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Bison Bede Limited

03600400

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Telecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, BD20 6RB
Incorporated 20/07/1998

Previously known as

Domus Holdings Uk Limited · until 31/12/1998
Overclaw Limited · until 30/07/1998

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr John Stewart Jakes

director · Since 25/10/2007

DIRECTOR

BRITISH · MONACO · Age 70

Also on 24 other boards

Ms Joanne Amanda Richardson

director · Since 31/05/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

John Stewart Jakes

director · Since 25/10/2007

British · Monaco · Age 70

Joanne Amanda Richardson

director · Since 31/05/2019

British · England · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 24/07/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/07/1998

Hendrik Krampe

secretary · Resigned 24/07/1998

Rees Withers

secretary · Resigned 04/01/1999

Andrew Ware

director · Resigned 04/01/2000

Andrew Ware

secretary · Resigned 04/01/2000

Martin Otto Huth

director · Resigned 21/02/2001

Peter Schulz

director · Resigned 02/05/2001

Hendrik Krampe

director · Resigned 13/08/2001

Hendrik Krampe

secretary · Resigned 13/08/2001

Thimo Sommerfeld

director · Resigned 26/06/2003

Paul Robin Taylor

director · Resigned 29/07/2004

Rees Withers

director · Resigned 31/07/2004

Simon Turton

director · Resigned 31/07/2004

Stephen John Dickinson

director · Resigned 28/11/2005

Samantha Condren

secretary · Resigned 25/10/2007

Samantha Condren

director · Resigned 25/10/2007

Robert John Lines

director · Resigned 25/10/2007

Ian Jones

director · Resigned 25/10/2007

Andrew William Garner

director · Resigned 25/10/2007

Zofia Stefania Garvey

secretary · Resigned 01/05/2009

Joanne Helen Kennedy

director · Resigned 08/09/2009

Edward George Putnam

director · Resigned 09/07/2010

Lawrence Edward Warriner

director · Resigned 30/09/2016

David Gresford Belmont

secretary · Resigned 17/11/2016

Persons with Significant Control

Mr John Jakes

75–100% shares

British · Monaco · Age 70

Telecom House, Millennium Business Park, Bradford, BD20 6RB

Notified 01/05/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/07/2009Registered 31/07/2009

Change History

officer appointedJAKES, John Stewart
2026-07-24
officer appointedRICHARDSON, Joanne Amanda
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Telecom House Millennium Business Park
2026-07-24

TELECOM HOUSE MILLENNIUM BUSINESS PARK

post townBradford
2026-07-24

BRADFORD

CompanyRankvs 2061+ SIC 28990 peers
24

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House