Bison Bede Limited

Active03600400 Private limited company
Incorporated
20 July 1998 (28 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
John Jakes
Accounts type
Dormant
Region
Yorkshire
Address
Telecom House Millennium Business Park
Station Road Steeton Keighley
Bradford
BD20 6RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2019
British
Born October 1976 (50)
Director · Appointed 25 October 2007
British
Born May 1956 (70)
Officer history (25 former)
31 May 2019
Appointed Richardson, Joanne Amanda as Director
17 November 2016
Resigned Belmont, David Gresford as Secretary
30 September 2016
Resigned Warriner, Lawrence Edward as Director
27 June 2013
Appointed Warriner, Lawrence Edward as Director
9 July 2010
Resigned Putnam, Edward George as Director
18 January 2010
Appointed Putnam, Edward George as Director
8 September 2009
Resigned Kennedy, Joanne Helen as Director
1 May 2009
Resigned Garvey, Zofia Stefania as Secretary
1 May 2009
Appointed Belmont, David Gresford as Secretary
25 October 2007
Appointed Garvey, Zofia Stefania as Secretary
25 October 2007
Appointed Kennedy, Joanne Helen as Director
25 October 2007
Resigned Lines, Robert John as Director
25 October 2007
Resigned Garner, Andrew William as Director
25 October 2007
Resigned Jones, Ian as Director
25 October 2007
Resigned Condren, Samantha as Secretary
25 October 2007
Appointed Jakes, John Stewart as Director
25 October 2007
Resigned Condren, Samantha as Director
17 October 2006
Appointed Garner, Andrew William as Director
17 October 2006
Appointed Jones, Ian as Director
28 November 2005
Resigned Dickinson, Stephen John as Director
31 July 2004
Resigned Turton, Simon as Director
31 July 2004
Resigned Withers, Rees as Director
29 July 2004
Resigned Taylor, Paul Robin as Director
30 June 2003
Appointed Turton, Simon as Director
26 June 2003
Resigned Sommerfeld, Thimo, Dr as Director
31 October 2002
Appointed Lines, Robert John as Director
1 May 2002
Appointed Condren, Samantha as Director
25 April 2002
Appointed Sommerfeld, Thimo, Dr as Director
17 October 2001
Appointed Dickinson, Stephen John as Director
13 August 2001
Appointed Condren, Samantha as Secretary
13 August 2001
Resigned Krampe, Hendrik as Secretary
13 August 2001
Resigned Krampe, Hendrik as Director
2 May 2001
Resigned Schulz, Peter as Director
21 February 2001
Resigned Huth, Martin Otto as Director
23 February 2000
Appointed Krampe, Hendrik as Secretary
4 January 2000
Resigned Ware, Andrew as Director
4 January 2000
Resigned Ware, Andrew as Secretary
1 January 2000
Appointed Taylor, Paul Robin as Director
4 January 1999
Appointed Ware, Andrew as Director
4 January 1999
Appointed Ware, Andrew as Secretary
4 January 1999
Resigned Withers, Rees as Secretary
24 July 1998
Appointed Krampe, Hendrik as Secretary
24 July 1998
Appointed Schulz, Peter as Director
24 July 1998
Appointed Huth, Martin Otto as Director
24 July 1998
Appointed Krampe, Hendrik as Director
24 July 1998
Appointed Withers, Rees as Secretary
24 July 1998
Appointed Withers, Rees as Director
24 July 1998
Resigned Krampe, Hendrik as Secretary
24 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Jakes
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born May 1956 (70)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1
Debtors£1£1£1£1
Cash£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates20 July 2026
27 May 2026Accounts for a dormant company30 September 2025
24 July 2025Confirmation statement with no updates20 July 2025
21 May 2025Accounts for a dormant company30 September 2024
3 August 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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