BISICHI PLC
Active - Accounts Filed
General Information
NAME
BISICHI PLC
COMPANY NUMBER
00112155
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
13/10/1910
(114 years and 2 months old)
WEBSITE
www.andrashouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1988
12/03/2020
BISICHI MINING PUBLIC LIMITED COMPANY
View all previous names
LONDON
W1W 8BJ
Telephone: 02074155030
TPS: Yes
12a Little Portland Street
LONDON
W1W 8BJ
24 Bruton Place
London
W1J 6NE
Telephone: 74155030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISICHI PLC | Active - Accounts Filed | View Report |
| BISICHI (PROPERTIES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Stephen Crabb (913203236) Appointed |
| 09/10/2024 | John Alexander Sibbald (901548394) has left the board |
| 03/07/2024 | New Board Member Clement Robin Woodbine Parish (932462515) Appointed |
Credit Risk Overview
Want to learn more about BISICHI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISICHI PLC?
Purchase the company report or an
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to view this information.
Want to learn more about BISICHI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/1999 - Present (25 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 54 Past: 5 |
View Report |
|
22/04/2008 - Present (16 years and 8 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2010 - Present (14 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISICHI PLC | Active - Accounts Filed | View Report |
| BISICHI (PROPERTIES) LTD | Active - Accounts Filed | View Report |
| BISICHI MINING (EXPLORATION) LIMITED | Active - Accounts Filed | View Report |
| NINGHI MARKETING LIMITED | Non-Trading | View Report |
| BISICHI MINING MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BISICHI NORTHAMPTON LIMITED | Active - Accounts Filed | View Report |
| BISICHI TRUSTEE LIMITED | Dormant | View Report |
| DRAGON RETAIL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MINERAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| URBANFIRST NORTHAMPTON LIMITED | Non-Trading | View Report |
| WEST EALING PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Stephen Crabb (913203236) Appointed |
| 09/10/2024 | John Alexander Sibbald (901548394) has left the board |
| 03/07/2024 | New Board Member Clement Robin Woodbine Parish (932462515) Appointed |
| 29/06/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | Christopher Andrew Joll (908556543) has left the board |
| 27/06/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 08/02/2023 | Michael Aron Heller (904467770) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Accounts filed |
| 19/10/2020 | New Board Member John Chan Wai Wong (907055526) Appointed |
| 07/07/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 29/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 22/01/2015 | Garett John Casey (915199369) has left the board |
| 22/01/2015 | New Board Member Garrett John Casey (919405963) Appointed |
| 15/01/2015 | Heather Anne Curtis (915967333) has left the board |
| 15/01/2015 | New Company Secretary Garrett John Casey (919405897) Appointed |
| 19/08/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
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