BIS HENDERSON LIMITED
Active - Accounts Filed
General Information
NAME
BIS HENDERSON LIMITED
COMPANY NUMBER
03123810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
08/11/1995
(29 years and 1 months old)
WEBSITE
www.bis-henderson.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2005
30/06/2014
BIS (INTEGRATED SOLUTIONS) UK LTD
View all previous names
WARRINGTON
WA4 4ST
Telephone: 01604876345
TPS: No
Griffin House
Barley Castle Trading Estate
Warrington
WA4 4ST
WA4 4ST
Telephone: 876345
Weedon Road Panattoni Park
Upper Heyford
Northampton
Northamptonshire
NN7 4DE
Telephone: 876345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIS HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIS HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIS HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2000 - Present (24 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
08/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
08/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIS HENDERSON ACADEMY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 04/09/2023 | New Board Member Leigh Scott Anderson (910592240) Appointed |
| 04/09/2023 | Thomas Edward Fitzgerald (928687662) has left the board |
| 04/09/2023 | New Board Member Edward John Stobart (926127984) Appointed |
| 05/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Thomas Edward Fitzgerald (928687662) Appointed |
| 06/09/2021 | New Board Member Thomas Edward Fitzgerald (928687662) Appointed |
| 13/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 15/11/2014 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | Alan James Rudge (900964725) has left the board |
| 28/11/2013 | New Accounts filed |
| 22/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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