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 - BRADFORD

This company is listed in the following categories:
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

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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

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