Company Information for BISICHI MINING (EXPLORATION) LIMITED
12 Little Portland Street, 2nd Floor, London, W1W 8BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BISICHI MINING (EXPLORATION) LIMITED | |
Legal Registered Office | |
12 Little Portland Street 2nd Floor London W1W 8BJ Other companies in W1J | |
Company Number | 01595057 | |
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Company ID Number | 01595057 | |
Date formed | 1981-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-15 | |
Return next due | 2025-06-29 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-19 11:04:38 |
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Officer | Role | Date Appointed |
---|---|---|
GARRETT JOHN CASEY |
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ANDREW ROBERT HELLER |
||
MICHAEL ARON HELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER ANNE CURTIS |
Company Secretary | ||
MICHAEL CECIL STEVENS |
Director | ||
MICHAEL CECIL STEVENS |
Company Secretary | ||
ROBERT GUY WALTER MACKILLIGIN |
Director | ||
TERRENCE GORDON DICKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BISICHI NORTHAMPTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BISICHI TRUSTEE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
CONSERVATIVE FRIENDS OF ISRAEL LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
MINERAL PRODUCTS LIMITED | Director | 2006-06-29 | CURRENT | 1913-05-19 | Active | |
BISICHI MINING MANAGEMENT SERVICES LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-01 | Active | |
NFL PROPERTY CO. LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
URBANFIRST NORTHAMPTON LIMITED | Director | 2002-11-06 | CURRENT | 2002-01-25 | Active | |
NINGHI MARKETING LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
SHOP.COM LIMITED | Director | 2000-06-27 | CURRENT | 1999-09-22 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1999-12-03 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1999-12-03 | CURRENT | 1984-03-08 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1999-12-03 | CURRENT | 1928-04-14 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1999-12-03 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1999-12-03 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1999-12-03 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1999-12-03 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1999-12-03 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1999-12-03 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1999-12-03 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1999-12-03 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1999-12-03 | CURRENT | 1977-06-17 | Active | |
WASDON (LEEDS) LIMITED | Director | 1999-09-06 | CURRENT | 1998-06-25 | Active | |
PENRITH RETAIL LIMITED | Director | 1999-09-06 | CURRENT | 1998-08-20 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-09-06 | CURRENT | 1999-04-08 | Active | |
BISICHI PLC | Director | 1999-02-24 | CURRENT | 1910-10-13 | Active | |
DRAGON RETAIL PROPERTIES LIMITED | Director | 1998-03-02 | CURRENT | 1981-06-16 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BISICHI NORTHAMPTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
NEWINCCO 1300 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
NEWINCCO 1299 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
24 BPL (HARROGATE) LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
NEWINCCO 1245 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1244 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1243 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-18 | Dissolved 2016-03-21 | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2009-05-14 | CURRENT | 2002-10-03 | Active | |
ANALYTICAL PROPERTIES LIMITED | Director | 2009-05-14 | CURRENT | 2002-08-28 | Active | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2009-05-14 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
LAP OCEAN HOLDINGS LIMITED | Director | 2007-02-26 | CURRENT | 2005-11-07 | Active | |
ANTIQUARIUS LIMITED | Director | 2006-10-05 | CURRENT | 1985-04-04 | Dissolved 2016-03-21 | |
SKI INVESTMENTS LIMITED | Director | 2006-10-05 | CURRENT | 1985-03-21 | Dissolved 2016-03-21 | |
MARKET ROW LIMITED | Director | 2006-10-05 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2006-10-05 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
NFL PROPERTY CO. LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
TECHNION UK | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
SHOP.COM LIMITED | Director | 2000-06-27 | CURRENT | 1999-09-22 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
LONDON & ASSOCIATED LTD. | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1991-11-10 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1991-11-10 | CURRENT | 1984-03-08 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1991-11-10 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1991-11-10 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1991-11-10 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1991-11-10 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1991-11-10 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1991-11-10 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1991-11-10 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1991-11-10 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1991-11-10 | CURRENT | 1977-06-17 | Active | |
LONDON & AFRICAN INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
ANALYTICAL INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1968-08-16 | Active - Proposal to Strike off | |
MINERAL PRODUCTS LIMITED | Director | 1991-07-13 | CURRENT | 1913-05-19 | Active | |
BISICHI PLC | Director | 1991-07-11 | CURRENT | 1910-10-13 | Active | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 1991-07-10 | CURRENT | 1938-06-25 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1928-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GARRETT JOHN CASEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARON HELLER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 24 Bruton Place London W1J 6NE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Bisichi Mining Public Limited Company as a person with significant control on 2020-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Sir Michael Aron Heller on 2018-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Heather Anne Curtis on 2014-12-22 | |
AP03 | Appointment of Garrett John Casey as company secretary on 2014-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/12 FROM 30-35 Pall Mall London SW1Y 5LP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT HELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STEVENS | |
AP03 | SECRETARY APPOINTED MS HEATHER ANNE CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 09/09/10 STATEMENT OF CAPITAL GBP 250000 | |
AR01 | 11/07/10 FULL LIST | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1AF | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/08/98 | |
363s | RETURN MADE UP TO 11/07/98; BULK LIST AVAILABLE SEPARATELY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 30-34 NEW BRIDGE STREET LONDON EC4V 6LT | |
363s | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISICHI MINING (EXPLORATION) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BISICHI MINING (EXPLORATION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |