BIS HENDERSON LIMITED

Key Data

Status

Active

Company No.

03123810

Incorporation date

08/11/1995

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1995)

22/12/2025

Current accounting period extended from 2025-11-30 to 2026-03-31

View PDF (1 pages)

18/12/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

27/10/2025

Appointment of Mr Kevin John Riddle as a director on 2025-10-07

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

25/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-11-30

View PDF (1 pages)

21/11/2024

Registration of charge 031238100008, created on 2024-11-04

View PDF (14 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/05/2024

Registration of charge 031238100007, created on 2024-04-29

View PDF (16 pages)

22/04/2024

Registration of charge 031238100006, created on 2024-04-19

View PDF (15 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

07/09/2023

Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Griffin House Barley Castle Trading Estate Appleton Warrington WA4 4st on 2023-09-07

View PDF (1 pages)

07/09/2023

Cessation of Bis Henderson Holdings Limited as a person with significant control on 2023-08-17

View PDF (1 pages)

07/09/2023

Notification of Ws Bis Henderson Limited as a person with significant control on 2023-08-17

View PDF (2 pages)

31/08/2023

Termination of appointment of Thomas Edward Fitzgerald as a director on 2023-08-17

View PDF (1 pages)

31/08/2023

Appointment of Mr Edward John Stobart as a director on 2023-08-17

View PDF (2 pages)

31/08/2023

Appointment of Mr Leigh Scott Anderson as a director on 2023-08-17

View PDF (2 pages)

10/07/2023

Satisfaction of charge 031238100005 in full

View PDF (1 pages)

21/04/2023

Registered office address changed from Grange Park Court, Roman Way Grange Park Northampton Northants NN4 5EA to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 2023-04-21

View PDF (1 pages)

21/04/2023

Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

16/01/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

29/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

29/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (34 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (16 pages)

25/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

05/08/2022

Director's details changed for Andrew John Kaye on 2022-05-21

View PDF (2 pages)

20/01/2022

Accounts for a small company made up to 2021-02-28

View PDF (8 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

02/09/2021

Appointment of Thomas Edward Fitzgerald as a director on 2021-08-02

View PDF (2 pages)

21/05/2021

Resolutions

View PDF (2 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (35 pages)

10/05/2021

Termination of appointment of Stephen John Chambers as a director on 2021-04-27

View PDF (1 pages)

10/05/2021

Termination of appointment of Stephen John Chambers as a secretary on 2021-04-27

View PDF (1 pages)

04/05/2021

Registration of charge 031238100005, created on 2021-04-27

View PDF (12 pages)

29/04/2021

Satisfaction of charge 031238100004 in full

View PDF (1 pages)

27/04/2021

Statement by Directors

View PDF (1 pages)

27/04/2021

Statement of capital on 2021-04-27

View PDF (3 pages)

27/04/2021

Solvency Statement dated 22/04/21

View PDF (1 pages)

27/04/2021

Resolutions

View PDF (2 pages)

16/04/2021

Satisfaction of charge 031238100003 in full

View PDF (1 pages)

09/03/2021

Accounts for a small company made up to 2020-02-29

View PDF (11 pages)

22/02/2021

Registration of charge 031238100004, created on 2021-02-15

View PDF (41 pages)

06/01/2021

Resolutions

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

27/11/2020

Termination of appointment of Mark Stanley Botham as a director on 2020-11-20

View PDF (1 pages)

31/01/2020

Director's details changed for Mr Stephen John Chambers on 2020-01-13

View PDF (2 pages)

09/12/2019

Group of companies' accounts made up to 2019-02-28

View PDF (20 pages)

27/11/2019

Resolutions

View PDF (20 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

06/08/2019

Resolutions

View PDF (2 pages)

03/07/2019

Cessation of Andrew John Kaye as a person with significant control on 2019-06-27

View PDF (1 pages)

03/07/2019

Notification of Bis Henderson Holdings Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

03/07/2019

Cessation of Mark Stanley Botham as a person with significant control on 2019-06-27

View PDF (1 pages)

05/12/2018

Group of companies' accounts made up to 2018-02-28

View PDF (19 pages)

21/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

21/11/2018

Director's details changed for Mr Mark Stanley Botham on 2018-03-17

View PDF (2 pages)

21/11/2018

Change of details for Mr Mark Stanley Botham as a person with significant control on 2018-03-17

View PDF (2 pages)

20/11/2018

Change of details for Andrew John Kaye as a person with significant control on 2018-07-14

View PDF (2 pages)

20/11/2018

Director's details changed for Andrew John Kaye on 2018-07-14

View PDF (2 pages)

01/12/2017

Group of companies' accounts made up to 2017-02-28

View PDF (15 pages)

09/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

09/11/2017

Withdrawal of a person with significant control statement on 2017-11-09

View PDF (2 pages)

09/11/2017

Notification of Andrew John Kaye as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Notification of Mark Stanley Botham as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2016

Group of companies' accounts made up to 2016-02-29

View PDF (20 pages)

23/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

28/04/2016

Resolutions

View PDF (17 pages)

07/12/2015

Group of companies' accounts made up to 2015-02-28

View PDF (19 pages)

10/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

24/07/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

22/07/2015

Registration of charge 031238100003, created on 2015-07-21

View PDF (23 pages)

11/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

04/11/2014

Accounts for a small company made up to 2014-02-28

View PDF (6 pages)

22/10/2014

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

22/10/2014

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

30/06/2014

Certificate of change of name

View PDF (3 pages)

30/06/2014

Change of name notice

View PDF (2 pages)

16/06/2014

Resolutions

View PDF (2 pages)

29/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

28/11/2013

Termination of appointment of Alan Rudge as a director

View PDF (1 pages)

28/11/2013

Director's details changed for Andrew John Kaye on 2013-10-19

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Mark Stanley Botham on 2013-10-19

View PDF (2 pages)

22/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

09/10/2013

Cancellation of shares. Statement of capital on 2013-10-09

View PDF (4 pages)

09/10/2013

Purchase of own shares.

