Having been setup in 1995, Bis Henderson Ltd are based in Northampton in Northants, it has a status of "Active". Bis Henderson Ltd has only one director listed at Companies House. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWTON SMITH, Andrew Timothy | 25 January 1996 | 26 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 31 January 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| RESOLUTIONS - N/A | 27 November 2019 | |
| SH01 - Return of Allotment of shares | 19 November 2019 | |
| CS01 - N/A | 13 November 2019 | |
| RESOLUTIONS - N/A | 06 August 2019 | |
| PSC07 - N/A | 03 July 2019 | |
| PSC02 - N/A | 03 July 2019 | |
| PSC07 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 21 November 2018 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| PSC04 - N/A | 21 November 2018 | |
| PSC04 - N/A | 20 November 2018 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 09 November 2017 | |
| PSC09 - N/A | 09 November 2017 | |
| PSC01 - N/A | 09 November 2017 | |
| PSC01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CS01 - N/A | 23 November 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| MR04 - N/A | 24 July 2015 | |
| MR01 - N/A | 22 July 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2014 | |
| CERTNM - Change of name certificate | 30 June 2014 | |
| CONNOT - N/A | 30 June 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| SH06 - Notice of cancellation of shares | 09 October 2013 | |
| SH03 - Return of purchase of own shares | 09 October 2013 | |
| SH06 - Notice of cancellation of shares | 29 August 2013 | |
| SH03 - Return of purchase of own shares | 29 August 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| SH03 - Return of purchase of own shares | 12 April 2011 | |
| RESOLUTIONS - N/A | 05 April 2011 | |
| SH01 - Return of Allotment of shares | 05 April 2011 | |
| SH06 - Notice of cancellation of shares | 05 April 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| SH06 - Notice of cancellation of shares | 05 August 2010 | |
| SH03 - Return of purchase of own shares | 05 August 2010 | |
| SH01 - Return of Allotment of shares | 03 August 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| TM01 - Termination of appointment of director | 17 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| RESOLUTIONS - N/A | 28 March 2007 | |
| 363a - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| 353 - Register of members | 28 November 2005 | |
| 287 - Change in situation or address of Registered Office | 27 October 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| CERTNM - Change of name certificate | 23 February 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 September 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| CERTNM - Change of name certificate | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| RESOLUTIONS - N/A | 21 April 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 287 - Change in situation or address of Registered Office | 28 June 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 March 1996 | |
| RESOLUTIONS - N/A | 11 March 1996 | |
| 287 - Change in situation or address of Registered Office | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| CERTNM - Change of name certificate | 06 February 1996 | |
| NEWINC - New incorporation documents | 08 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2015 | Outstanding |
N/A |
| Debenture | 01 December 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 September 2004 | Fully Satisfied |
N/A |
