Bison River Limited

Active04048343 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jeanette Pauline Wood
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 4 Valley Court Offices Lower Road
Croydon
Royston
SG8 0HF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Roebuck, John
Secretary · Appointed 24 October 2008
British
Director · Appointed 7 August 2000
British
Born December 1959 (66)
Officer history (5 former)
30 October 2008
Resigned Carey, Linda as Secretary
24 October 2008
Appointed Roebuck, John as Secretary
23 June 2006
Appointed Carey, Linda as Secretary
4 April 2006
Resigned Cohen, Emmanuel Isaac Hayeem as Secretary
4 April 2006
Resigned Cohen, Emmanuel Isaac Hayeem as Director
7 August 2000
Appointed Wood, Jeanette Pauline as Director
7 August 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
7 August 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 August 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
7 August 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
7 August 2000
Appointed Cohen, Emmanuel Isaac Hayeem as Secretary
7 August 2000
Appointed Cohen, Emmanuel Isaac Hayeem as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£135,817
Cash
£22
Employees
2
Debt Ratio
47%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £122,938 £133,771 £136,636 £108,875 £81,632 £135,817
Balance sheet detail
202520242023202220212020
Fixed Assets£223,736£215,951£230,945£180,000£180,000£180,000
Current Assets£31,852£50,419£63,424£116,404£127,900£127,333
Debtors£31,830£50,354£63,410£103,835£112,471£88,794
Cash£22£65£14£12,569£15,429£38,539
Creditors (> 1 year)£17,558£27,328£37,124£47,568
Net Current Assets(£46,709)(£84,859)(£62,814)£26,336£22,570£20,681
Net Assets£135,817£81,632£108,875£136,636£133,771£122,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates7 August 2026
7 July 2026Unaudited abridged accounts31 July 2025
8 August 2025Confirmation statement with updates7 August 2025
2 May 2025Unaudited abridged accounts31 July 2024
13 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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