BISON INC LTD
Company overview
- Incorporation date
- 18 October 2012
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 September 2026
Winding-up petition filed
Read the notice → -
24 September 2026
Resolutions for Winding-up
Read the notice → -
24 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BISON INC LTD is a private limited company incorporated on 18 October 2012, with its registered office in Gosforth. Companies House lists its business as other manufacturing not elsewhere classified. Its most recent accounts were made up to 31 October 2024.
On 10 September 2026 The Gazette published a notice headed “Winding-up petition filed”. On 24 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 24 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 October 2025. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Industry classification (SIC codes)
Officers & directors (1)
MORGAN, Shaun Richard
Director
Appointed: 18 October 2012
Recent filing history (33)
Registered office address changed from 13 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Total exemption full accounts made up to 31 October 2024
Accounts • Form AA
Confirmation statement made on 18 October 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 18 October 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2023
Accounts • Form AA
Director's details changed for Mr Shaun Morgan on 20 June 2020
Officers • Form CH01
Total exemption full accounts made up to 31 October 2022
Accounts • Form AA
Confirmation statement made on 18 October 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2021
Accounts • Form AA
Confirmation statement made on 18 October 2022 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 18 October 2021 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2020
Accounts • Form AA
Persons with significant control (1)
Mr Shaun Richard Morgan
Individual
Notified: 1 October 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 21 September 2026
Practitioners:
Steven Phillip Ross - Suite 5, 2nd Floor Bulman House
Shaun Hudson - Suite 5, 2nd Floor, Bulman House Regent Centre
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Accounts
Next due: 31 October 2026
Confirmation statement
Next due: 1 November 2026