Menna Overview
Here’s a quick overview of BIS HENDERSON LIMITED 👀 — a Warrington based business that started in 1995.
BIS HENDERSON LIMITED
- Company statusactive
- Company No03123810
- Age31 years Incorporated 8 November 1995
- Officers4
Address
Griffin House Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, England
BIS HENDERSON LIMITED is an active company incorporated on 8 November 1995 and based in Warrington, England. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Change Account Reference Date Company Current Extended
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2023
Legacy
3 Years Ago on 22 Oct 2023
Legacy
3 Years Ago on 22 Oct 2023
Legacy
3 Years Ago on 22 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Oct 2023
Legacy
3 Years Ago on 16 Oct 2023
Legacy
3 Years Ago on 16 Oct 2023
Legacy
3 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Leigh Scott | director | Aug 1964 | 17 Aug 2023 |
| KAYE, Andrew John | director | Dec 1965 | 29 Aug 2000 |
| RIDDLE, Kevin John | director | Nov 1965 | 07 Oct 2025 |
| STOBART, Edward John | director | Nov 1990 | 17 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ws Bis Henderson Limited | 17 Aug 2023 | |
| Bis Henderson Holdings Limited | 27 Jun 2019 | |
| Andrew John Kaye | Dec 1965 | 06 Apr 2016 |
| Mr Mark Stanley Botham | Oct 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ANDERSON, Leigh Scott are mutual persons.
KAYE, Andrew John, FITZGERALD, Thomas Edward are mutual persons.
KAYE, Andrew John, FITZGERALD, Thomas Edward are mutual persons.
KAYE, Andrew John, FITZGERALD, Thomas Edward are mutual persons.
KAYE, Andrew John, BOTHAM, Mark Stanley, FITZGERALD, Thomas Edward are mutual persons.
KAYE, Andrew John, BOTHAM, Mark Stanley, FITZGERALD, Thomas Edward are mutual persons.
KAYE, Andrew John, BOTHAM, Mark Stanley, FITZGERALD, Thomas Edward are mutual persons.
RIDDLE, Kevin John are mutual persons.
RIDDLE, Kevin John, STOBART, Edward John are mutual persons.
RIDDLE, Kevin John, STOBART, Edward John are mutual persons.
RIDDLE, Kevin John, STOBART, Edward John are mutual persons.
RIDDLE, Kevin John, STOBART, Edward John are mutual persons.
RIDDLE, Kevin John, STOBART, Edward John are mutual persons.
RIDDLE, Kevin John, STOBART, Edward John are mutual persons.
RIDDLE, Kevin John, STOBART, Edward John are mutual persons.
RIDDLE, Kevin John are mutual persons.
RIDDLE, Kevin John are mutual persons.
RIDDLE, Kevin John are mutual persons.
RIDDLE, Kevin John are mutual persons.
RIDDLE, Kevin John are mutual persons.
RIDDLE, Kevin John are mutual persons.
RIDDLE, Kevin John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
STOBART, Edward John are mutual persons.
AMOS, Terence Philip are mutual persons.
AMOS, Terence Philip, BOWEN, Richard William are mutual persons.
AMOS, Terence Philip are mutual persons.
CHAMBERS, Stephen John are mutual persons.
CHAMBERS, Stephen John are mutual persons.
CHAMBERS, Stephen John, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John are mutual persons.
CHAMBERS, Stephen John, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, RUDGE, Alan James are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
BOTHAM, Mark Stanley are mutual persons.
BOWEN, Richard William are mutual persons.
BOWEN, Richard William, RUDGE, Alan James are mutual persons.
BOWEN, Richard William are mutual persons.
HUGHES, Simon Donnell are mutual persons.
RUDGE, Alan James are mutual persons.
THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK
ANDERSON, Leigh Scott are mutual persons.
BRIP 8 LLP
KAYE, Andrew John, CHAMBERS, Stephen John are mutual persons.
BRIP 7 LLP
KAYE, Andrew John, CHAMBERS, Stephen John are mutual persons.
RELSTO INVESTMENTS LIMITED
RIDDLE, Kevin John, STOBART, Edward John are mutual persons.
FRAMTID HOLDCO LIMITED
RIDDLE, Kevin John are mutual persons.
FRAMTID MIDCO LIMITED
RIDDLE, Kevin John are mutual persons.
WST GROUP LIMITED
STOBART, Edward John are mutual persons.
SIMTRANS HOLDINGS LIMITED
STOBART, Edward John are mutual persons.
SIMTRANS INVESTMENTS LIMITED
STOBART, Edward John are mutual persons.
COSMETICCONSULT LTD
STOBART, Edward John are mutual persons.
MIDDLEBROOK HOLDINGS LIMITED
STOBART, Edward John are mutual persons.
DAVID BRIDGWATER RACING LLP
AMOS, Terence Philip are mutual persons.
WYCK HILL FARM LLP
AMOS, Terence Philip are mutual persons.
BARWOOD INVESTMENT PLATFORM LLP
CHAMBERS, Stephen John are mutual persons.
BRIP 10 LLP
CHAMBERS, Stephen John are mutual persons.
TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
CHAMBERS, Stephen John are mutual persons.
BRIP 9 LLP
CHAMBERS, Stephen John are mutual persons.
BRIP 6 LLP
CHAMBERS, Stephen John are mutual persons.
BRIP 5 LLP
CHAMBERS, Stephen John are mutual persons.
BCCIM INVESTOR LLP
CHAMBERS, Stephen John are mutual persons.
BRIP 4 LLP
CHAMBERS, Stephen John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIS HENDERSON LIMITED 👀 — a Warrington based business that started in 1995.