BISON MACHINERY HOLDINGS LTD
15949590Activities of other holding companies n.e.c.
BISON MACHINERY HOLDINGS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Full company profile for BISON MACHINERY HOLDINGS LTD (15949590), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 11 Sept 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£101.08k
Total Liabilities
£2.06M
Turnover
N/A
Employees
N/A
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bushnell, Angus Ross | Director | British | England | 6 Jan 2025 | Active |
| Bushnell, Rachel Mary | Director | British | United Kingdom | 6 Jan 2025 | Active |
| Bushnell, Roderick Humphrey | Director | British | England | 11 Sept 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Rachel Mary Bushnell
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Roderick Humphrey Bushnell
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mrs Rachel Mary Bushnell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Roderick Humphrey Bushnell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land and buildings on the north west side of St Albans Road, Stafford STAFFORD | Freehold | - | 11 Feb 2025 |
land and buildings on the north west side of St Albans Road, Stafford STAFFORD | Leasehold | £1,850,000 | 31 Jan 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Confirmation Statement | Confirmation statement made on 1 Jun 2026 with no updates | |
| 18 Jun 2025 | Confirmation Statement | Confirmation statement made on 18 Jun 2025 with updates | |
| 8 May 2025 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 8 May 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 23 Apr 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 1 Jun 2026 with no updates
Confirmation statement made on 18 Jun 2025 with updates
Annual accounts made up to 30 Sept 2025
Annual accounts made up to 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 1 Jun 2026 with no updates
1 months ago on 1 Jun 2026
Confirmation statement made on 18 Jun 2025 with updates
1 years ago on 18 Jun 2025
Annual accounts made up to 30 Sept 2025
1 years ago on 8 May 2025
Annual accounts made up to 31 Jan 2025
1 years ago on 8 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 23 Apr 2025