Bison Process Group Ltd
- Company number
- 13860459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2022
- Nature of business
- Other software publishing
Financial intermediation not elsewhere classified
Management consultancy activities other than financial management
Registered office
Previous names
- Glen Smith Fitness Ltd (until 25 Feb 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2022 | 20 Jan 2026 |
| Mr Bryan Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2026 | 23 Feb 2026 |
| Mr Viktors Safonovs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2026 | 27 Feb 2026 |
| Andrejs Cvetkovs | Ownership Of Shares 75 To 100 Percent | 27 Feb 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £1 | - |
| 31 Jan 2025 Dormant | £1 | £1 |
| 31 Jan 2024 Dormant | £1 | £1 |
| 31 Jan 2023 Dormant | £1 | £1 |
Connections
Registered address
11,839 companies are registered at this address - likely a registration agent.