BISICHI MINING MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

05379191

Incorporation date

01/03/2005

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2005)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

05/09/2025

Director's details changed for Garrett John Casey on 2022-09-02

View PDF (2 pages)

03/09/2025

Change of details for Bisichi Public Limited Company as a person with significant control on 2021-11-05

View PDF (2 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

09/11/2021

Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09

View PDF (1 pages)

09/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

05/10/2020

Change of details for Bisichi Mining Public Limited Company as a person with significant control on 2020-03-12

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

11/06/2018

Director's details changed for Mr Andrew Robert Heller on 2018-06-11

View PDF (2 pages)

03/05/2018

Director's details changed for Garrett John Casey on 2018-05-02

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

13/01/2015

Termination of appointment of Heather Anne Curtis as a secretary on 2014-12-22

View PDF (1 pages)

13/01/2015

Appointment of Garrett John Casey as a director on 2014-12-31

View PDF (2 pages)

13/01/2015

Termination of appointment of Robert John Corry as a director on 2014-12-31

View PDF (1 pages)

13/01/2015

Appointment of Garrett John Casey as a secretary on 2014-12-22

View PDF (2 pages)

07/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

26/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

23/04/2012

Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 2012-04-23

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

27/04/2011

Termination of appointment of Michael Stevens as a secretary

View PDF (1 pages)

27/04/2011

Appointment of Ms Heather Anne Curtis as a secretary

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

05/08/2009

Appointment terminated director thomas kearney

View PDF (1 pages)

21/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

14/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

03/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

27/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

28/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

21/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

21/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

21/03/2006

Registered office changed on 21/03/06 from: 10 new fetter lane london EC4A 1AF

View PDF (1 pages)

11/05/2005

Memorandum and Articles of Association

View PDF (16 pages)

11/05/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (3 pages)

11/05/2005

New director appointed

View PDF (3 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

01/03/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	28/02/2005 - 30/03/2005	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	28/02/2005 - 30/03/2005	450
OLSWANG COSEC LIMITED	Corporate Secretary	28/02/2005 - 30/03/2005	501
Corry, Robert John	Director	30/03/2005 - 30/12/2014	39
Kearney, Thomas Myer	Director	30/03/2005 - 30/07/2009	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BISICHI MINING MANAGEMENT SERVICES LIMITED

BISICHI MINING MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 01/03/2005 with the registered office located at 12 Little Portland Street, 2nd Floor, London W1W 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISICHI MINING MANAGEMENT SERVICES LIMITED?

BISICHI MINING MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 01/03/2005 .

Where is BISICHI MINING MANAGEMENT SERVICES LIMITED located?

BISICHI MINING MANAGEMENT SERVICES LIMITED is registered at 12 Little Portland Street, 2nd Floor, London W1W 8BJ.

What does BISICHI MINING MANAGEMENT SERVICES LIMITED do?

BISICHI MINING MANAGEMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BISICHI MINING MANAGEMENT SERVICES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.