-
BIS HENDERSON LIMITED - Griffin House Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom
Company Information
- Company registration number
- 03123810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin House Barley Castle Trading Estate
- Appleton
- Warrington
- WA4 4ST
- England Griffin House Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, England UK
Management
- Managing Directors
- KAYE, Andrew John
- ANDERSON, Leigh Scott
- STOBART, Edward John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-08
- Age Of Company 1995-11-08 28 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- Andrew John Kaye
- -
- -
- Ws Bis Henderson Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIS (INTEGRATED SOLUTIONS) UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
-
BIS HENDERSON LIMITED Company Description
- BIS HENDERSON LIMITED is a ltd registered in United Kingdom with the Company reg no 03123810. Its current trading status is "live". It was registered 1995-11-08. It was previously called BIS (INTEGRATED SOLUTIONS) UK LTD. It has declared SIC or NACE codes as "78109". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Griffin House Barley Castle Trading Estate .
Get BIS HENDERSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bis Henderson Limited - Griffin House Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom
- 1995-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIS HENDERSON LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
keyboard_arrow_right 2023
-
cessation-of-a-person-with-significant-control (2023-09-07) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
-
appoint-person-director-company-with-name-date (2023-08-31) - AP01
-
termination-director-company-with-name-termination-date (2023-08-31) - TM01
-
mortgage-satisfy-charge-full (2023-07-10) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
-
change-account-reference-date-company-previous-shortened (2023-01-16) - AA01
-
change-to-a-person-with-significant-control (2023-04-21) - PSC05
-
legacy (2023-10-22) - PARENT_ACC
-
confirmation-statement-with-no-updates (2023-11-08) - CS01
-
legacy (2023-10-16) - AGREEMENT2
-
legacy (2023-10-16) - GUARANTEE2
-
legacy (2023-10-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
-
legacy (2023-10-22) - GUARANTEE2
-
legacy (2023-10-22) - AGREEMENT2
-
notification-of-a-person-with-significant-control (2023-09-07) - PSC02
keyboard_arrow_right 2022
-
legacy (2022-11-29) - PARENT_ACC
-
legacy (2022-11-29) - AGREEMENT2
-
legacy (2022-11-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-11-25) - CS01
-
change-person-director-company-with-change-date (2022-08-05) - CH01
-
accounts-with-accounts-type-small (2022-01-20) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-29) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-03-09) - AA
-
appoint-person-director-company-with-name-date (2021-09-02) - AP01
-
resolution (2021-05-21) - RESOLUTIONS
-
memorandum-articles (2021-05-21) - MA
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
-
capital-statement-capital-company-with-date-currency-figure (2021-04-27) - SH19
-
legacy (2021-04-27) - SH20
-
legacy (2021-04-27) - CAP-SS
-
resolution (2021-04-27) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-04-16) - MR04
-
confirmation-statement-with-updates (2021-11-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-22) - MR01
-
mortgage-satisfy-charge-full (2021-04-29) - MR04
-
resolution (2021-01-06) - RESOLUTIONS
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-31) - CH01
-
termination-director-company-with-name-termination-date (2020-11-27) - TM01
-
confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-11-19) - SH01
-
confirmation-statement-with-updates (2019-11-13) - CS01
-
resolution (2019-08-06) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
-
notification-of-a-person-with-significant-control (2019-07-03) - PSC02
-
accounts-with-accounts-type-group (2019-12-09) - AA
-
resolution (2019-11-27) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-12-05) - AA
-
confirmation-statement-with-updates (2018-11-21) - CS01
-
change-person-director-company-with-change-date (2018-11-21) - CH01
-
change-to-a-person-with-significant-control (2018-11-21) - PSC04
-
change-to-a-person-with-significant-control (2018-11-20) - PSC04
-
