Menna Overview
Here’s a quick overview of BISON PROPERTY DEVELOPMENTS LIMITED 👀 — a Ripon, North Yorkshire based business that started in 2013.
BISON PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No08762267
- Age13 years Incorporated 5 November 2013
- Officers2
Address
4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ, England
BISON PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 5 November 2013 and based in Ripon, North Yorkshire, England. The company was registered 13 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)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 11 May 2021
Capital Allotment Shares
5 Years Ago on 29 Apr 2021
Resolution
5 Years Ago on 28 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 28 Apr 2021
Memorandum Articles
5 Years Ago on 28 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Feb 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERS, Felicity | director | Dec 1975 | 15 Dec 2014 |
| WATERS, Fraser Henry Hamilton | director | Mar 1976 | 05 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Felicity Waters | Dec 1975 | 21 Dec 2020 |
| Mr Rupert Christian Allhusen | Dec 1979 | 06 Apr 2016 |
| Mr Fraser Henry Hamilton Waters | Mar 1976 | 06 Apr 2016 |
Related Companies
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WATERS, Fraser Henry Hamilton are mutual persons.
WATERS, Fraser Henry Hamilton are mutual persons.
MFW PROPERTIES LLP
WATERS, Fraser Henry Hamilton are mutual persons.
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Menna Overview
Here’s a quick overview of BISON PROPERTY DEVELOPMENTS LIMITED 👀 — a Ripon, North Yorkshire based business that started in 2013.