BIS HENDERSON HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BIS HENDERSON HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
BIS HENDERSON HOLDINGS LIMITED was incorporated 1 years ago on 30/04/2019 and has the registered number: 11971518. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/04/2021.

BIS HENDERSON HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

GRANGE PARK COURT
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 5EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2020 13/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN KAYE Dec 1965 British Director 2019-04-30 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2019-04-30 CURRENT
MR MARK STANLEY BOTHAM Oct 1955 British Director 2019-04-30 CURRENT
STEPHEN JOHN CHAMBERS Secretary 2019-04-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stanley Botham 2019-06-27 10/1955 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew John Kaye 2019-04-30 12/1965 Northampton   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID LOCK ASSOCIATES LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
BIS HENDERSON LIMITED NORTHAMPTON Active GROUP 78109 - Other activities of employment placement agencies
BARWOOD LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
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 HENDERSON PROPERTY SERVICES 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 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.
DB SYMMETRY NORTH LTD NORTHAMPTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITAX SYMMETRY (HINCKLEY) LTD NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BISON PRECAST LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
MAGNITUDE LAND DEVELOPMENT UK LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (GOOLE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (WIGAN) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRITAX SYMMETRY (BARWELL) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects