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
- Age30 years 8 months 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.
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- Score change0
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- 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 30 November 2024. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year 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
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Legacy
2 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Nov 2022
Legacy
3 Years Ago on 29 Nov 2022
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 |
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Here’s a quick overview of BIS HENDERSON LIMITED 👀 — a Warrington based business that started in 1995.