Introduction
Watch Company
B
BISON PRECISION ENGINEERING LTD
BISON PRECISION ENGINEERING LTD is an active company incorporated on 24 June 2019 with the registered office located in Kidderminster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). BISON PRECISION ENGINEERING LTD was registered 6 years ago.(SIC: 25620)
Status
active
Active since 6 years ago
Company No
12066607
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 June 2024 (1 year ago)
Submitted on 5 July 2024 (1 year ago)
Next Due
Due by 7 July 2025
For period ending 23 June 2025
Address
3 Empire House Beauchamp Avenue Kidderminster, DY11 7AQ,
Previous Addresses
9 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB England
From: 26 March 2024To: 21 March 2025
21-23 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England
From: 21 September 2021To: 26 March 2024
Unit 32, Cuckoo Hill Farm Castlethorpe Road Hanslope Milton Keynes MK19 7HQ England
From: 16 April 2021To: 21 September 2021
21 Cowper Street Olney MK46 4BW England
From: 4 October 2019To: 16 April 2021
76 High Street Whittlebury Towcester NN12 8XJ United Kingdom
From: 24 June 2019To: 4 October 2019
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, George Louis
ActiveChurch Street, StourbridgeDY8 1LT
Born October 1950
Director
Appointed 06 Mar 2025
ANDERSON, George Louis
Church Street, StourbridgeDY8 1LT
Born October 1950
Director
06 Mar 2025
Active
DUNCAN, Sara Louise
ResignedQuarry Park Close, NorthamptonNN3 6QB
Born November 1964
Director
Appointed 24 Jun 2019
Resigned 06 Mar 2025
DUNCAN, Sara Louise
Quarry Park Close, NorthamptonNN3 6QB
Born November 1964
Director
24 Jun 2019
Resigned 06 Mar 2025
Resigned
ELPHICK, Brian Eric
ResignedQuarry Park Close, NorthamptonNN3 6QB
Born June 1962
Director
Appointed 24 Jun 2019
Resigned 06 Mar 2025
ELPHICK, Brian Eric
Quarry Park Close, NorthamptonNN3 6QB
Born June 1962
Director
24 Jun 2019
Resigned 06 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hside Holdings Ltd
ActivePark Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 May 2023
Ms Sara Louise Duncan
CeasedSanders Road, WellingboroughNN8 4NL
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Ceased 26 May 2023
Ms Sara Louise Duncan
Sanders Road, WellingboroughNN8 4NL
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2019
Ceased 26 May 2023
Ceased
Mr Brian Eric Elphick
CeasedSanders Road, WellingboroughNN8 4NL
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Ceased 26 May 2023
Mr Brian Eric Elphick
Sanders Road, WellingboroughNN8 4NL
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jun 2019
Ceased 26 May 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2026
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2024
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
5 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
16 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2021
4 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2019