The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BIISON LTD
Companies House number 11884923. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Amended total exemption full accounts made up to 2025-03-31 on 27 Jan 2026
Entity Watch briefing
BIISON LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is amended total exemption full accounts made up to 2025-03-31 on 27 Jan 2026.
The next confirmation statement is due 21 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Amended total exemption full accounts made up to 2025-03-31 on 27 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 15 Mar 2019 - roughly 7 years - which helps separate an established record from a newly formed one.
Quick answers about BIISON LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BIISON LTD?
The next confirmation statement due date currently shown on the public record is 21 Apr 2026.
Is BIISON LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BIISON LTD?
The public register currently shows 2 active officers: KIRBY, Andrew Mark, KIRBY, Jenna Marie.
Who are the PSCs of BIISON LTD?
The public register currently shows 1 active PSC: The Biison Group Limited.
What was the latest filing for BIISON LTD?
The latest filing currently shown is Amended total exemption full accounts made up to 2025-03-31 dated 27 Jan 2026 with filing code AAMD.
What changed recently at BIISON LTD?
BIISON LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is amended total exemption full accounts made up to 2025-03-31 on 27 Jan 2026.
Company facts
Unit C6 Cressey Holme Farm Bullpit Road, Balderton, Newark, NG24 3LZ, England
15 Mar 2019
21 Apr 2026
7 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 15 Mar 2019
Director
Appointed 8 Mar 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Amended total exemption full accounts made up to 2025-03-3127 Jan 2026
Form AAMD. Filed on 2026-01-27.
Total exemption full accounts made up to 2025-03-3123 Dec 2025
Form AA. Filed on 2025-12-23.
Amended total exemption full accounts made up to 2024-03-3117 Nov 2025
Form AAMD. Filed on 2025-11-17.
Confirmation statement made on 2025-04-07 with updates10 Apr 2025
Form CS01. Filed on 2025-04-10.
Total exemption full accounts made up to 2024-03-3123 Dec 2024
Form AA. Filed on 2024-12-23.
Confirmation statement made on 2024-04-07 with no updates9 Apr 2024
Form CS01. Filed on 2024-04-09.
Total exemption full accounts made up to 2023-03-3122 Dec 2023
Form AA. Filed on 2023-12-22.
Appointment of Mrs Jenna Marie Kirby as a director on 2023-03-0819 Apr 2023
Form AP01. Filed on 2023-04-19.
Notification of The Biison Group Limited as a person with significant control on 2023-03-0619 Apr 2023
Form PSC02. Filed on 2023-04-19.
Cessation of Andrew Mark Kirby as a person with significant control on 2023-03-0619 Apr 2023
Form PSC07. Filed on 2023-04-19.
Change of details for Mr Andrew Mark Kirby as a person with significant control on 2023-03-0619 Apr 2023
Form PSC04. Filed on 2023-04-19.
Confirmation statement made on 2023-04-07 with updates18 Apr 2023
Form CS01. Filed on 2023-04-18.