Company NameBisichi (Properties) Ltd
DirectorsAndrew Robert Heller and Garrett John Casey
Company StatusActive
Company Number09319025
CategoryPrivate Limited Company
Incorporation Date19 November 2014(9 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Robert Heller
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameGarrett John Casey
Date of BirthOctober 1977 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed19 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE
Secretary NameMr Garrett John Casey
StatusCurrent
Appointed05 October 2016(1 year, 10 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Correspondence Address12 Little Portland Street
2nd Floor
London
W1W 8BJ
Director NameSir Michael Aron Heller
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bruton Place
London
W1J 6NE
Director NameMr James Thomas Charlton
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2015(11 months, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2020)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address24 Bruton Place
London
W1J 6NE

Contact

Websitebisichi.co.uk

Location

Registered Address12 Little Portland Street
2nd Floor
London
W1W 8BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Charges

13 December 2019Delivered 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
23 December 2014Delivered 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 2014Delivered 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

Filing History

20 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
14 July 2023Accounts for a small company made up to 31 December 2022 (14 pages)
6 February 2023Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page)
29 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
29 September 2022Accounts for a small company made up to 31 December 2021 (14 pages)
19 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
9 November 2021Registered 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 2021Accounts for a small company made up to 31 December 2020 (15 pages)
4 January 2021Termination of appointment of James Thomas Charlton as a director on 31 December 2020 (1 page)
23 November 2020Confirmation statement made on 19 November 2020 with updates (4 pages)
20 October 2020Accounts for a small company made up to 31 December 2019 (15 pages)
5 October 2020Change of details for Bisichi Mining Plc as a person with significant control on 12 March 2020 (2 pages)
17 December 2019Registration of charge 093190250003, created on 13 December 2019 (41 pages)
16 December 2019Satisfaction of charge 093190250002 in full (1 page)
16 December 2019Satisfaction of charge 093190250001 in full (1 page)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
21 June 2019Full accounts made up to 31 December 2018 (16 pages)
20 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
12 July 2018Full accounts made up to 31 December 2017 (15 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
8 August 2017Full accounts made up to 31 December 2016 (15 pages)
8 August 2017Full accounts made up to 31 December 2016 (15 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
10 October 2016Appointment of Mr Garrett John Casey as a secretary on 5 October 2016 (2 pages)
10 October 2016Appointment of Mr Garrett John Casey as a secretary on 5 October 2016 (2 pages)
17 August 2016Full accounts made up to 31 December 2015 (14 pages)
17 August 2016Full accounts made up to 31 December 2015 (14 pages)
16 December 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
16 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,064,667
(6 pages)
16 December 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
16 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,064,667
(6 pages)
5 November 2015Appointment of Mr James Thomas Charlton as a director on 27 October 2015 (2 pages)
5 November 2015Appointment of Mr James Thomas Charlton as a director on 27 October 2015 (2 pages)
10 April 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 5,064,668.00
(4 pages)
10 April 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 5,064,668.00
(4 pages)
9 January 2015Registration of charge 093190250001 (40 pages)
9 January 2015Registration of charge 093190250002 (28 pages)
9 January 2015Registration of charge 093190250002 (28 pages)
9 January 2015Registration of charge 093190250001 (40 pages)
5 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
5 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 1
(27 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 1
(27 pages)