Bisichi Mining (Exploration) Limited

Company Name	Bisichi Mining (Exploration) Limited
Directors	Andrew Robert Heller and Garrett John Casey
Company Status	Active
Company Number	01595057
Category	Private Limited Company
Incorporation Date	3 November 1981(42 years, 6 months ago)
Previous Name	Stationers Hall Court Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Robert Heller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(29 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Investment Mining
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Garrett John Casey
Status	Current
Appointed	22 December 2014(33 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Garrett John Casey
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	05 June 2023(41 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Robert Guy Walter Mackilligin
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 October 2002)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Woodlands 5 Pembury Road Tunbridge Wells Kent TN2 3QY

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 8 months after company formation)
Appointment Duration	31 years, 7 months (resigned 30 January 2023)
Role	Chartered Accountant/Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Terrence Gordon Dicker
Nationality	British
Status	Resigned
Appointed	11 July 1991(9 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Cheriton Station Road Rainham Gillingham Kent ME8 7UF

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	01 August 2002(20 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(29 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	bisichi.co.uk
Telephone	020 74155030
Telephone region	London

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Bisichi Mining PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£489,803
Current Liabilities	£648,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

14 July 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
19 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 June 2023	Appointment of Mr Garrett John Casey as a director on 5 June 2023 (2 pages)
6 February 2023	Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page)
29 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
20 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
1 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
17 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
20 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
5 October 2020	Change of details for Bisichi Mining Public Limited Company as a person with significant control on 12 March 2020 (2 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (14 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
16 October 2018	Director's details changed for Sir Michael Aron Heller on 16 October 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (14 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Full accounts made up to 31 December 2016 (12 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 250,000 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 250,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250,000 (4 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250,000 (4 pages)
13 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
13 January 2015	Appointment of Garrett John Casey as a secretary on 22 December 2014 (2 pages)
13 January 2015	Appointment of Garrett John Casey as a secretary on 22 December 2014 (2 pages)
13 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (8 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 250,000 (4 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 250,000 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (8 pages)
30 September 2013	Full accounts made up to 31 December 2012 (8 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
16 July 2013	Auditor's resignation (2 pages)
16 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (8 pages)
1 October 2012	Full accounts made up to 31 December 2011 (8 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 23 April 2012 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (8 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Appointment of Mr Andrew Robert Heller as a director (2 pages)
4 August 2011	Appointment of Mr Andrew Robert Heller as a director (2 pages)
3 August 2011	Termination of appointment of Michael Stevens as a director (1 page)
3 August 2011	Termination of appointment of Michael Stevens as a director (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
11 October 2010	Full accounts made up to 31 December 2009 (8 pages)
11 October 2010	Full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 250,000 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 250,000 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 250,000 (4 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
20 July 2009	Return made up to 11/07/09; full list of members (4 pages)
20 July 2009	Return made up to 11/07/09; full list of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2008	Return made up to 11/07/08; full list of members (4 pages)
13 August 2008	Return made up to 11/07/08; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 July 2007	Return made up to 11/07/07; full list of members (2 pages)
19 July 2007	Return made up to 11/07/07; full list of members (2 pages)
10 August 2006	Return made up to 11/07/06; full list of members (2 pages)
10 August 2006	Return made up to 11/07/06; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 September 2005	Registered office changed on 13/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
5 August 2005	Return made up to 11/07/05; full list of members (2 pages)
5 August 2005	Return made up to 11/07/05; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 August 2004	Return made up to 11/07/04; full list of members (7 pages)
12 August 2004	Return made up to 11/07/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 August 2003	Return made up to 11/07/03; full list of members (7 pages)
12 August 2003	Return made up to 11/07/03; full list of members (7 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
24 July 2002	Return made up to 11/07/02; full list of members (7 pages)
24 July 2002	Return made up to 11/07/02; full list of members (7 pages)
18 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 August 2001	Return made up to 11/07/01; full list of members (7 pages)
8 August 2001	Return made up to 11/07/01; full list of members (7 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 August 2000	Return made up to 11/07/00; full list of members (7 pages)
7 August 2000	Return made up to 11/07/00; full list of members (7 pages)
7 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 August 1999	Return made up to 11/07/99; full list of members (11 pages)
10 August 1999	Return made up to 11/07/99; full list of members (11 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 August 1998	Return made up to 11/07/98; bulk list available separately 363(287) ‐ Registered office changed on 03/08/98 (6 pages)
3 August 1998	Return made up to 11/07/98; bulk list available separately 363(287) ‐ Registered office changed on 03/08/98 (6 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 August 1997	Return made up to 11/07/97; full list of members (7 pages)
6 August 1997	Return made up to 11/07/97; full list of members (7 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 July 1996	Return made up to 11/07/96; full list of members (7 pages)
24 July 1996	Return made up to 11/07/96; full list of members (7 pages)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 July 1995	Return made up to 11/07/95; full list of members (8 pages)
24 July 1995	Return made up to 11/07/95; full list of members (8 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 May 1995	Registered office changed on 03/05/95 from: 30-34 new bridge street london EC4V 6LT (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 30-34 new bridge street london EC4V 6LT (1 page)
10 October 1989	Registered office changed on 10/10/89 from: stationers hall court 30-32 ludgate hill london EC4M 7ND (1 page)
10 October 1989	Registered office changed on 10/10/89 from: stationers hall court 30-32 ludgate hill london EC4M 7ND (1 page)
4 May 1989	Company name changed stationers hall court services l imited\certificate issued on 05/05/89 (2 pages)
4 May 1989	Company name changed stationers hall court services l imited\certificate issued on 05/05/89 (2 pages)
3 November 1981	Incorporation (13 pages)
3 November 1981	Incorporation (13 pages)

Bisichi Mining (Exploration) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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