change-person-director-company-with-change-date (2018-11-20) - CH01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-11-09) - PSC01
-
confirmation-statement-with-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-group (2017-12-01) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-09) - PSC09
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-12-07) - AA
-
confirmation-statement-with-updates (2016-11-23) - CS01
-
resolution (2016-04-28) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
mortgage-satisfy-charge-full (2015-07-24) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
keyboard_arrow_right 2014
-
resolution (2014-06-16) - RESOLUTIONS
-
change-sail-address-company-with-new-address (2014-10-22) - AD02
-
change-of-name-notice (2014-06-30) - CONNOT
-
move-registers-to-sail-company-with-new-address (2014-10-22) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
certificate-change-of-name-company (2014-06-30) - CERTNM
-
accounts-with-accounts-type-small (2014-11-04) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-28) - TM01
-
change-person-director-company-with-change-date (2013-11-28) - CH01
-
accounts-with-accounts-type-small (2013-11-22) - AA
-
capital-cancellation-shares (2013-10-09) - SH06
-
capital-return-purchase-own-shares (2013-10-09) - SH03
-
capital-cancellation-shares (2013-08-29) - SH06
-
capital-return-purchase-own-shares (2013-08-29) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
-
accounts-with-accounts-type-small (2012-11-16) - AA
keyboard_arrow_right 2011
-
resolution (2011-04-05) - RESOLUTIONS
-
capital-cancellation-shares (2011-04-05) - SH06
-
capital-allotment-shares (2011-04-05) - SH01
-
capital-return-purchase-own-shares (2011-04-12) - SH03
-
accounts-with-accounts-type-small (2011-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
resolution (2010-08-10) - RESOLUTIONS
-
capital-cancellation-shares (2010-08-05) - SH06
-
capital-return-purchase-own-shares (2010-08-05) - SH03
-
capital-allotment-shares (2010-08-03) - SH01
-
resolution (2010-07-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-07-16) - AA
-
termination-director-company-with-name (2010-06-29) - TM01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-30) - AA
-
legacy (2009-12-22) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
termination-director-company-with-name (2009-11-17) - TM01
-
legacy (2009-08-26) - 288a
-
legacy (2009-12-05) - MG01
keyboard_arrow_right 2008
-
legacy (2008-11-17) - 363a
-
legacy (2008-11-14) - 288b
-
accounts-with-accounts-type-full (2008-08-05) - AA
keyboard_arrow_right 2007
-
resolution (2007-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-11-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 363a
-
accounts-with-accounts-type-full (2006-07-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 363a
-
legacy (2005-11-28) - 353
-
legacy (2005-10-27) - 287
-
accounts-with-accounts-type-full (2005-08-31) - AA
-
certificate-change-of-name-company (2005-02-23) - CERTNM
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-14) - AA
-
legacy (2004-09-21) - 395
-
legacy (2004-12-01) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-12-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363s
-
accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 363s
-
accounts-with-accounts-type-full (2001-07-17) - AA
-
legacy (2001-02-05) - 288a
keyboard_arrow_right 2000
-
resolution (2000-04-21) - RESOLUTIONS
-
legacy (2000-06-19) - 288a
-
certificate-change-of-name-company (2000-06-19) - CERTNM
-
accounts-with-accounts-type-dormant (2000-06-26) - AA
-
legacy (2000-11-28) - 288b
-
legacy (2000-09-01) - 88(2)R
-
legacy (2000-11-28) - 288a
-
legacy (2000-12-07) - 363s
-
legacy (2000-09-01) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 363s
-
accounts-with-accounts-type-full (1999-08-31) - AA
-
legacy (1999-05-07) - 288c
keyboard_arrow_right 1998
-
legacy (1998-05-22) - 288c
-
legacy (1998-12-07) - 363s
-
accounts-with-accounts-type-full (1998-10-15) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-06-28) - 287
-
legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-04) - 288a
-
legacy (1996-03-26) - 224
-
resolution (1996-03-11) - RESOLUTIONS
-
legacy (1996-02-27) - 287
-
legacy (1996-02-27) - 288
-
certificate-change-of-name-company (1996-02-06) - CERTNM
-
legacy (1996-12-04) - 363s
keyboard_arrow_right 1995
-
incorporation-company (1995-11-08) - NEWINC