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 23 years ago on 08/11/1995 and has the registered number: 03123810. The accounts status is GROUP and accounts are next due on 30/11/2019.

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 28/02/2018 30/11/2019

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
MR MARK STANLEY BOTHAM Oct 1955 British Director 2009-08-21 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2000-06-01 CURRENT
ANDREW JOHN KAYE Dec 1965 British Director 2000-08-29 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2000-11-21 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1995-11-08 UNTIL 1996-01-25 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1995-11-08 UNTIL 1996-01-25 RESIGNED
TERENCE PHILIP AMOS Mar 1947 British Director 1996-01-25 UNTIL 2009-11-12 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
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
Mr Mark Stanley Botham 2016-04-06 10/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew John Kaye 2016-04-06 12/1965 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNHAM PARK RES. ASSOC. LIMITED FARNHAM ROYAL Active 98000 - Residents property management
CLOCK HOUSE DEVELOPMENTS LIMITED WELLINGBOROUGH Active 68100 - Buying and selling of own real estate
BARWOOD LAND (HAYES) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARWOOD LAND LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARWOOD DEVELOPMENTS (EUROPE) LIMITED NORTHAMPTON Dissolved... FULL 41100 - Development of building projects
BIS-E-PEOPLE LIMITED NORTHAMPTON Active DORMANT 78300 - Human resources provision and management of human resources functions
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BARWOOD CAPITAL LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 66300 - Fund management activities
BARWOOD GENERAL PARTNER LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIS HENDERSON SPACE LIMITED MILTON KEYNES Active SMALL 82990 - Other business support service activities n.e.c.
BARWOOD CAPITAL HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 66300 - Fund management activities
BIS-HENDERSON CONSULTING LIMITED MILTON KEYNES Active SMALL 82990 - Other business support service activities n.e.c.
BIS HENDERSON ACADEMY LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BIS HENDERSON TRAINING LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BIS HENDERSON HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHAMPTONSHIRE LAW SOCIETY. NORTHAMPTON Active 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FORTERRA BUILDING PRODUCTS LIMITED NORTHAMPTON Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
DB SYMMETRY (SPEKE) LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DB SYMMETRY (BARWELL) LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DB SYMMETRY (ASTON CLINTON) LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CORBY MOT LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
BIS HENDERSON HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HBB (J16) LLP NORTHAMPTON Active TOTAL EXEMPTION FULL None Supplied