BIISON LTD - NEWARK


Company Profile Company Filings

Overview

BIISON LTD is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
BIISON LTD was incorporated 5 years ago on 15/03/2019 and has the registered number: 11884923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIISON LTD - NEWARK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT C6 CRESSEY HOLME FARM BULLPIT ROAD
NEWARK
NG24 3LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JENNA MARIE KIRBY Mar 1985 British Director 2023-03-08 CURRENT
MR ANDREW MARK KIRBY Dec 1982 British Director 2019-03-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Biison Group Limited 2023-03-06 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Andrew Mark Kirby 2019-03-15 - 2023-03-06 12/1982 Newark   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JL BUSINESS SERVICES LIMITED NEWARK ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
KIRBY HOMES LIMITED NEWARK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE BIISON GROUP LIMITED BALDERTON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
BIISON CONSTRUCTION LIMITED BALDERTON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Biison Ltd 2023-12-26 31-03-2023 £124,318 Cash
Biison Ltd 2022-11-11 31-03-2022 £194,861 Cash
Biison Ltd 2021-12-24 31-03-2021 £151,550 Cash
Biison Limited 2020-06-09 31-03-2020 £19,569 Cash £249 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDIESS LIMITED NEWARK Active MICRO ENTITY 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SS ELECTRICAL SOLUTIONS LTD NEWARK ENGLAND Active MICRO ENTITY 33140 - Repair of electrical equipment
D & B STEEL STRUCTURES LTD NEWARK ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
SS PROPERTY SOLUTIONS LIMITED NEWARK UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CARLOS’ CAR CARE LIMITED NEWARK ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
THE BIISON GROUP LIMITED BALDERTON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
BIISON CONSTRUCTION LIMITED BALDERTON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.