WB
WS BIS HENDERSON LIMITED
ActiveCompany number 15062694
Appleton, England · Incorporated 10 August 2023
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, WA4 4ST, England
Last updated on 27 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
—
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Framtid Bidco 2 Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 October 2025
Funding
1 funding round—
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
16 April 2026
View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 December 2025
View
Change Account Reference Date Company Current Extended
Accounts
23 December 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025
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Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2025
View
Appoint Person Director Company With Name Date
Officers
27 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025
View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2025
View
Legacy
Change Of Name
5 August 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 August 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2025
View
Change Account Reference Date Company Previous Extended
Accounts
15 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024
View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024
View
Memorandum Articles
Incorporation
17 February 2024
View
Resolution
Resolution
17 February 2024
View
Capital Allotment Shares
Capital
31 August 2023
View
Incorporation Company
Incorporation
10 August 2023
View
No filings match this type.
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
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