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BIS HENDERSON SPACE LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07721945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- HOLIAN, Sidney
- KAYE, Andrew John
- PURVIS, Steven
- FITZGERALD, Thomas Edward
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-28
- Age Of Company 2011-07-28 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Bis Henderson Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGISTICS SPEND MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
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BIS HENDERSON SPACE LIMITED Company Description
- BIS HENDERSON SPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 07721945. Its current trading status is "live". It was registered 2011-07-28. It was previously called LOGISTICS SPEND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-07-28.It can be contacted at Seebeck House 1 Seebeck Place .
Get BIS HENDERSON SPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bis Henderson Space Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2011-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07721945#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07721945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07721945#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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resolution (2021-05-21) - RESOLUTIONS
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resolution (2021-01-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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memorandum-articles (2021-05-21) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-07) - CS01
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change-person-director-company-with-change-date (2020-01-31) - CH01
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accounts-with-accounts-type-small (2020-11-23) - AA
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-04) - PSC07
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accounts-with-accounts-type-small (2019-05-30) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-02) - CH01
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change-person-director-company-with-change-date (2018-04-10) - CH01
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-small (2018-06-22) - AA
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-person-director-company-with-change-date (2018-11-21) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-25) - AA
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resolution (2017-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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capital-allotment-shares (2017-05-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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change-account-reference-date-company-current-shortened (2017-03-09) - AA01
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resolution (2017-02-22) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-21) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-29) - CH01
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change-person-secretary-company-with-change-date (2011-07-29) - CH03
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appoint-corporate-secretary-company-with-name (2011-07-28) - AP04
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incorporation-company (2011-07-28) - NEWINC
