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Companies House/Balderton/Company profile

THE BIISON GROUP LIMITED

Active
14634579·incorporated 2023-02-02

THE BIISON GROUP LIMITED is an active UK private limited company, incorporated on 2 February 2023 at Companies House (number 14634579; OpenRegistry canonical ID GB-14634579-the-biison-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 7 active companies registered in Balderton, Newark (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-02
Registered Address
UNIT C6 CRESSEY HOLME FARM, BULLPIT ROAD, BALDERTON, NEWARK, NG24 3LZ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

THE BIISON GROUP LIMITED has 2 persons with significant control on file:

  • Mr Andrew Mark Kirby born 1982 resident in England, British national. Notified 2023-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jenna Marie Kirby born 1985 resident in England, British national. Notified 2023-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Balderton: