Bis Henderson Limited

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General information

Name:

Bis Henderson Ltd

Office Address:

Griffin House Barley Castle Trading Estate Appleton WA4 4ST Warrington

Number: 03123810

Incorporation date: 1995-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01604876355

Emails:

  • andy.kaye@bis-henderson.com
  • enquiries@bis-henderson.com
  • firstname.surname@bis-henderson.com
  • mark.botham@bis-henderson.com

Websites

Zoom
www.bis-henderson.com
Zoom
www.bis-uk.com

Description

Data updated on:

Bis Henderson Limited with Companies House Reg No. 03123810 has been in this business field for 29 years. This particular Private Limited Company is located at Griffin House Barley Castle Trading Estate, Appleton in Warrington and its postal code is WA4 4ST. This particular Bis Henderson Limited business functioned under four different names before. This firm was founded as of Bis (integrated Solutions) Uk and was changed to Barwood Integrated Solutions on 2014-06-30. The company's third registered name was name up till 2000. This firm's registered with SIC code 78109 and their NACE code stands for Other activities of employment placement agencies. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

Current directors officially appointed by the following company are as follow: Leigh A. appointed in 2023 in August, Edward S. appointed one year ago and Andrew K. appointed twenty four years ago.

  • Previous company's names
  • Bis Henderson Limited 2014-06-30
  • Bis (integrated Solutions) Uk Ltd 2005-02-23
  • Barwood Integrated Solutions Limited 2000-06-20
  • Barwood Estates Limited 1996-02-07
  • Ingleby (861) Limited 1995-11-08

Company staff

Leigh A.

Role: Director

Appointed: 17 August 2023

Latest update: 16 April 2024

Edward S.

Role: Director

Appointed: 17 August 2023

Latest update: 16 April 2024

Andrew K.

Role: Director

Appointed: 29 August 2000

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Ws Bis Henderson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Barley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, WA4 4ST and was registered as a PSC under the registration number 15062694.

Ws Bis Henderson Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bis Henderson Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew K.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
28
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