Bison Precision Engineering Ltd
- Company number
- 12066607
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2019
- Nature of business
- Machining
- Corporate group
- Hside Investments Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, George Louis | Director | 6 Mar 2025 | |
| ELPHICK, Brian Eric | Director | 24 Jun 2019 | 6 Mar 2025 |
| DUNCAN, Sara Louise | Director | 24 Jun 2019 | 6 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hside Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 26 May 2023 | |
| Ms Sara Louise Duncan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2019 | 26 May 2023 |
| Mr Brian Eric Elphick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jun 2019 | 26 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £1 | - | - |
| 31 Dec 2023 | -£20,330 | £2,739 | 2 |
| 30 Jun 2023 | -£28,123 | £5,212 | 3 |
| 30 Jun 2022 | £32,327 | £3,561 | 3 |
| 30 Jun 2021 | £34,587 | -£3,571 | 2 |
| 30 Jun 2020 | £27,265 | £23,816 | 2 |
Connections
Owned by
Bison Precision Engineering Ltd → Hside Holdings Ltd → Hside Investments Ltd
Directors’ other companies
- ANDERSON, George Louis - Director at Hside Investments Ltd
- ANDERSON, George Louis - Director at Fabvent Holdings Ltd
- ANDERSON, George Louis - Director at GLA 2025 Limited
- ANDERSON, George Louis - Director at Acucomm Limited
Companies at the same address
- GLA 2025 Limited (10294253)
- Grovebrooke Services Limited (16947748)
- Richard Francis Transport Ltd (13393713)