BH

BIS HENDERSON LIMITED

Active

Company number 03123810

Warrington, England · Incorporated 8 November 1995

Griffin House Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, England

Last updated on 29 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company history

Previous company names

INGLEBY (861) LIMITED · 8 November 1995 – 7 February 1996

BARWOOD ESTATES LIMITED · 7 February 1996 – 20 June 2000

BARWOOD INTEGRATED SOLUTIONS LIMITED · 20 June 2000 – 23 February 2005

BIS (INTEGRATED SOLUTIONS) UK LTD · 23 February 2005 – 30 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ws Bis Henderson Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2023

Funding

3 funding rounds
19 November 2019
Shares allotted · 0 shares allotted
—
8 March 2011
Shares allotted · 0 shares allotted
—
27 July 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Legacy
Accounts
22 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2023 View
Legacy
Other
29 November 2022 View
Legacy
Other
29 November 2022 View
Legacy
Accounts
29 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Accounts With Accounts Type Small
Accounts
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Memorandum Articles
Incorporation
21 May 2021 View
Resolution
Resolution
21 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Resolution
Resolution
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2021 View
Legacy
Capital
27 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Resolution
Resolution
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2019 View
Resolution
Resolution
27 November 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Resolution
Resolution
6 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Accounts With Accounts Type Group
Accounts
5 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Accounts With Accounts Type Group
Accounts
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Group
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Resolution
Resolution
28 April 2016 View
Accounts With Accounts Type Group
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Small
Accounts
4 November 2014 View
Change Sail Address Company With New Address
Address
22 October 2014 View
Move Registers To Sail Company With New Address
Address
22 October 2014 View
Change Of Name Notice
Change Of Name
30 June 2014 View
Certificate Change Of Name Company
Change Of Name
30 June 2014 View
Resolution
Resolution
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Accounts With Accounts Type Small
Accounts
22 November 2013 View
Capital Return Purchase Own Shares
Capital
9 October 2013 View
Capital Cancellation Shares
Capital
9 October 2013 View
Capital Return Purchase Own Shares
Capital
29 August 2013 View
Capital Cancellation Shares
Capital
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Small
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Small
Accounts
22 August 2011 View
Capital Return Purchase Own Shares
Capital
12 April 2011 View
Resolution
Resolution
5 April 2011 View
Capital Cancellation Shares
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Resolution
Resolution
10 August 2010 View
Capital Return Purchase Own Shares
Capital
5 August 2010 View
Capital Cancellation Shares
Capital
5 August 2010 View
Capital Allotment Shares
Capital
3 August 2010 View
Resolution
Resolution
23 July 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Mortgage
22 December 2009 View
Legacy
Mortgage
5 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Address
28 November 2005 View
Legacy
Annual Return
28 November 2005 View
Legacy
Address
27 October 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Certificate Change Of Name Company
Change Of Name
23 February 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Mortgage
21 September 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Annual Return
7 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Capital
1 September 2000 View
Accounts With Accounts Type Dormant
Accounts
26 June 2000 View
Legacy
Officers
19 June 2000 View
Certificate Change Of Name Company
Change Of Name
19 June 2000 View
Resolution
Resolution
21 April 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Address
28 June 1997 View
Legacy
Officers
4 December 1996 View
Legacy
Annual Return
4 December 1996 View
Legacy
Accounts
26 March 1996 View
Resolution
Resolution
11 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Address
27 February 1996 View
Certificate Change Of Name Company
Change Of Name
6 February 1996 View
Incorporation Company
Incorporation
8 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA4 4ST

CAPE INTERMEDIATE HOLDINGS LIMITED
#00040203
active
SOMEWATCH LIMITED
#00269257
active
CAPE DURASTEEL LIMITED
#00295561
active
CAPE SPECIALIST COATINGS LIMITED
#00394232
active
PREDART LIMITED
#00457763
active
See all companies at WA4 4ST

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.