BISON BEDE LIMITED

BISON BEDE LIMITED is an active private limited company, incorporated on 20 July 1998. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Station Road, Bradford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. BISON BEDE LIMITED has no previous names. The company has 13 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	TELECOM HOUSE MILLENNIUM BUSINESS PARK
Address Line 2	STATION ROAD STEETON KEIGHLEY
Post Town	BRADFORD
County	WEST YORKSHIRE
Postcode	BD20 6RB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	1
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

BISON BEDE LIMITED

Directors

(The company's officers)

MR JOHN STEWART JAKES

(~67 year old British national)

TELECOM HOUSE MILLENNIUM BUSINESS PARK, STATION ROAD STEETON KEIGHLEY, BRADFORD, WEST YORKSHIRE, BD20 6RB

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 25/10/2007

MS JOANNE AMANDA RICHARDSON

(~47 year old British national)

TELECOM HOUSE MILLENNIUM BUSINESS PARK, STATION ROAD STEETON KEIGHLEY, BRADFORD, WEST YORKSHIRE, BD20 6RB

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/05/2019

Shareholders

(Persons of Significant Control)

Mr John Jakes

(~67 year old British national)

Telecom House, Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire, BD20 6RB

Owns between 75% and 100% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

ACORN INNOVATIONS LIMITED

MR JOHN STEWART JAKES

ACORN LIFESTYLE LIMITED

MR JOHN STEWART JAKES

ACORN MOBILITY SERVICES LTD.

MR JOHN STEWART JAKES
MS JOANNE AMANDA RICHARDSON

ACORN SAFETY TUBS LIMITED

MR JOHN STEWART JAKES

ACORN STAIRLIFTS LIMITED

MR JOHN STEWART JAKES

BISON EMPLOYEE BENEFIT TRUSTEES LIMITED

MR JOHN STEWART JAKES

BISON HOMECARE LIMITED

MR JOHN STEWART JAKES
MS JOANNE AMANDA RICHARDSON

BRITANNIA STAIRLIFTS LIMITED

MR JOHN STEWART JAKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)