BISON BEDE LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
BISON BEDE LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
BISON BEDE LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600400. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BISON BEDE LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600400. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BISON BEDE LIMITED - BRADFORD
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TELECOM HOUSE MILLENNIUM BUSINESS PARK
BRADFORD
WEST YORKSHIRE
BD20 6RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOANNE AMANDA RICHARDSON | Oct 1976 | British | Director | 2019-05-31 | CURRENT |
JOHN STEWART JAKES | May 1956 | British | Director | 2007-10-25 | CURRENT |
DR THIMO SOMMERFELD | May 1967 | German | Director | 2002-04-25 UNTIL 2003-06-26 | RESIGNED |
MR DAVID GRESFORD BELMONT | British | Secretary | 2009-05-01 UNTIL 2016-11-17 | RESIGNED | |
SAMANTHA CONDREN | Aug 1969 | British | Secretary | 2001-08-13 UNTIL 2007-10-25 | RESIGNED |
HENDRIK KRAMPE | German | Secretary | 2000-02-23 UNTIL 2001-08-13 | RESIGNED | |
MRS ZOFIA STEFANIA GARVEY | Apr 1968 | British | Secretary | 2007-10-25 UNTIL 2009-05-01 | RESIGNED |
HENDRIK KRAMPE | German | Secretary | 1998-07-24 UNTIL 1998-07-24 | RESIGNED | |
MR ANDREW WARE | Feb 1963 | British | Secretary | 1999-01-04 UNTIL 2000-01-04 | RESIGNED |
REES WITHERS | British | Secretary | 1998-07-24 UNTIL 1999-01-04 | RESIGNED | |
MR EDWARD GEORGE PUTNAM | Mar 1969 | British | Director | 2010-01-18 UNTIL 2010-07-09 | RESIGNED |
REES WITHERS | British | Director | 1998-07-24 UNTIL 2004-07-31 | RESIGNED | |
MR LAWRENCE EDWARD WARRINER | Nov 1960 | British | Director | 2013-06-27 UNTIL 2016-09-30 | RESIGNED |
SIMON TURTON | Jun 1967 | British | Director | 2003-06-30 UNTIL 2004-07-31 | RESIGNED |
PAUL ROBIN TAYLOR | Mar 1962 | British | Director | 2000-01-01 UNTIL 2004-07-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-07-20 UNTIL 1998-07-24 | RESIGNED | ||
PETER SCHULZ | Jun 1964 | German | Director | 1998-07-24 UNTIL 2001-05-02 | RESIGNED |
MARTIN OTTO HUTH | Jul 1963 | Germany | Director | 1998-07-24 UNTIL 2001-02-21 | RESIGNED |
MR ROBERT JOHN LINES | Jul 1965 | British | Director | 2002-10-31 UNTIL 2007-10-25 | RESIGNED |
HENDRIK KRAMPE | German | Director | 1998-07-24 UNTIL 2001-08-13 | RESIGNED | |
MRS JOANNE HELEN KENNEDY | British | Director | 2007-10-25 UNTIL 2009-09-08 | RESIGNED | |
MR ANDREW WARE | Feb 1963 | British | Director | 1999-01-04 UNTIL 2000-01-04 | RESIGNED |
IAN JONES | May 1959 | British | Director | 2006-10-17 UNTIL 2007-10-25 | RESIGNED |
MR ANDREW WILLIAM GARNER | Jun 1964 | British | Director | 2006-10-17 UNTIL 2007-10-25 | RESIGNED |
STEPHEN JOHN DICKINSON | Oct 1957 | British | Director | 2001-10-17 UNTIL 2005-11-28 | RESIGNED |
SAMANTHA CONDREN | Aug 1969 | British | Director | 2002-05-01 UNTIL 2007-10-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-20 UNTIL 1998-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Jakes | 2016-05-01 | 5/1956 | Bradford West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-28 | 30-09-2022 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-02 | 30-09-2020 | 1 equity |