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BIS HENDERSON HOLDINGS LIMITED - Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 11971518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grange Park Court
- Roman Way
- Northampton
- Northamptonshire
- NN4 5EA
- United Kingdom Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom UK
Management
- Managing Directors
- KAYE, Andrew John
- FITZGERALD, Thomas Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-30
- Age Of Company 2019-04-30 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Andrew John Kaye
- Sidney Holian
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2022-05-13
- Last Date: 2021-04-29
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BIS HENDERSON HOLDINGS LIMITED Company Description
- BIS HENDERSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11971518. Its current trading status is "live". It was registered 2019-04-30. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-02-29.It can be contacted at Grange Park Court .
Get BIS HENDERSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bis Henderson Holdings Limited - Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
- 2019-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-05-25) - MA
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accounts-with-accounts-type-group (2021-03-09) - AA
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capital-return-purchase-own-shares (2021-02-23) - SH03
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capital-cancellation-shares (2021-01-08) - SH06
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resolution (2021-01-06) - RESOLUTIONS
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resolution (2021-05-21) - RESOLUTIONS
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memorandum-articles (2021-05-21) - MA
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capital-name-of-class-of-shares (2021-05-21) - SH08
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confirmation-statement-with-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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change-to-a-person-with-significant-control (2021-05-11) - PSC04
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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notification-of-a-person-with-significant-control (2021-05-10) - PSC01
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resolution (2021-05-25) - RESOLUTIONS
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capital-allotment-shares (2021-05-10) - SH01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-account-reference-date-company-previous-shortened (2020-10-23) - AA01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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change-person-director-company-with-change-date (2020-01-31) - CH01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-11-27) - AD03
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incorporation-company (2019-04-30) - NEWINC
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capital-allotment-shares (2019-07-24) - SH01
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change-to-a-person-with-significant-control (2019-07-24) - PSC04
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notification-of-a-person-with-significant-control (2019-07-24) - PSC01
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change-sail-address-company-with-new-address (2019-11-22) - AD02