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Companies House/Southampton/Company profile

BISON GLOBAL LIMITED

Active
08548230·incorporated 2013-05-29

BISON GLOBAL LIMITED is an active UK private limited company, incorporated on 29 May 2013 at Companies House (number 08548230; OpenRegistry canonical ID GB-08548230-bison-global-limited). Sophymarine's OpenRegistry classifies it under SIC 46630 (Wholesale of mining, construction and civil engineering machinery), one of 520 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-29
Registered Address
PIONEER HOUSE BOTTINGS INDUSTRIAL ESTATE, HILLSONS ROAD CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2DY
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BISON GLOBAL LIMITED has 4 persons with significant control on file:

  • Corinna Julienne Browning born 1978 resident in United Kingdom, British national. Notified 2022-06-30.
    • Holds 25–50% of voting rights
  • Mr Simon Richard Browning born 1976 resident in United Kingdom, British national. Notified 2022-06-30.
    • Holds 25–50% of voting rights
  • Alison Browning born 1941 resident in United Kingdom, British national. Notified 2022-11-08.
    • Owns 25–50% of shares
  • Mr Richard Oliver Browning born 1945 resident in United Kingdom, British national. Notified 2022-11-08.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Alison Ruth Browning born 1941 resident in United Kingdom, British national. Notified 2022-11-08. Ceased 2022-11-08.
    • Owns 25–50% of shares
  • Mr Simon Richard Browning born 1976 resident in United Kingdom, British national. Notified 2018-06-13. Ceased 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-29. Ceased 2018-06-13.

Previous names

BISON GLOBAL LIMITED has previously traded as:

  • BISON INDUSTRIAL CORPORATION LIMITED (until 2023-01-16)

Similar UK companies

Other companies registered under SIC 46630 (Wholesale of mining, construction and civil engineering machinery):

Other companies registered in Southampton: