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BIS HENDERSON LIMITED

Active
03123810·incorporated 1995-11-08

BIS HENDERSON LIMITED is an active UK private limited company, incorporated on 8 November 1995 at Companies House (number 03123810; OpenRegistry canonical ID GB-03123810-bis-henderson-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-08
Registered Address
GRIFFIN HOUSE BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BIS HENDERSON LIMITED

Filings

Check filing history of BIS HENDERSON LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BIS HENDERSON LIMITED has 1 person with significant control on file:

  • Ws Bis Henderson Limited (England reg. 15062694). Notified 2023-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Andrew John Kaye born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Mark Stanley Botham born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bis Henderson Holdings Limited (England And Wales reg. 11971518). Notified 2019-06-27. Ceased 2023-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-08. Ceased 2016-11-09.

Previous names

BIS HENDERSON LIMITED has previously traded as:

  • BIS (INTEGRATED SOLUTIONS) UK LTD (until 2014-06-30)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03123810.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.