Menna Overview
Here’s a quick overview of BISON INVESTMENTS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2019.
BISON INVESTMENTS LIMITED
- Company statusactive
- Company No11819830
- Age7 years 5 months Incorporated 11 February 2019
- Officers2
Address
25 Station Road, Hinckley, Leicestershire, LE10 1AP, England
BISON INVESTMENTS LIMITED is an active company incorporated on 11 February 2019 and based in Hinckley, Leicestershire, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
4 Months Ago on 06 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 21 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 19 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 19 Feb 2026
Notification Of A Person With Significant Control
5 Months Ago on 19 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jun 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Incorporation Company
7 Years Ago on 11 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTKOWSKI, Dariusz Marcin | director | May 1985 | 11 Feb 2019 |
| RUTKOWSKI, Wlodzimierz | director | Nov 1954 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dariusz Rutkowski | May 1985 | 07 Oct 2025 |
| Mr Wlodzimierz Rutkowski | Nov 1954 | 11 Feb 2019 |
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Here’s a quick overview of BISON INVESTMENTS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2019.