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Home > England & Wales Companies > BIS HENDERSON PROPERTY SERVICES LIMITED
Company Information for

BIS HENDERSON PROPERTY SERVICES LIMITED

GRANGE PARK COURT, ROMAN WAY, GRANGE PARK, NORTHAMPTON, NN4 5EA,
Company Registration Number
05966763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bis Henderson Property Services Ltd
BIS HENDERSON PROPERTY SERVICES LIMITED was founded on 2006-10-13 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Bis Henderson Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIS HENDERSON PROPERTY SERVICES LIMITED
 
Legal Registered Office
GRANGE PARK COURT, ROMAN WAY
GRANGE PARK
NORTHAMPTON
NN4 5EA
Other companies in NN4
 
Previous Names
BIS-E-PEOPLE LIMITED11/06/2020
Filing Information
Company Number 05966763
Company ID Number 05966763
Date formed 2006-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-09 11:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIS HENDERSON PROPERTY SERVICES LIMITED
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Company Officers of BIS HENDERSON PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CHAMBERS
 Company Secretary 2006-10-13
STEPHEN JOHN CHAMBERS
 Director 2006-10-13
ANDREW JOHN KAYE
 Director 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS RICHARD OGDEN HART
 Director 2006-10-13 2015-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CHAMBERS BD (SILVERSTONE) LTD Company Secretary 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
STEPHEN JOHN CHAMBERS GLOBAL LAND LIMITED Company Secretary 2006-09-04 CURRENT 1998-02-12 Dissolved 2013-09-03
STEPHEN JOHN CHAMBERS SECKLOE 93 LIMITED Company Secretary 2006-09-04 CURRENT 2001-07-30 Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS BARWOOD LIMITED Company Secretary 2006-09-04 CURRENT 1995-11-08 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD DEVELOPMENTS (EUROPE) LIMITED Company Secretary 2003-11-25 CURRENT 2003-01-14 Dissolved 2015-08-21
STEPHEN JOHN CHAMBERS BARWOOD LAND (CHELTENHAM) LIMITED Company Secretary 2003-11-25 CURRENT 2003-01-06 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD LAND (HAYES) LIMITED Company Secretary 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS CLOCK HOUSE DEVELOPMENTS LIMITED Company Secretary 2002-05-28 CURRENT 2002-01-14 Active
STEPHEN JOHN CHAMBERS BIS HENDERSON LIMITED Company Secretary 2000-11-21 CURRENT 1995-11-08 Active
STEPHEN JOHN CHAMBERS PERSEUS LAND AND DEVELOPMENTS LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
STEPHEN JOHN CHAMBERS BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (CPF2017) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
STEPHEN JOHN CHAMBERS BCCIM UKRI GENERAL PARTNER LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (NOMINEE) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (CPF2015) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER 2015 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS VISKU SOLUTIONS LIMITED Director 2015-02-12 CURRENT 2011-07-28 Active
STEPHEN JOHN CHAMBERS BIS HENDERSON TRAINING LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BIS HENDERSON ACADEMY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS VISKU CONSULTING LIMITED Director 2013-07-04 CURRENT 2012-10-19 Active
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (NOMINEE) LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL (CPF2012) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER 2012 LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL HOLDINGS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
STEPHEN JOHN CHAMBERS BD (SILVERSTONE) LTD Director 2010-07-08 CURRENT 2007-08-28 Dissolved 2015-04-07
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER (NOMINEE) LIMITED Director 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-14
STEPHEN JOHN CHAMBERS BARWOOD GENERAL PARTNER LIMITED Director 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-21
STEPHEN JOHN CHAMBERS BARWOOD CAPITAL LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
STEPHEN JOHN CHAMBERS BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
STEPHEN JOHN CHAMBERS BARWOOD LAND (HAYES) LIMITED Director 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
STEPHEN JOHN CHAMBERS BARWOOD DEVELOPMENTS (EUROPE) LIMITED Director 2003-03-06 CURRENT 2003-01-14 Dissolved 2015-08-21
STEPHEN JOHN CHAMBERS BARWOOD LAND LIMITED Director 2003-03-06 CURRENT 2003-01-14 Dissolved 2017-09-19
STEPHEN JOHN CHAMBERS BARWOOD LAND (CHELTENHAM) LIMITED Director 2003-03-06 CURRENT 2003-01-06 Active - Proposal to Strike off
STEPHEN JOHN CHAMBERS CLOCK HOUSE DEVELOPMENTS LIMITED Director 2002-05-28 CURRENT 2002-01-14 Active
STEPHEN JOHN CHAMBERS BIS HENDERSON LIMITED Director 2000-06-01 CURRENT 1995-11-08 Active
ANDREW JOHN KAYE VISKU SOLUTIONS LIMITED Director 2015-02-12 CURRENT 2011-07-28 Active
ANDREW JOHN KAYE BIS HENDERSON TRAINING LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
ANDREW JOHN KAYE BIS HENDERSON ACADEMY LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
ANDREW JOHN KAYE VISKU CONSULTING LIMITED Director 2013-07-04 CURRENT 2012-10-19 Active
ANDREW JOHN KAYE BIS HENDERSON LIMITED Director 2000-08-29 CURRENT 1995-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-14DS01Application to strike the company off the register
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2020-06-18SH02Sub-division of shares on 2020-06-08
2020-06-16AP04Appointment of Emw Secretaries Limited as company secretary on 2020-06-10
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN KAYE
2020-06-11PSC07CESSATION OF STEPHEN JOHN CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-11RES15CHANGE OF COMPANY NAME 11/06/20
2020-06-10AP01DIRECTOR APPOINTED NEIL LINDSAY ADCOCK
2020-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN CHAMBERS on 2020-01-13
2020-01-31CH01Director's details changed for Mr Stephen John Chambers on 2020-01-13
2020-01-31PSC04Change of details for Mr Stephen John Chambers as a person with significant control on 2020-01-13
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-05AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD OGDEN HART
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-28AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-29AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-07AR0113/10/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-21AR0113/10/10 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-02AR0113/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KAYE / 13/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD OGDEN HART / 13/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 13/10/2009
2009-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-10-16363aReturn made up to 13/10/08; full list of members
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-18363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to BIS HENDERSON PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIS HENDERSON PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIS HENDERSON PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIS HENDERSON PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIS HENDERSON PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIS HENDERSON PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of BIS HENDERSON PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIS HENDERSON PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as BIS HENDERSON PROPERTY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIS HENDERSON PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIS HENDERSON PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIS HENDERSON PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN4 5EA