| Company Name | Pl Bison Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12142844 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2019(4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jigar Patel |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA |
| Director Name | Mr Nilkumar Patel |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA |
| Director Name | Mr Jay Patel |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2020(8 months after company formation) |
| Appointment Duration | 4 years |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 43 Burgundy Drive Burgundy Drive Hemel Hempstead HP2 7BX |
Location
| Registered Address | 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (4 days from now) |
Charges
| 27 May 2022 | Delivered on: 14 June 2022 Persons entitled: Lindum Group LTD Classification: A registered charge Particulars: Units 2 and 3 blenheim court, peppercorn close, peterborough PE1 2DU registered at land registry under title number CB125664. Outstanding |
|---|
Filing History
| 21 September 2023 | Registration of charge 121428440002, created on 20 September 2023 (5 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 14 June 2022 | Registration of charge 121428440001, created on 27 May 2022 (31 pages) |
| 18 May 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 5 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 27 January 2022 | Registered office address changed from 3 Coombe Road London NW10 0EB England to 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 27 January 2022 (1 page) |
| 22 July 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 23 June 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
| 30 October 2020 | Registered office address changed from 61-63 Foxhall News & Off Licence Foxhall Road Ipswich Suffolk IP3 8JU England to 3 Coombe Road London NW10 0EB on 30 October 2020 (1 page) |
| 7 September 2020 | Statement of capital following an allotment of shares on 26 August 2020
|
| 15 April 2020 | Notification of Jay Patel as a person with significant control on 9 April 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr Jay Patel as a director on 9 April 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with updates (5 pages) |
| 7 August 2019 | Incorporation Statement of capital on 2019-08-07
|