Bison Precision Engineering Ltd, Wellingborough
Bison Precision Engineering Ltd is a private limited company. Located at 21-23 Sanders Road, Finedon Road Industrial Estate, Wellingborough NN8 4NL, the above-mentioned 4 years old firm was incorporated on 2019-06-24 and is officially categorised as "machining" (SIC: 25620).2 directors can be found in the enterprise: Sara D. (appointed on 24 June 2019), Brian E. (appointed on 24 June 2019).
| About | |
|---|---|
| Name: Bison Precision Engineering Ltd | |
| Number: 12066607 | |
| Incorporation date: 2019-06-24 | |
| End of financial year: 30 June |
| Address: |
21-23 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL |
| SIC code: |
25620 - Machining |
Company staff
People with significant control
Hside Holdings Ltd
26 May 2023
| Address | 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14441406 |
| Nature of control: |
75,01-100% shares |
Brian E.
24 June 2019 - 26 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sara D.
24 June 2019 - 26 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 56,721 | 7,879 | 44,767 | 47,828 |
| Total Assets Less Current Liabilities | - | - | 32,327 | 49,254 |
The due date for Bison Precision Engineering Ltd confirmation statement filing is 2024-07-07. The most current confirmation statement was sent on 2023-06-23. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Hside Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Park Plaza, Heath Hayes, WS12 2DE Cannock. Brian E. that has 1/2 or less of shares, 1/2 or less of voting rights. Sara D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Confirmation statement
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 | accounts |
Free Download
(7 pages)
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