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Bis Henderson Limited WARRINGTON

Bis Henderson started in year 1995 as Private Limited Company with registration number 03123810. The Bis Henderson company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Warrington at Griffin House Barley Castle Trading Estate. Postal code: WA4 4ST. Since Monday 30th June 2014 Bis Henderson Limited is no longer carrying the name Bis (integrated Solutions) Uk.

The company has 3 directors, namely Leigh A., Edward S. and Andrew K.. Of them, Andrew K. has been with the company the longest, being appointed on 29 August 2000 and Leigh A. and Edward S. have been with the company for the least time - from 17 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bis Henderson Limited Address / Contact

Office Address Griffin House Barley Castle Trading Estate
Office Address2 Appleton
Town Warrington
Post code WA4 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 03123810
Date of Incorporation Wed, 8th Nov 1995
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Leigh A.

Position: Director

Appointed: 17 August 2023

Edward S.

Position: Director

Appointed: 17 August 2023

Andrew K.

Position: Director

Appointed: 29 August 2000

Thomas F.

Position: Director

Appointed: 02 August 2021

Resigned: 17 August 2023

Mark B.

Position: Director

Appointed: 21 August 2009

Resigned: 20 November 2020

Simon H.

Position: Director

Appointed: 01 January 2001

Resigned: 18 June 2010

Stephen C.

Position: Secretary

Appointed: 21 November 2000

Resigned: 27 April 2021

Stephen C.

Position: Director

Appointed: 01 June 2000

Resigned: 27 April 2021

Terence A.

Position: Secretary

Appointed: 26 February 1996

Resigned: 21 November 2000

Andrew L.

Position: Secretary

Appointed: 25 January 1996

Resigned: 26 February 1996

Terence A.

Position: Director

Appointed: 25 January 1996

Resigned: 12 November 2009

Alan R.

Position: Director

Appointed: 25 January 1996

Resigned: 06 September 2013

Richard B.

Position: Director

Appointed: 25 January 1996

Resigned: 14 November 2008

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1995

Resigned: 25 January 1996

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 08 November 1995

Resigned: 25 January 1996

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Ws Bis Henderson Limited from Warrington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bis Henderson Holdings Limited that entered Wellingborough, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ws Bis Henderson Limited

Griffin House Barley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, WA4 4ST, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 15062694
Notified on 17 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bis Henderson Holdings Limited

21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11971518
Notified on 27 June 2019
Ceased on 17 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark B.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew K.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Bis (integrated Solutions) Uk June 30, 2014
Barwood Integrated Solutions February 23, 2005
Barwood Estates June 20, 2000
Ingleby (861) February 7, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, October 2023 		Free Download (38 pages)

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