Menna Overview
Here’s a quick overview of BISON MACHINERY LIMITED 👀 — a England based business that started in 2012.
BISON MACHINERY LIMITED
- Company statusactive
- Company No07990593
- Age14 years 4 months Incorporated 14 March 2012
- Officers5
Address
St Albans Road, Stafford, England, ST16 3DR, England
BISON MACHINERY LIMITED is an active company incorporated on 14 March 2012 and based in England, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Capital Cancellation Shares
1 Year Ago on 11 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 30 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 May 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSHNELL, Angus Ross | director | Aug 1993 | 01 Jan 2018 |
| BUSHNELL, Garth Stephen | director | Mar 1990 | 14 Mar 2012 |
| BUSHNELL, Guy Harvey | director | Jun 1988 | 14 Mar 2012 |
| BUSHNELL, Rachel Mary | director | Jun 1964 | 14 Mar 2012 |
| BUSHNELL, Roderick Humphrey | director | Mar 1966 | 14 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bison Machinery Holdings Ltd | 06 Jan 2025 | |
| Mr Roderick Humphrey Bushnell | Mar 1966 | 06 Apr 2016 |
| Mrs Rachel Mary Bushnell | Jun 1964 | 06 Apr 2016 |
Related Companies
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BUSHNELL, Garth Stephen, BUSHNELL, Roderick Humphrey are mutual persons.
BUSHNELL, Roderick Humphrey are mutual persons.
BUSHNELL, Roderick Humphrey, DAWBER, Peter Carl are mutual persons.
BUSHNELL, Roderick Humphrey are mutual persons.
BISON MACHINERY HOLDINGS LTD
BUSHNELL, Angus Ross, BUSHNELL, Garth Stephen, BUSHNELL, Guy Harvey are mutual persons.
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Here’s a quick overview of BISON MACHINERY LIMITED 👀 — a England based business that started in 2012.