This company is commonly known as Bis Henderson Space Limited. The company was founded 12 years ago and was given the registration number 07721945. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BIS HENDERSON SPACE LIMITED |
|---|---|---|
| Company Number | : | 07721945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 28 July 2011 | Active |
| 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 | 24 May 2017 | Active |
| 21-25, Appleby Lodge Way, Wellingborough, United Kingdom, NN8 6BT | Director | 12 February 2015 | Active |
| 21-25, Appleby Lodge Way, Wellingborough, United Kingdom, NN8 6BT | Director | 24 May 2017 | Active |
| Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 28 July 2011 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 12 February 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 12 February 2015 | Active |
| Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 28 July 2011 | Active |
| Bis Henderson Holdings Limited | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21-25, Appleby Lodge Way, Wellingborough, United Kingdom, NN8 6BT |
| Nature of control | : |
|
| Bis Henderson Limited | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grange Park Court, Roman Way, Northampton, England, NN4 5EA |
| Nature of control | : |
|
| Andrew John Kaye | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stonecroft, Lower Green, Walgrave, England, NN6 9QF |
| Nature of control | : |
|
| Mr Mark Stanley Botham | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3 Lancaster Court, Cressex Business Park, High Wycombe, England, HP12 3TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-26 | Change of name | Certificate change of name company. | Download |
| 2023-10-26 | 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 |
| 2023-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-16 | Accounts | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-24 | Address | Move registers to sail company with new address. | Download |
| 2023-04-24 | Address | Change sail address company with new address. | 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 |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
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