BP

BISON PROPERTY DEVELOPMENTS LIMITED

Active

Company number 08762267

Ripon, England · Incorporated 5 November 2013

4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ, England

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Felicity Waters
Born December 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2020
PS
Mr Fraser Henry Hamilton Waters
Born March 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
28 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Resolution
Resolution
28 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2021 View
Memorandum Articles
Incorporation
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Change Person Director Company With Change Date
Officers
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2013 View
Incorporation Company
Incorporation
5 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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