| Company Name | Bisichi Trustee Limited |
|---|---|
| Directors | Garrett John Casey and Andrew Robert Heller |
| Company Status | Active |
| Company Number | 09457172 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2015(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Garrett John Casey |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bruton Place London W1J 6NE |
| Director Name | Mr Andrew Robert Heller |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2015(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 |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2015(8 months 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 |
Contact
| Website | www.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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 20 February 2020 | Delivered on: 24 February 2020 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Particulars: Units 1-18, st peter's way, northampton, NN1 1PT (title number NN223631). Outstanding |
|---|---|
| 13 December 2019 | Delivered on: 17 December 2019 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Particulars: Units 1 - 8, st peter's way, northampton NN1 1PT. Outstanding |
| 26 June 2015 | Delivered on: 2 July 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Units 1-18 (inclusive) st peters walk, northampton NN1 1PT (title number NN223631). Outstanding |
| 26 June 2015 | Delivered on: 1 July 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Units 1-18 (inclusive) st peters walk, northampton NN1 1PT (title number NN223631). Outstanding |
| 26 June 2015 | Delivered on: 1 July 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: Units 1-18 (inclusive) st peters walk, northampton NN1 1PT (title number NN223631). Outstanding |
Filing History
| 25 February 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
|---|---|
| 4 January 2021 | Termination of appointment of James Thomas Charlton as a director on 31 December 2020 (1 page) |
| 20 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 5 October 2020 | Change of details for Bisichi Mining Plc as a person with significant control on 12 March 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 24 February 2020 | Registration of charge 094571720005, created on 20 February 2020 (45 pages) |
| 17 December 2019 | Registration of charge 094571720004, created on 13 December 2019 (42 pages) |
| 16 December 2019 | Satisfaction of charge 094571720002 in full (1 page) |
| 16 December 2019 | Satisfaction of charge 094571720003 in full (1 page) |
| 16 December 2019 | Satisfaction of charge 094571720001 in full (1 page) |
| 7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 4 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 1 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 31 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 16 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 16 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 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) |
| 2 July 2015 | Registration of charge 094571720003, created on 26 June 2015 (39 pages) |
| 2 July 2015 | Registration of charge 094571720003, created on 26 June 2015 (39 pages) |
| 1 July 2015 | Registration of charge 094571720002, created on 26 June 2015 (39 pages) |
| 1 July 2015 | Registration of charge 094571720001, created on 26 June 2015 (27 pages) |
| 1 July 2015 | Registration of charge 094571720001, created on 26 June 2015 (27 pages) |
| 1 July 2015 | Registration of charge 094571720002, created on 26 June 2015 (39 pages) |
| 26 June 2015 | Resolutions
|
| 26 June 2015 | Resolutions
|
| 25 February 2015 | Incorporation Statement of capital on 2015-02-25
|
| 25 February 2015 | Incorporation Statement of capital on 2015-02-25
|