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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.
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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
Learn more about Bis Henderson Property Services Limited
Contact
Update Details
Address
Grange Park Court, Roman Way
Grange Park
Northampton
NN4 5EA
Same address since
incorporation
Companies in NN4 5EA
Telephone
01604876345
Email
Available in Endole App
Website
Bis-henderson.com
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Stephen John Chambers
Director • Secretary • Lives in UK • Born in Sep 1951
Sidney Holian
PSC • Director • British • Lives in UK • Born in Jul 1959
Neil Lindsay Adcock
Director • British • Lives in UK • Born in Jun 1968
Andrew John Kaye
Director • British • Lives in UK • Born in Dec 1965
Matthew Ian Whittaker
Director • None • British • Lives in UK • Born in Oct 1969
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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