Bison Windows Ltd

16534706

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAT 9 2 ALDERSON GROVE, WALTON-ON-THAMES, KT12 5EG

Incorporated 23/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43342

Glazing

Officers

Mr Tayler Ernest Thomas Sheldrake

director · Since 23/06/2025

GLAZIER

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Mr Connor White-Smith

director · Since 23/06/2025

GLAZIER

BRITISH · ENGLAND · Age 34

Mr Kyle Joe White-Smith

director · Since 23/06/2025

GLAZIER

BRITISH · ENGLAND · Age 24

Persons with Significant Control

Mr Connor White-Smith

25–50% shares

25–50% votes

Appoint directors

British · England · Age 34

Flat 6 2 Jupiter Court, Barnsbury Lane, Surbiton, KT5 9NE

Notified 23/06/2025

Mr Tayler Ernest Thomas Sheldrake

25–50% shares

25–50% votes

Appoint directors

British · England · Age 28

Flat 9, 2 Alderson Grove, Walton-On-Thames, KT12 5EG

Notified 23/06/2025

Mr Kyle Joe White-Smith

25–50% shares

25–50% votes

Appoint directors

British · England · Age 24

16 New House, South Lane, New Malden, KT3 5LH

Notified 23/06/2025