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BIS HENDERSON SPACE LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07721945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- HOLIAN, Sidney
- KAYE, Andrew John
- PURVIS, Steven
- FITZGERALD, Thomas Edward
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-28
- Age Of Company 2011-07-28 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Bis Henderson Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGISTICS SPEND MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
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BIS HENDERSON SPACE LIMITED Company Description
- BIS HENDERSON SPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 07721945. Its current trading status is "live". It was registered 2011-07-28. It was previously called LOGISTICS SPEND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-07-28.It can be contacted at Seebeck House 1 Seebeck Place .
Get BIS HENDERSON SPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bis Henderson Space Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2011-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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resolution (2021-05-21) - RESOLUTIONS
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resolution (2021-01-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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memorandum-articles (2021-05-21) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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change-person-director-company-with-change-date (2020-01-31) - CH01
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accounts-with-accounts-type-small (2020-11-23) - AA
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
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accounts-with-accounts-type-small (2019-05-30) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-02) - CH01
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change-person-director-company-with-change-date (2018-04-10) - CH01
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-small (2018-06-22) - AA
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-person-director-company-with-change-date (2018-11-21) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-25) - AA
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resolution (2017-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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capital-allotment-shares (2017-05-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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change-account-reference-date-company-current-shortened (2017-03-09) - AA01
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resolution (2017-02-22) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-21) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-29) - CH01
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change-person-secretary-company-with-change-date (2011-07-29) - CH03
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appoint-corporate-secretary-company-with-name (2011-07-28) - AP04
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incorporation-company (2011-07-28) - NEWINC