BIS HENDERSON SPACE LIMITED
MILTON KEYNES LOGISTICS SPEND MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07721945
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Current accounting period shortened from 31 July 2016 to 28 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BIS HENDERSON SPACE LIMITED are www.bishendersonspace.co.uk, and www.bis-henderson-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bis Henderson Space Limited is a Private Limited Company. The company registration number is 07721945. Bis Henderson Space Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of Bis Henderson Space Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. The company`s financial liabilities are £1.14k. It is £0.75k against last year. The cash in hand is £0.29k. It is £0k against last year. And the total assets are £0.44k, which is £0k against last year. EMW SECRETARIES LIMITED is a Secretary of the company. BOTHAM, Mark Stanley is a Director of the company. CHAMBERS, Stephen John is a Director of the company. KAYE, Andrew John is a Director of the company. Secretary KHAN, Bashir Ahmad has been resigned. Director KHAN, Bashir Ahmad has been resigned. The company operates in "Other business support service activities n.e.c.".


bis henderson space Key Finiance

LIABILITIES £1.14k
+194%
CASH £0.29k
TOTAL ASSETS £0.44k
All Financial Figures

Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 28 July 2011
Director
BOTHAM, Mark Stanley
Appointed Date: 12 February 2015
70 years old
Director
CHAMBERS, Stephen John
Appointed Date: 12 February 2015
74 years old
Director
KAYE, Andrew John
Appointed Date: 12 February 2015
59 years old

Resigned Directors

Secretary
KHAN, Bashir Ahmad
Resigned: 22 July 2015
Appointed Date: 28 July 2011
Director
KHAN, Bashir Ahmad
Resigned: 12 February 2015
Appointed Date: 28 July 2011
65 years old

Persons With Significant Control

Andrew John Kaye Ba Hons
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Stanley Botham
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIS HENDERSON SPACE LIMITED Events

09 Mar 2017
Current accounting period shortened from 31 July 2016 to 28 February 2016
22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 10 more events
07 Aug 2012
Annual return made up to 28 July 2012 with full list of shareholders
29 Jul 2011
Director's details changed for Bashir Ahmad Khan on 28 July 2011
29 Jul 2011
Secretary's details changed for Bashir Ahmad Khan on 28 July 2011
28 Jul 2011
Appointment of Emw Secretaries Limited as a secretary
28 Jul 2011
Incorporation

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