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BIS-HENDERSON CONSULTING LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08261425
- 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
- ADCOCK, Neil Lindsay
- HOLIAN, Sidney
- KAYE, Andrew John
- FITZGERALD, Thomas Edward
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-19
- Age Of Company 2012-10-19 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sidney Holian
- Bis Henderson Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEEBECK 85 LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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BIS-HENDERSON CONSULTING LIMITED Company Description
- BIS-HENDERSON CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 08261425. Its current trading status is "live". It was registered 2012-10-19. It was previously called SEEBECK 85 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-02-28.It can be contacted at Seebeck House 1 Seebeck Place .
Get BIS-HENDERSON CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bis-Henderson Consulting Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2012-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-20) - AA
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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capital-name-of-class-of-shares (2021-05-21) - SH08
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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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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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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memorandum-articles (2021-05-21) - MA
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resolution (2021-05-21) - RESOLUTIONS
keyboard_arrow_right 2020
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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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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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accounts-with-accounts-type-small (2019-05-30) - AA
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confirmation-statement-with-updates (2019-10-24) - CS01
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-02) - PSC04
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change-person-director-company-with-change-date (2018-04-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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accounts-with-accounts-type-small (2018-06-22) - AA
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change-person-director-company-with-change-date (2018-03-02) - CH01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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resolution (2018-08-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-22) - CS01
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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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appoint-person-director-company-with-name-date (2018-08-02) - AP01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-06-20) - SH10
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capital-allotment-shares (2017-06-20) - SH01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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accounts-with-accounts-type-small (2017-07-12) - AA
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capital-return-purchase-own-shares (2017-07-19) - SH03
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resolution (2017-07-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-28) - PSC09
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notification-of-a-person-with-significant-control (2017-11-28) - PSC02
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notification-of-a-person-with-significant-control (2017-11-28) - PSC01
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resolution (2017-06-16) - RESOLUTIONS
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capital-cancellation-shares (2017-07-19) - SH06
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change-to-a-person-with-significant-control (2017-12-06) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-small (2016-06-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-03) - AA
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auditors-resignation-company (2015-07-13) - AUD
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auditors-resignation-limited-company (2015-06-30) - AA03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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auditors-resignation-limited-company (2015-07-14) - AA03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-small (2014-10-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-05) - AP01
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change-account-reference-date-company-current-extended (2013-07-05) - AA01
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
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termination-director-company-with-name (2013-07-05) - TM01
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certificate-change-of-name-company (2013-07-08) - CERTNM
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resolution (2013-07-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-11) - SH02
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capital-allotment-shares (2013-09-10) - SH01
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resolution (2013-09-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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appoint-person-director-company-with-name (2013-09-10) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-10-19) - NEWINC