Bis Henderson Property Services Limited
Company Profile
dissolved
Bis Henderson Property Services Limited
05966763•Private Limited With Share Capital
Grange Park Court, Roman Way, Grange Park, Northampton, NN45EA
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Incorporated
13/10/2006
Company Age
19 years
Directors
7
Employees
—
SIC Code
78300
Risk
—
Company Overview
Registration, classification & business activity
Bis Henderson Property Services Limited (05966763) is a private limited with share capital incorporated on 13/10/2006 (19 years old) and registered in northampton, NN45EA. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Incorporated 13/10/2006
NN45EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:21-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Resolution
Category:Resolution
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Incorporation Company
Category:Incorporation
Date:13-10-2006
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/07/2021
Filing Date16/10/2020
Latest Accounts31/10/2019
Trading Addresses
Grange Park Court, Roman Way, Grange Park, Northampton, Northamptonshir, NN45EA
Related Companies
10
Contact
Grange Park Court, Roman Way, Grange Park, Northampton, NN45EA