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Jméno	BIS Henderson Limited
Adresa	Grange Park Court Roman Way Grange Park Northampton NN4 5EA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17. srpen 2022
Company Register Address	Griffin House Barley Castle Trading Estate Wellingborough WA4 4ST
Company No.	03123810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	BIS (Integrated Solutions) UK LTD Barwood Integrated Solutions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ws Bis Henderson Limited Status: Active Notified: 17/08/2023 Companies House Number: 15062694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bis Henderson Holdings Limited Status: Ceased Notified: 27/06/2019 Ceased: 17/08/2023 Companies House Number: 11971518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Botham, Mark Stanley Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kaye, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Anderson, Leigh Scott Appleton, Warrington, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Kaye, Andrew John Appleton, Warrington, England Status: Active Notified: 29/08/2000 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stobart, Edward John Appleton, Warrington, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chambers, Stephen John Vicarage Lane Podington, Wellingborough Status: Ceased Notified: 01/06/2000 Ceased: 27/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Thomas Edward Wellingborough, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 17/08/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

BIS Henderson Academy Limited Status: Ceased Notified: 12/09/2016 Ceased: 28/06/2019 Companies House Number: 09214664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BIS Henderson Training Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 09227624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Visku Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 08261425 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Visku Solutions Limited Status: Ceased Notified: 24/05/2017 Ceased: 28/06/2019 Companies House Number: 07721945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

BIS Henderson Limited

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)