Bis Henderson Limited company overview
Bis Henderson Limited is a private limited company registered with company number 03123810. It was incorporated on 8 Nov 1995 and its current status is active.
The registered office is at Griffin House Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST. The company has 4 active officers. It was previously called Bis (Integrated Solutions) UK Ltd and 3 other names.
Bis Henderson Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 5 Nov 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bis Henderson Limited at a glance
31 years
Trading age
11,330 days since incorporation
4
Active officers
Andrew, Leigh, Edward, Kevin
174
Filings on record
Latest: 23 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bis Henderson Limited
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
78109
Other activities of employment placement agencies
Allowable expenses for Bis Henderson Limited
Based on Bis Henderson Limited's SIC code (78109), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bis Henderson Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bis Henderson Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Warrington?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bis Henderson Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
23 Oct 2026 · CS01
Confirmation statement made on 22 Oct 2026 with no updates
22 Dec 2025 · AA01
Change account reference date company current extended
18 Dec 2025 · AA
Total exemption full accounts made up to 30 Nov 2024
27 Oct 2025 · AP01
Appointment of Mr Kevin John Riddle as a director on 7 Oct 2025
22 Oct 2025 · CS01
Confirmation statement made on 22 Oct 2025 with no updates
25 Sep 2025 · AA01
Change account reference date company previous shortened
21 Nov 2024 · MR01
Mortgage create with deed with charge number charge creation date
8 Nov 2024 · CS01
Confirmation statement made on 8 Nov 2024 with updates
30 Sep 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
2 May 2024 · MR01
Mortgage create with deed with charge number charge creation date
22 Apr 2024 · MR01
Mortgage create with deed with charge number charge creation date
8 Nov 2023 · CS01
Confirmation statement made on 8 Nov 2023 with no updates
22 Oct 2023 · PARENT_ACC
Legacy
22 Oct 2023 · AGREEMENT2
Legacy
22 Oct 2023 · GUARANTEE2
Legacy
16 Oct 2023 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2022
16 Oct 2023 · PARENT_ACC
Legacy
16 Oct 2023 · GUARANTEE2
Legacy
16 Oct 2023 · AGREEMENT2
Legacy
7 Sep 2023 · PSC02
Notification of a person with significant control
Showing the latest 20 of 174 filings. See the full history on Companies House
Accounting services for Bis Henderson Limited
From tax to payroll, find accountants who look after every part of Bis Henderson Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bis Henderson Limited
About Bis Henderson Limited
Bis Henderson Limited is a UK private limited company based in Warrington, registered at Companies House as company number 03123810 since 8 Nov 1995. Its listed activities include other activities of employment placement agencies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bis Henderson Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bis Henderson Limited has 174 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Warrington?
Businesses like Bis Henderson Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Warrington and get free quotes in minutes.
This page shows public information from Companies House. Director of Bis Henderson Limited?
Bis Henderson Limited – frequently asked questions
What is the company number of Bis Henderson Limited?
Bis Henderson Limited is registered at Companies House under company number 03123810.
When was Bis Henderson Limited incorporated?
Bis Henderson Limited was incorporated on 8 Nov 1995 as a private limited company.
Who are the directors of Bis Henderson Limited?
Current officers are Andrew John Kaye (director), Leigh Scott Anderson (director), Edward John Stobart (director) and Kevin John Riddle (director).
What does Bis Henderson Limited do?
The company's registered nature of business (SIC) is 78109 – Other activities of employment placement agencies.
Where is Bis Henderson Limited registered?
The registered office address is Griffin House Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST.
Is Bis Henderson Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 22 Oct 2026 with no updates on 23 Oct 2026.