BISON DEVELOPMENTS NE LIMITED

BISON DEVELOPMENTS NE LIMITED is an active private limited company, incorporated on 8 June 2022. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Manor Way, Billingham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. BISON DEVELOPMENTS NE LIMITED previously had the company name BISON ESTATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O HMB ACCOUNTANTS LIMITED 18A MANOR WAY
Address Line 2	BELASIS HALL TECHNOLOGY PARK
Post Town	BILLINGHAM
County	DURHAM
Country	ENGLAND
Postcode	TS23 4HN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	06/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

43999 - Other specialised construction activities n.e.c.

Company Name History

From 06/07/2022 onwards:

BISON DEVELOPMENTS NE LIMITED

Prior to 06/07/2022:

BISON ESTATES LIMITED

Directors

(The company's officers)

MR DANIEL BIRD

(~38 year old British national)

C/O HMB ACCOUNTANTS LIMITED 18A MANOR WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, DURHAM, TS23 4HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2022

MR MATTHEW IAN WILSON

(~37 year old British national)

C/O HMB ACCOUNTANTS LIMITED 18A MANOR WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, DURHAM, TS23 4HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2022

Shareholders

(Persons of Significant Control)

Mr Matthew Ian Wilson

(~37 year old British national)

C/O Hmb Accountants Limited, 18a Manor Way, Belasis Hall Technology Park, Billingham, Durham, TS23 4HN, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/06/2022

Mr Daniel Geoffrey Bird

(~38 year old British national)

C/O Hmb Accountants Limited, 18a Manor Way, Belasis Hall Technology Park, Billingham, Durham, TS23 4HN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/06/2022

Connections

(Shared officers)

BISON LIVING LIMITED

MR DANIEL GEOFFREY BIRD
MR MATTHEW IAN WILSON

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)