London
W1J 6NE
Director Name | Garrett John Casey |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bruton Place London W1J 6NE |
Secretary Name | Mr Garrett John Casey |
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Status | Current |
Appointed | 05 October 2016(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Correspondence Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
Director Name | Sir Michael Aron Heller |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bruton Place London W1J 6NE |
Director Name | Mr James Thomas Charlton |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2015(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2020) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 24 Bruton Place London W1J 6NE |
Website | bisichi.co.uk |
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Registered Address | 12 Little Portland Street 2nd Floor London W1W 8BJ |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
13 December 2019 | Delivered on: 17 December 2019 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Particulars: 222 & 223 high street, dudley, DY1 1PD; 224 & 225 market place & 64 tower street, dudley, DY1 1PD; 35 - 39 (odd) croft street, 12 - 14 red lion street, 16 - 30 (even) parker lane and boot way, burnley; 118 - 216 bawtry road, wickersley, rotherham S66 1AA. Outstanding |
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23 December 2014 | Delivered on: 9 January 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: 222 and 223 high street dudley t/no.WM331755; 35-49 (odd numbers) croft street, 12-14 red lion street please refer to the instrument for further property charged. Outstanding |
23 December 2014 | Delivered on: 9 January 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: 222 and 223 high street dudley t/no.WM331755; 35-49 (odd numbers) croft street, 12-14 red lion street please refer to the instrument for further property charged. Outstanding |
20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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14 July 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
6 February 2023 | Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page) |
29 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 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 (15 pages) |
4 January 2021 | Termination of appointment of James Thomas Charlton as a director on 31 December 2020 (1 page) |
23 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
20 October 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
5 October 2020 | Change of details for Bisichi Mining Plc as a person with significant control on 12 March 2020 (2 pages) |
17 December 2019 | Registration of charge 093190250003, created on 13 December 2019 (41 pages) |
16 December 2019 | Satisfaction of charge 093190250002 in full (1 page) |
16 December 2019 | Satisfaction of charge 093190250001 in full (1 page) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
21 June 2019 | Full accounts made up to 31 December 2018 (16 pages) |
20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
12 July 2018 | Full accounts made up to 31 December 2017 (15 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
8 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
8 August 2017 | Full accounts made up to 31 December 2016 (15 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
10 October 2016 | Appointment of Mr Garrett John Casey as a secretary on 5 October 2016 (2 pages) |
10 October 2016 | Appointment of Mr Garrett John Casey as a secretary on 5 October 2016 (2 pages) |
17 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
17 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
16 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
16 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
16 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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5 November 2015 | Appointment of Mr James Thomas Charlton as a director on 27 October 2015 (2 pages) |
5 November 2015 | Appointment of Mr James Thomas Charlton as a director on 27 October 2015 (2 pages) |
10 April 2015 | Statement of capital following an allotment of shares on 17 December 2014
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10 April 2015 | Statement of capital following an allotment of shares on 17 December 2014
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9 January 2015 | Registration of charge 093190250001 (40 pages) |
9 January 2015 | Registration of charge 093190250002 (28 pages) |
9 January 2015 | Registration of charge 093190250002 (28 pages) |
9 January 2015 | Registration of charge 093190250001 (40 pages) |
5 January 2015 | Resolutions
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5 January 2015 | Resolutions
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19 November 2014 | Incorporation Statement of capital on 2014-11-19
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19 November 2014 | Incorporation Statement of capital on 2014-11-19
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