Bisichi Northampton Limited

Company Name	Bisichi Northampton Limited
Directors	Andrew Robert Heller and Garrett John Casey
Company Status	Active
Company Number	09805712
Category	Private Limited Company
Incorporation Date	2 October 2015(8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Robert Heller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Garrett John Casey
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Garrett John Casey
Status	Current
Appointed	11 October 2016(1 year after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr James Thomas Charlton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	bisichi.co.uk

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, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (6 months from now)

Charges

13 December 2019	Delivered on: 17 December 2019 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Particulars: 1 & 2 the parade and 2 - 8 (even) sheep street, northampton, NN1 2EA. Outstanding

Filing History

2 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
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)
13 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
9 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE England to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
1 July 2021	Full accounts 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)
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 Public Limited Company as a person with significant control on 12 March 2020 (2 pages)
5 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
17 December 2019	Registration of charge 098057120001, created on 13 December 2019 (41 pages)
2 October 2019	Full accounts made up to 31 December 2018 (15 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (15 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (13 pages)
16 August 2017	Full accounts made up to 31 December 2016 (13 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Appointment of Mr Garrett John Casey as a secretary on 11 October 2016 (2 pages)
11 October 2016	Appointment of Mr Garrett John Casey as a secretary on 11 October 2016 (2 pages)
14 December 2015	Appointment of Mr James Thomas Charlton as a director on 27 October 2015 (2 pages)
14 December 2015	Appointment of Mr James Thomas Charlton as a director on 27 October 2015 (2 pages)
23 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
23 October 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
2 October 2015	Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 October 2015	Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bisichi Northampton Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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