View PDF (3 pages)

29/08/2013

Cancellation of shares. Statement of capital on 2013-08-29

View PDF (4 pages)

29/08/2013

Purchase of own shares.

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (8 pages)

16/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (8 pages)

22/08/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

12/04/2011

Purchase of own shares.

View PDF (3 pages)

05/04/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (4 pages)

05/04/2011

Cancellation of shares. Statement of capital on 2011-04-05

View PDF (4 pages)

05/04/2011

Resolutions

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (8 pages)

10/08/2010

Resolutions

View PDF (17 pages)

05/08/2010

Cancellation of shares. Statement of capital on 2010-08-05

View PDF (4 pages)

05/08/2010

Purchase of own shares.

View PDF (3 pages)

03/08/2010

Statement of capital following an allotment of shares on 2010-07-27

View PDF (4 pages)

23/07/2010

Resolutions

View PDF (12 pages)

16/07/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

29/06/2010

Termination of appointment of Simon Hughes as a director

View PDF (1 pages)

30/12/2009

Full accounts made up to 2009-02-28

View PDF (12 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (7 pages)

18/11/2009

Director's details changed for Mr Alan James Rudge on 2009-11-08

View PDF (2 pages)

18/11/2009

Director's details changed for Simon Donnell Hughes on 2009-11-08

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Mark Stanley Botham on 2009-11-08

View PDF (2 pages)

17/11/2009

Termination of appointment of Terence Amos as a director

View PDF (1 pages)

26/08/2009

Director appointed mr mark stanley botham

View PDF (1 pages)

17/11/2008

Return made up to 08/11/08; full list of members

View PDF (6 pages)

14/11/2008

Appointment terminated director richard bowen

View PDF (1 pages)

05/08/2008

Full accounts made up to 2008-02-29

View PDF (12 pages)

09/11/2007

Return made up to 08/11/07; full list of members

View PDF (5 pages)

02/08/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

28/03/2007

Resolutions

View PDF (18 pages)

22/11/2006

Return made up to 08/11/06; full list of members

View PDF (4 pages)

04/07/2006

Full accounts made up to 2006-02-28

View PDF (16 pages)

28/11/2005

Return made up to 08/11/05; full list of members

View PDF (4 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

27/10/2005

Registered office changed on 27/10/05 from: the grange warren office village wolverton mill milton keynes buckinghamshire MK12 5NE

View PDF (1 pages)

31/08/2005

Full accounts made up to 2005-02-28

View PDF (15 pages)

23/02/2005

Certificate of change of name

View PDF (2 pages)

01/12/2004

Return made up to 08/11/04; full list of members

View PDF (10 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

03/12/2003

Return made up to 08/11/03; full list of members

View PDF (9 pages)

03/11/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

26/11/2002

Return made up to 08/11/02; full list of members

View PDF (9 pages)

14/08/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

16/11/2001

Return made up to 08/11/01; full list of members

View PDF (8 pages)

17/07/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

05/02/2001

New director appointed

View PDF (2 pages)

07/12/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

Ad 29/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

26/06/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

19/06/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

21/04/2000

Resolutions

View PDF (1 pages)

08/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

31/08/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

07/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/1998

Return made up to 08/11/98; no change of members

View PDF (5 pages)

15/10/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

22/05/1998

Director's particulars changed

View PDF (1 pages)

08/12/1997

Return made up to 08/11/97; no change of members

View PDF (8 pages)

27/08/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

28/06/1997

Registered office changed on 28/06/97 from: barclays bank chambers stratford-upon-avon warwickshire CV37 6AH

View PDF (1 pages)

04/12/1996

Return made up to 08/11/96; full list of members

View PDF (10 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

26/03/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

11/03/1996

Resolutions

View PDF (12 pages)

27/02/1996

Registered office changed on 27/02/96 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (4 pages)

27/02/1996

Director resigned;new director appointed

View PDF (3 pages)

06/02/1996

Certificate of change of name

View PDF (2 pages)

08/11/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kaye, Andrew John	Director	29/08/2000 - Present	13
INGLEBY NOMINEES LIMITED	Nominee Secretary	08/11/1995 - 25/01/1996	454
INGLEBY HOLDINGS LIMITED	Nominee Director	08/11/1995 - 25/01/1996	483
Amos, Terence Philip	Director	25/01/1996 - 12/11/2009	17
Rudge, Alan James	Director	25/01/1996 - 06/09/2013	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIS HENDERSON LIMITED

BIS HENDERSON LIMITED is an(a) Active company incorporated on 08/11/1995 with the registered office located at Griffin House Barley Castle Trading Estate, Appleton, Warrington WA4 4ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIS HENDERSON LIMITED?

BIS HENDERSON LIMITED is currently Active. It was registered on 08/11/1995 .

Where is BIS HENDERSON LIMITED located?

BIS HENDERSON LIMITED is registered at Griffin House Barley Castle Trading Estate, Appleton, Warrington WA4 4ST.

What does BIS HENDERSON LIMITED do?

BIS HENDERSON LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BIS HENDERSON LIMITED?

The latest filing was on 22/12/2025: Current accounting period extended from 2025-11-30 to 2026-03-31.