BIS HENDERSON LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BIS HENDERSON LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
BIS HENDERSON LIMITED was incorporated 24 years ago on 08/11/1995 and has the registered number: 03123810. The accounts status is GROUP and accounts are next due on 30/11/2020.

BIS HENDERSON LIMITED - NORTHAMPTON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 30/11/2020

Registered Office

GRANGE PARK COURT, ROMAN WAY
NORTHAMPTON
NORTHANTS
NN4 5EA

This Company Originates in : United Kingdom
Previous trading names include:
BIS (INTEGRATED SOLUTIONS) UK LTD (until 30/06/2014)
BARWOOD INTEGRATED SOLUTIONS LIMITED (until 23/02/2005)
BARWOOD ESTATES LIMITED (until 20/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN KAYE Dec 1965 British Director 2000-08-29 CURRENT
MR MARK STANLEY BOTHAM Oct 1955 British Director 2009-08-21 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2000-06-01 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2000-11-21 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1995-11-08 UNTIL 1996-01-25 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1995-11-08 UNTIL 1996-01-25 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 1996-01-25 UNTIL 2013-09-06 RESIGNED
MR SIMON DONNELL HUGHES May 1949 British Director 2001-01-01 UNTIL 2010-06-18 RESIGNED
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 1996-01-25 UNTIL 2008-11-14 RESIGNED
TERENCE PHILIP AMOS Mar 1947 British Director 1996-01-25 UNTIL 2009-11-12 RESIGNED
ANDREW TIMOTHY LAWTON SMITH Secretary 1996-01-25 UNTIL 1996-02-26 RESIGNED
TERENCE PHILIP AMOS Mar 1947 British Secretary 1996-02-26 UNTIL 2000-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bis Henderson Holdings Limited 2019-06-27 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Stanley Botham 2016-04-06 - 2019-06-27 10/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew John Kaye 2016-04-06 - 2019-06-27 12/1965 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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LONDON AND CLYDESIDE HOLDINGS LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company
LONDON AND CLYDESIDE ESTATES LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company

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MAGNITUDE LAND LLP NORTHAMPTON ENGLAND Active FULL None Supplied