Company Information for

BIS HENDERSON LIMITED

GRIFFIN HOUSE BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST,

Company Registration Number

03123810

Private Limited Company

Active

About Bis Henderson Ltd

BIS HENDERSON LIMITED was founded on 1995-11-08 and has its registered office in Warrington. The organisation's status is listed as "Active". Bis Henderson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BIS HENDERSON LIMITED
Legal Registered Office
GRIFFIN HOUSE BARLEY CASTLE TRADING ESTATE
APPLETON
WARRINGTON
WA4 4ST
Other companies in NN4
Previous Names
BIS (INTEGRATED SOLUTIONS) UK LTD
30/06/2014
BARWOOD INTEGRATED SOLUTIONS LIMITED
23/02/2005

Filing Information

Company Number03123810
Date formed1995-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/11/2015
Filing return next due06/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-05 20:20:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Chambers Company Secretary 2000-11-21 UNITED KINGDOM
Mark Stanley Botham Director COMPANY DIRECTOR 2009-08-21 UNITED KINGDOM
Stephen John Chambers Director COMPANY DIRECTOR 2000-06-01 UNITED KINGDOM
Andrew John Kaye Director COMPANY DIRECTOR 2000-08-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan James Rudge Director 1996-01-25 2013-09-06
Simon Donnell Hughes Director 2001-01-01 2010-06-18
Terence Philip Amos Director 1996-01-25 2009-11-12
Richard William Bowen Director 1996-01-25 2008-11-14
Terence Philip Amos Company Secretary 1996-02-26 2000-11-21
Andrew Timothy Lawton Smith Company Secretary 1996-01-25 1996-02-26
Ingleby Nominees Limited Nominated Secretary 1995-11-08 1996-01-25
Ingleby Holdings Limited Nominated Director 1995-11-08 1996-01-25

Related Directorships for Stephen John Chambers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Chambers BD (SILVERSTONE) LTDCompany Secretary 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
Stephen John Chambers BIS HENDERSON PROPERTY SERVICES LIMITEDCompany Secretary 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
Stephen John Chambers GLOBAL LAND LIMITEDCompany Secretary 2006-09-04 CURRENT 1998-02-12 Dissolved 2013-09-03
Stephen John Chambers SECKLOE 93 LIMITEDCompany Secretary 2006-09-04 CURRENT 2001-07-30 Dissolved 2016-04-26
Stephen John Chambers BARWOOD LIMITEDCompany Secretary 2006-09-04 CURRENT 1995-11-08 Active - Proposal to Strike off
Stephen John Chambers BARWOOD DEVELOPMENTS (EUROPE) LIMITEDCompany Secretary 2003-11-25 CURRENT 2003-01-14 Dissolved 2015-08-21
Stephen John Chambers BARWOOD LAND (CHELTENHAM) LIMITEDCompany Secretary 2003-11-25 CURRENT 2003-01-06 Active - Proposal to Strike off
Stephen John Chambers BARWOOD LAND (HAYES) LIMITEDCompany Secretary 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
Stephen John Chambers CLOCK HOUSE DEVELOPMENTS LIMITEDCompany Secretary 2002-05-28 CURRENT 2002-01-14 Active

Related Directorships for Mark Stanley Botham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stanley Botham VISKU SOLUTIONS LIMITEDDirector 2015-02-12 CURRENT 2011-07-28 Active
Mark Stanley Botham BIS HENDERSON TRAINING LIMITEDDirector 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
Mark Stanley Botham BIS HENDERSON ACADEMY LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
Mark Stanley Botham VISKU CONSULTING LIMITEDDirector 2013-07-04 CURRENT 2012-10-19 Active

Related Directorships for Stephen John Chambers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Chambers PERSEUS LAND AND DEVELOPMENTS LIMITEDDirector 2018-04-28 CURRENT 2018-04-28 Active
Stephen John Chambers BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active
Stephen John Chambers BARWOOD CAPITAL (CPF2017) LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
Stephen John Chambers BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITEDDirector 2017-02-01 CURRENT 2017-02-01 Active
Stephen John Chambers BCCIM UKRI GENERAL PARTNER LIMITEDDirector 2017-01-31 CURRENT 2017-01-31 Active
Stephen John Chambers BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
Stephen John Chambers BARWOOD CAPITAL (CPF2015) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
Stephen John Chambers BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
Stephen John Chambers BARWOOD GENERAL PARTNER 2015 LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
Stephen John Chambers VISKU SOLUTIONS LIMITEDDirector 2015-02-12 CURRENT 2011-07-28 Active
Stephen John Chambers BIS HENDERSON TRAINING LIMITEDDirector 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
Stephen John Chambers BIS HENDERSON ACADEMY LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
Stephen John Chambers VISKU CONSULTING LIMITEDDirector 2013-07-04 CURRENT 2012-10-19 Active
Stephen John Chambers BARWOOD CAPITAL (NOMINEE) LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
Stephen John Chambers BARWOOD CAPITAL (CPF2012) LIMITEDDirector 2012-10-05 CURRENT 2012-10-05 Active
Stephen John Chambers BARWOOD GENERAL PARTNER 2012 LIMITEDDirector 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
Stephen John Chambers BARWOOD CAPITAL HOLDINGS LIMITEDDirector 2012-02-20 CURRENT 2012-02-20 Active
Stephen John Chambers BD (SILVERSTONE) LTDDirector 2010-07-08 CURRENT 2007-08-28 Dissolved 2015-04-07
Stephen John Chambers BARWOOD GENERAL PARTNER (NOMINEE) LIMITEDDirector 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-14
Stephen John Chambers BARWOOD GENERAL PARTNER LIMITEDDirector 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-21
Stephen John Chambers BARWOOD CAPITAL LIMITEDDirector 2009-04-22 CURRENT 2009-04-22 Active
Stephen John Chambers BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITEDDirector 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
Stephen John Chambers BIS HENDERSON PROPERTY SERVICES LIMITEDDirector 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
Stephen John Chambers BARWOOD LAND (HAYES) LIMITEDDirector 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
Stephen John Chambers BARWOOD DEVELOPMENTS (EUROPE) LIMITEDDirector 2003-03-06 CURRENT 2003-01-14 Dissolved 2015-08-21
Stephen John Chambers BARWOOD LAND LIMITEDDirector 2003-03-06 CURRENT 2003-01-14 Dissolved 2017-09-19
Stephen John Chambers BARWOOD LAND (CHELTENHAM) LIMITEDDirector 2003-03-06 CURRENT 2003-01-06 Active - Proposal to Strike off
Stephen John Chambers CLOCK HOUSE DEVELOPMENTS LIMITEDDirector 2002-05-28 CURRENT 2002-01-14 Active

Related Directorships for Andrew John Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Kaye VISKU SOLUTIONS LIMITEDDirector 2015-02-12 CURRENT 2011-07-28 Active
Andrew John Kaye BIS HENDERSON TRAINING LIMITEDDirector 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
Andrew John Kaye BIS HENDERSON ACADEMY LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
Andrew John Kaye VISKU CONSULTING LIMITEDDirector 2013-07-04 CURRENT 2012-10-19 Active
Andrew John Kaye BIS HENDERSON PROPERTY SERVICES LIMITEDDirector 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off