495900002, created on 20 January 2025
Submitted on 24 Jan 2025
Appointment of Mrs Rachel Mary Bushnell as a director on 6 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Garth Stephen Bushnell as a director on 6 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Angus Ross Bushnell as a director on 6 January 2025
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Repayment History
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