Company information:
Bison Bede Limited (No: 03600400)
Status: Active
Incorporated: 20-Jul-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: JOHN STEWART JAKES ( DOB: May-1956 From: Oct-2007 )
Current Director: JOANNE AMANDA RICHARDSON ( DOB: Oct-1976 From: May-2019 )
Resigned Director: SAMANTHA CONDREN ( DOB: Aug-1969 From: May-2002 To: Oct-2007 )
Resigned Director: STEPHEN JOHN DICKINSON ( DOB: Oct-1957 From: Oct-2001 To: Nov-2005 )
Resigned Director: ANDREW WILLIAM GARNER ( DOB: Jun-1964 From: Oct-2006 To: Oct-2007 )
Resigned Director: MARTIN OTTO HUTH ( DOB: Jul-1963 From: Jul-1998 To: Feb-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: IAN JONES ( From: Oct-2006 To: Oct-2007 )
Resigned Director: JOANNE HELEN KENNEDY ( DOB: May-1964 From: Oct-2007 To: Sep-2009 )
Resigned Director: HENDRIK KRAMPE ( DOB: Nov-1970 From: Jul-1998 To: Aug-2001 )
Resigned Director: ROBERT JOHN LINES ( DOB: Jul-1965 From: Oct-2002 To: Oct-2007 )
Resigned Director: EDWARD GEORGE PUTNAM ( DOB: Mar-1969 From: Jan-2010 To: Jul-2010 )
Resigned Director: PETER SCHULZ ( DOB: Jun-1964 From: Jul-1998 To: May-2001 )
Resigned Director: THIMO SOMMERFELD ( From: Apr-2002 To: Jun-2003 )
Resigned Director: PAUL ROBIN TAYLOR ( From: Jan-2000 To: Jul-2004 )
Resigned Director: SIMON TURTON ( From: Jun-2003 To: Jul-2004 )
Resigned Director: ANDREW WARE ( DOB: Feb-1963 From: Jan-1999 To: Jan-2000 )
Resigned Director: LAWRENCE EDWARD WARRINER ( DOB: Nov-1960 From: Jun-2013 To: Sep-2016 )
Resigned Director: REES WITHERS ( DOB: Feb-1953 From: Jul-1998 To: Jul-2004 )
Resigned Secretary: DAVID GRESFORD BELMONT ( DOB: Jul-1959 From: May-2009 To: Nov-2016 )
Resigned Secretary: SAMANTHA CONDREN ( DOB: Aug-1969 From: Aug-2001 To: Oct-2007 )
Resigned Secretary: ZOFIA STEFANIA GARVEY ( DOB: Apr-1968 From: Oct-2007 To: May-2009 )
Resigned Secretary: HENDRIK KRAMPE ( DOB: Nov-1970 From: Feb-2000 To: Aug-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ANDREW WARE ( DOB: Feb-1963 From: Jan-1999 To: Jan-2000 )
Resigned Secretary: REES WITHERS ( DOB: Feb-1953 From: Jul-1998 To: Jan-1999 )
Persons of Significant Control:
Mr John Jakes, Telecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire, BD20 6RB: Ownership of shares – 75% or more (Notified: 2016-05-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |