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Company Information for

BIS HENDERSON LIMITED

GRIFFIN HOUSE BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST,
Company Registration Number
03123810
Private Limited Company
Active

Company Overview

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 LTD30/06/2014
BARWOOD INTEGRATED SOLUTIONS LIMITED23/02/2005
Filing Information
Company Number 03123810
Company ID Number 03123810
Date formed 1995-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813041772  GB420581719  GB455657460  
Last Datalog update: 2024-10-05 19:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIS HENDERSON LIMITED
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Companies with same name BIS HENDERSON LIMITED
The following companies were found which have the same name as BIS HENDERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIS HENDERSON PROPERTY SERVICES LIMITED GRANGE PARK COURT, ROMAN WAY GRANGE PARK NORTHAMPTON NN4 5EA Active - Proposal to Strike off Company formed on the 2006-10-13
BIS HENDERSON TRAINING LIMITED GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA Active - Proposal to Strike off Company formed on the 2014-09-19
BIS HENDERSON ACADEMY LIMITED GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA Active - Proposal to Strike off Company formed on the 2014-09-11
Bis Henderson Asia Limited Unknown Company formed on the 2017-04-07

Company Officers of BIS HENDERSON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CHAMBERS
 Company Secretary 2000-11-21
MARK STANLEY BOTHAM
 Director 2009-08-21
STEPHEN JOHN CHAMBERS
 Director 2000-06-01
ANDREW JOHN KAYE
 Director 2000-08-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CHAMBERS BD (SILVERSTONE) LTD Company Secretary 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
STEPHEN JOHN CHAMBERS BIS HENDERSON PROPERTY SERVICES LIMITED Company Secretary 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS GLOBAL LAND LIMITED Company Secretary 2006-09-04 CURRENT 1998-02-12 Dissolved 2013-09-03
STEPHEN JOHN CHAMBERS SECKLOE 93 LIMITED Company Secretary 2006-09-04 CURRENT 2001-07-30 Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS BARWOOD LIMITED Company Secretary 2006-09-04 CURRENT 1995-11-08 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD DEVELOPMENTS (EUROPE) LIMITED Company Secretary 2003-11-25 CURRENT 2003-01-14 Dissolved 2015-08-21
STEPHEN JOHN CHAMBERS BARWOOD LAND (CHELTENHAM) LIMITED Company Secretary 2003-11-25 CURRENT 2003-01-06 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD LAND (HAYES) LIMITED Company Secretary 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS CLOCK HOUSE DEVELOPMENTS LIMITED Company Secretary 2002-05-28 CURRENT 2002-01-14 Active
MARK STANLEY BOTHAM VISKU SOLUTIONS LIMITED Director 2015-02-12 CURRENT 2011-07-28 Active
MARK STANLEY BOTHAM BIS HENDERSON TRAINING LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
MARK STANLEY BOTHAM BIS HENDERSON ACADEMY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
MARK STANLEY BOTHAM VISKU CONSULTING LIMITED Director 2013-07-04 CURRENT 2012-10-19 Active
STEPHEN JOHN CHAMBERS PERSEUS LAND AND DEVELOPMENTS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
STEPHEN JOHN CHAMBERS BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (CPF2017) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
STEPHEN JOHN CHAMBERS BCCIM UKRI GENERAL PARTNER LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (NOMINEE) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (CPF2015) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER 2015 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS VISKU SOLUTIONS LIMITED Director 2015-02-12 CURRENT 2011-07-28 Active
STEPHEN JOHN CHAMBERS BIS HENDERSON TRAINING LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BIS HENDERSON ACADEMY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS VISKU CONSULTING LIMITED Director 2013-07-04 CURRENT 2012-10-19 Active
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (NOMINEE) LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (CPF2012) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER 2012 LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL HOLDINGS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
STEPHEN JOHN CHAMBERS BD (SILVERSTONE) LTD Director 2010-07-08 CURRENT 2007-08-28 Dissolved 2015-04-07
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER (NOMINEE) LIMITED Director 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-14
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER LIMITED Director 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-21
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
STEPHEN JOHN CHAMBERS BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
STEPHEN JOHN CHAMBERS BIS HENDERSON PROPERTY SERVICES LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD LAND (HAYES) LIMITED Director 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS BARWOOD DEVELOPMENTS (EUROPE) LIMITED Director 2003-03-06 CURRENT 2003-01-14 Dissolved 2015-08-21
STEPHEN JOHN CHAMBERS BARWOOD LAND LIMITED Director 2003-03-06 CURRENT 2003-01-14 Dissolved 2017-09-19
STEPHEN JOHN CHAMBERS BARWOOD LAND (CHELTENHAM) LIMITED Director 2003-03-06 CURRENT 2003-01-06 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS CLOCK HOUSE DEVELOPMENTS LIMITED Director 2002-05-28 CURRENT 2002-01-14 Active
ANDREW JOHN KAYE VISKU SOLUTIONS LIMITED Director 2015-02-12 CURRENT 2011-07-28 Active
ANDREW JOHN KAYE BIS HENDERSON TRAINING LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
ANDREW JOHN KAYE BIS HENDERSON ACADEMY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
ANDREW JOHN KAYE VISKU CONSULTING LIMITED Director 2013-07-04 CURRENT 2012-10-19 Active
ANDREW JOHN KAYE BIS HENDERSON PROPERTY SERVICES LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 031238100007
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 031238100006
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom
2023-09-07CESSATION OF BIS HENDERSON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07Notification of Ws Bis Henderson Limited as a person with significant control on 2023-08-17
2023-08-31APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD FITZGERALD
2023-08-31DIRECTOR APPOINTED MR EDWARD JOHN STOBART
2023-08-31DIRECTOR APPOINTED MR LEIGH SCOTT ANDERSON
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031238100005
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Grange Park Court, Roman Way Grange Park Northampton Northants NN4 5EA
2023-04-21Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-04-21
2023-01-16Previous accounting period shortened from 28/02/23 TO 31/12/22
2022-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-05CH01Director's details changed for Andrew John Kaye on 2022-05-21
2022-01-20SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2022-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-09-02AP01DIRECTOR APPOINTED THOMAS EDWARD FITZGERALD
2021-05-21RES01ADOPT ARTICLES 21/05/21
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CHAMBERS
2021-05-10TM02Termination of appointment of Stephen John Chambers on 2021-04-27
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031238100005
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031238100004
2021-04-27SH20Statement by Directors
2021-04-27SH19Statement of capital on 2021-04-27 GBP 69.24
2021-04-27CAP-SSSolvency Statement dated 22/04/21
2021-04-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031238100003
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031238100004
2021-01-06RES13Resolutions passed:
  • Resignation of director/company business 20/11/2020
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY BOTHAM
2020-01-31CH01Director's details changed for Mr Stephen John Chambers on 2020-01-13
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-11-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-11-19SH0119/11/19 STATEMENT OF CAPITAL GBP 72.89
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-07-03PSC07CESSATION OF ANDREW JOHN KAYE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC02Notification of Bis Henderson Holdings Limited as a person with significant control on 2019-06-27
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-21CH01Director's details changed for Mr Mark Stanley Botham on 2018-03-17
2018-11-21PSC04Change of details for Mr Mark Stanley Botham as a person with significant control on 2018-03-17
2018-11-20PSC04Change of details for Andrew John Kaye as a person with significant control on 2018-07-14
2018-11-20CH01Director's details changed for Andrew John Kaye on 2018-07-14
2017-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 69.24
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-09PSC09Withdrawal of a person with significant control statement on 2017-11-09
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN KAYE
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STANLEY BOTHAM
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 69.24
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-04-28RES01ADOPT ARTICLES 28/04/16
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 69.24
2015-11-10AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031238100003
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 69.24
2014-11-11AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-10-22AD03Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2014-10-22AD02Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2014-06-30RES15CHANGE OF NAME 06/06/2014
2014-06-30CERTNMCompany name changed bis (integrated solutions) uk LTD\certificate issued on 30/06/14
2014-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 69.24
2013-11-29AR0108/11/13 FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAYE / 19/10/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY BOTHAM / 19/10/2013
2013-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-10-09SH0609/10/13 STATEMENT OF CAPITAL GBP 69.24
2013-10-09SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-29SH0629/08/13 STATEMENT OF CAPITAL GBP 70.00
2013-08-29SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-19AR0108/11/12 FULL LIST
2012-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-11-15AR0108/11/11 FULL LIST
2011-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-04-12SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-05SH0605/04/11 STATEMENT OF CAPITAL GBP 85
2011-04-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-05SH0108/03/11 STATEMENT OF CAPITAL GBP 100
2010-11-29AR0108/11/10 FULL LIST
2010-08-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-05SH0605/08/10 STATEMENT OF CAPITAL GBP 9000
2010-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-03SH0127/07/10 STATEMENT OF CAPITAL GBP 100.00
2010-07-23RES13SHARES SUBDIVIDED 18/06/2010
2010-07-16AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES
2009-12-30AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-18AR0108/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RUDGE / 08/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONNELL HUGHES / 08/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY BOTHAM / 08/11/2009
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE AMOS
2009-08-26288aDIRECTOR APPOINTED MR MARK STANLEY BOTHAM
2008-11-17363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BOWEN
2008-08-05AAFULL ACCOUNTS MADE UP TO 29/02/08
2007-11-09363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-22363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-11-28363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-28353LOCATION OF REGISTER OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: THE GRANGE WARREN OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NE
2005-08-31AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-02-23CERTNMCOMPANY NAME CHANGED BARWOOD INTEGRATED SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 23/02/05
2004-12-01363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-03363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 28/02/03
2002-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-08-14AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-11-16363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-02-05288aNEW DIRECTOR APPOINTED
2000-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-07363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-11-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BIS HENDERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIS HENDERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-21 Outstanding ALDERMORE BANK PLC
DEBENTURE 2009-12-05 Satisfied SME INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2004-09-13 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIS HENDERSON LIMITED

Intangible Assets
Patents
We have not found any records of BIS HENDERSON LIMITED registering or being granted any patents
Domain Names

BIS HENDERSON LIMITED owns 5 domain names.

bis.co.uk   bisinterim.co.uk   bis-exec.co.uk   bis-uk.co.uk   bis-spacexchange.co.uk  

Trademarks
We have not found any records of BIS HENDERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIS HENDERSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BIS HENDERSON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIS HENDERSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIS HENDERSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIS HENDERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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