THE BIISON GROUP LIMITED - BALDERTON


Company Profile Company Filings

Overview

THE BIISON GROUP LIMITED is a Private Limited Company from BALDERTON UNITED KINGDOM and has the status: Active.
THE BIISON GROUP LIMITED was incorporated 1 years ago on 02/02/2023 and has the registered number: 14634579. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/11/2024.

THE BIISON GROUP LIMITED - BALDERTON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 02/11/2024

Registered Office

UNIT C6 CRESSEY HOLME FARM
BALDERTON
NEWARK
NG24 3LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JENNA MARIE KIRBY Mar 1985 British Director 2023-02-02 CURRENT
MR ANDREW MARK KIRBY Dec 1982 British Director 2023-02-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mark Kirby 2023-02-02 12/1982 Balderton   Newark Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jenna Marie Kirby 2023-02-02 3/1985 Newark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIISON LTD NEWARK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
BIISON CONSTRUCTION LIMITED BALDERTON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

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
BIISON LTD NEWARK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
BIISON CONSTRUCTION LIMITED BALDERTON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.