Active
Company Information for BISICHI TRUSTEE 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 TRUSTEE LIMITED | |
Legal Registered Office | |
12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ | |
Company Number | 09457172 | |
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Company ID Number | 09457172 | |
Date formed | 2015-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:20:26 |
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Officer | Role | Date Appointed |
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GARRETT JOHN CASEY |
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JAMES THOMAS CHARLTON |
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ANDREW ROBERT HELLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NINGHI MARKETING LIMITED | Director | 2014-12-31 | CURRENT | 2002-08-20 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2015-10-27 | CURRENT | 2014-11-19 | Active | |
URBANFIRST NORTHAMPTON LIMITED | Director | 2015-10-27 | CURRENT | 2002-01-25 | Active | |
BISICHI NORTHAMPTON LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-02 | Active | |
T AND M CHARLTON LTD | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
CHARLTON BEDFORD LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
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 (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 | |
BISICHI MINING (EXPLORATION) LIMITED | Director | 2011-06-20 | CURRENT | 1981-11-03 | 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 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 24 Bruton Place London W1J 6NE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS CHARLTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Bisichi Mining Plc as a person with significant control on 2020-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094571720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094571720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094571720004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094571720002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094571720002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS CHARLTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094571720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094571720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094571720001 | |
RES13 | FACILITY LETTER, GUARANTEE ETC 12/06/2015 | |
RES01 | ADOPT ARTICLES 26/06/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BISICHI TRUSTEE 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. |