Bis Henderson Limited

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Bis Henderson Limited

03123810•Private Limited With Share Capital

Griffin House, Barley Castle Trading Estate, Warrington, WA44ST
WebsiteEmail01604876345

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Incorporated

08/11/1995

Company Age

30 years

Directors

4

Employees

13

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Bis Henderson Limited (03123810) is a private limited with share capital incorporated on 08/11/1995 (30 years old) and registered in warrington, WA44ST. The company operates under SIC code 78109 and is classified as Small.

As a leading outsource service provider offering fully integrated solutions to the supply chain and logistics sector, our aim is to create sustainable benefit for our clients. blending expertise with drive and agility, we generate immediate benefits and lasting value for our clients by creating futu...

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 08/11/1995
WA44ST
13 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£538.5K

Net Assets

£772.0K

Est. Turnover

£3.21M

AI Estimated
Unreported
Cash

£76.9K

Key Metrics

13

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
andrew john kaye
director
L
leigh scott anderson
director
E
edward john stobart
director
K
kevin john riddle
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Legacy
Category:Accounts
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2023
Legacy
Category:Accounts
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Legacy
Category:Other
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2022
Legacy
Category:Accounts
Date:29-11-2022
Legacy
Category:Other
Date:29-11-2022
Legacy
Category:Other
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Resolution
Category:Resolution
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2021
Legacy
Category:Capital
Date:27-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2021
Legacy
Category:Insolvency
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Resolution
Category:Resolution
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Resolution
Category:Resolution
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Resolution
Category:Resolution
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Resolution
Category:Resolution
Date:28-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:22-10-2014
Change Sail Address Company With New Address
Category:Address
Date:22-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2014
Change Of Name Notice
Category:Change Of Name
Date:30-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2013
Capital Cancellation Shares
Category:Capital
Date:09-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2013
Capital Cancellation Shares
Category:Capital
Date:29-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts30/11/2024

Trading Addresses

Griffin House, Barley Castle Trading Estate, Warrington, Wa4 4St, WA44STRegistered
Weedon Road Panattoni Park, Upper Heyford, Northampton, Northamptonshire, NN74DE

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Contact

01604876345
enquiries@bis-henderson.com
bis-henderson.com
Griffin House, Barley Castle Trading Estate, Warrington, WA44ST