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Bis Henderson Property Services Limited

Bis Henderson Property Services Limited is a dissolved company incorporated on 13 October 2006 with the registered office located in Northampton, Northamptonshire. Bis Henderson Property Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05966763
Private limited company
Age
19 years
Incorporated 13 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Grange Park Court, Roman Way
Grange Park
Northampton
NN4 5EA
Same address since incorporation
Telephone
01604876345
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Lives in UK • Born in Sep 1951
PSC • Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in UK • Born in Dec 1965
Director • None • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Visku Solutions Limited
Emw Secretaries Limited, Andrew John Kaye, and 1 more are mutual people.
Active
Visku Consulting Limited
Emw Secretaries Limited, Andrew John Kaye, and 1 more are mutual people.
Active
Clock House Developments Limited
Stephen John Chambers is a mutual person.
Active
Bccim Ukri General Partner Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Barwood General Partner 2017 (Nominee) Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Barwood Capital (CPF2017) Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Barwood Capital (Ripdm1) Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Barwood Capital (Ripdm2) Limited
Emw Secretaries Limited and Stephen John Chambers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 21 Sep 2021
Application To Strike Off
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 16 Oct 2020
Emw Secretaries Limited Appointed
5 Years Ago on 10 Jun 2020
Sidney Holian (PSC) Appointed
5 Years Ago on 8 Jun 2020
Andrew John Kaye (PSC) Appointed
5 Years Ago on 8 Jun 2020
Stephen John Chambers (PSC) Resigned
5 Years Ago on 8 Jun 2020
Matthew Ian Whittaker Appointed
5 Years Ago on 8 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 14 Sep 2021
Confirmation statement made on 13 October 2020 with updates
Submitted on 21 Dec 2020
Accounts for a dormant company made up to 31 October 2019
Submitted on 16 Oct 2020
Memorandum and Articles of Association
Submitted on 18 Jun 2020
Sub-division of shares on 8 June 2020
Submitted on 18 Jun 2020
Resolutions
Submitted on 18 Jun 2020
Appointment of Emw Secretaries Limited as a secretary on 10 June 2020
Submitted on 16 Jun 2020
Cessation of Stephen John Chambers as a person with significant control on 8 June 2020
Submitted on 11 Jun 2020
Repayment History
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