This company is commonly known as Bis Henderson Holdings Limited. The company was founded 5 years ago and was given the registration number 11971518. The firm's registered office is in NORTHAMPTON. You can find them at Grange Park Court, Roman Way, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BIS HENDERSON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11971518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom, NN4 5EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21-25, Appleby Lodge Way, Wellingborough, United Kingdom, NN8 6BT | Director | 02 August 2021 | Active |
| 21-25, Appleby Lodge Way, Wellingborough, United Kingdom, NN8 6BT | Director | 30 April 2019 | Active |
| Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA | Secretary | 30 April 2019 | Active |
| Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 30 April 2019 | Active |
| Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA | Director | 30 April 2019 | Active |
| Sidney Holian | ||
| Notified on | : | 27 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA |
| Nature of control | : |
|
| Boston Bidco Limited | ||
| Notified on | : | 27 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21-25, Appleby Lodge Way, Wellingborough, United Kingdom, NN8 6BT |
| Nature of control | : |
|
| Mr Mark Stanley Botham | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA |
| Nature of control | : |
|
| Andrew John Kaye | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Grange Park Court, Roman Way, Northampton, United Kingdom, NN4 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-24 | Change of name | Certificate change of name company. | Download |
| 2023-10-24 | Change of name | Change of name notice. | Download |
| 2023-10-22 | Accounts | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-18 | Accounts | Legacy. | Download |
| 2023-10-18 | Other | Legacy. | Download |
| 2023-10-18 | Other | Legacy. | Download |
| 2023-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-29 | Accounts | Legacy. | Download |
| 2022-11-29 | Other | Legacy. | Download |
| 2022-11-29 | Other | Legacy. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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