BISON GLOBAL LIMITED
BISON GLOBAL LIMITED is an active private limited company, incorporated on 29 May 2013. The nature of the business is Wholesale of mining, construction and civil engineering machinery. The company's registered office is on Hillsons Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BISON GLOBAL LIMITED previously had the company name BISON INDUSTRIAL CORPORATION LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08548230 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PIONEER HOUSE BOTTINGS INDUSTRIAL ESTATE |
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Address Line 2 | HILLSONS ROAD CURDRIDGE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO30 2DY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 26/06/2017 |
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Last Made Up Date | 29/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46630 - Wholesale of mining, construction and civil engineering machinery
Company Name History
From 16/01/2023 onwards:
BISON GLOBAL LIMITED
Prior to 16/01/2023:
BISON INDUSTRIAL CORPORATION LIMITED
Directors
(The company's officers)
CORINNA JULIENNE BROWNING
(~45 year old British national)
PIONEER HOUSE BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2DY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2022
MR SIMON RICHARD BROWNING
(~47 year old British national)
PIONEER HOUSE BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2013
Shareholders
(Persons of Significant Control)
Mr Richard Oliver Browning
(~78 year old British national)
Pioneer House Bottings Industrial Estate, Hillsons Road Curdridge, Southampton, Hampshire, SO30 2DY, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 08/11/2022
Alison Browning
(~82 year old British national)
Pioneer House, Bottings Industrial Estate, Hillsons Road, Curdridge, Southampton, SO30 2DY, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 08/11/2022
Connections
(Shared officers)
- MR SIMON RICHARD BROWNING
BISON INDUSTRIAL LIMITED
- CORINNA JULIENNE BROWNING
- MR SIMON RICHARD BROWNING
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)
BISON GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 2DY.
Map of BISON GLOBAL LIMITED at local scale
Map of BISON GLOBAL LIMITED at district scale
More Companies in SO30 2DY
Other companies with registered offices in SO30 2DY:
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)