# BIS Henderson Limited

## Details

- **Company number:** [03123810](https://find-and-update.company-information.service.gov.uk/company/03123810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 1995
- **Registered office:** GRIFFIN HOUSE BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Stephen John | director | 1 Jun 2000 | 27 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Mark Stanley Botham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Jun 2019 |
| Andrew John Kaye | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 27 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | £76,919 | 13 |
| 31 Dec 2023 | £607,428 | £245,527 | 13 |



## Owned by

BIS Henderson Limited → [WS Bis Henderson Limited](/company/15062694)





## Companies at the same address

- [WS Virtus Limited](/company/17012463) (17012463)