OpenCompanies

BIS Henderson Limited

Company number
03123810
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1995
Nature of business
Other activities of employment placement agencies

Registered office

Griffin House Barley Castle Trading Estate
Appleton
Warrington
WA4 4ST

Previous names

  • Barwood Integrated Solutions Limited (until 23 Feb 2005)
  • Barwood Estates Limited (until 20 Jun 2000)
  • Ingleby (861) Limited (until 7 Feb 1996)
  • BIS (Integrated Solutions) UK Ltd (until 30 Jun 2014)

Officers

NameRoleAppointedResigned
CHAMBERS, Stephen John Director 1 Jun 2000 27 Apr 2021

Control

NameNature of controlNotifiedCeased
Andrew John Kaye Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 27 Jun 2019
Mr Mark Stanley Botham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 27 Jun 2019
Bis Henderson Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2019 17 Aug 2023
Ws Bis Henderson Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - £76,919 13
31 Dec 2023 £607,428 £245,527 13
31 Dec 2022 - - -
28 Feb 2022 - - -
28 Feb 2021 - - -
29 Feb 2020 - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
29 Feb 2000 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -

Connections

Owned by

BIS Henderson Limited → WS Bis Henderson Limited

Companies at the same address

Data