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 1 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
Annual Subscription
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 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 54 Past: 5 |
View Report |
|
22/04/2008 - Present (16 years and 6 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2010 - Present (14 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 1 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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