BISICHI PLC

Key Data

Status

Active

Company No.

00112155

Incorporation date

13/10/1910

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1910)

15/10/2025

Auditor's resignation

View PDF (2 pages)

05/09/2025

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

View PDF (2 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (114 pages)

25/06/2025

Resolutions

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

04/11/2024

Appointment of Mr Stephen Crabb as a director on 2024-11-01

View PDF (2 pages)

07/10/2024

Termination of appointment of John Alexander Sibbald as a director on 2024-10-03

View PDF (1 pages)

01/07/2024

Appointment of Mr Clement Robin Woodbine Parish as a director on 2024-07-01

View PDF (2 pages)

25/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (115 pages)

22/06/2024

Resolutions

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

24/04/2024

Termination of appointment of Christopher Andrew Joll as a director on 2024-04-18

View PDF (1 pages)

27/06/2023

Resolutions

View PDF (1 pages)

22/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (115 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

30/03/2023

Appointment of Mr John Alexander Heller as a director on 2023-03-29

View PDF (2 pages)

06/02/2023

Termination of appointment of Michael Aron Heller as a director on 2023-01-30

View PDF (1 pages)

05/07/2022

Resolutions

View PDF (2 pages)

04/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (102 pages)

28/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

05/11/2021

Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-05

View PDF (1 pages)

28/09/2021

Auditor's resignation

View PDF (2 pages)

01/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (99 pages)

01/07/2021

Resolutions

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

23/06/2021

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

15/10/2020

Appointment of Mr John Chan Wai Wong as a director on 2020-10-15

View PDF (2 pages)

05/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (100 pages)

23/07/2020

Resolutions

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

12/03/2020

Certificate of change of name

View PDF (3 pages)

16/12/2019

Satisfaction of charge 10 in full

View PDF (1 pages)

16/12/2019

Satisfaction of charge 001121550011 in full

View PDF (1 pages)

16/12/2019

Satisfaction of charge 001121550012 in full

View PDF (1 pages)

01/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (97 pages)

26/06/2019

Resolutions

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

04/01/2019

Second filing of Confirmation Statement dated 15/06/2017

View PDF (4 pages)

16/10/2018

Director's details changed for Sir Michael Aron Heller on 2018-10-16

View PDF (2 pages)

25/06/2018

Resolutions

View PDF (2 pages)

18/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (94 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

12/06/2018

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

View PDF (2 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)

28/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (96 pages)

10/07/2017

Resolutions

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

24/06/2016

Annual return made up to 2016-06-15 no member list

View PDF (10 pages)

23/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (82 pages)

22/06/2016

Resolutions

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-07-11 no member list

View PDF (19 pages)

24/07/2015

Director's details changed for Christopher Andrew Joll on 2015-07-01

View PDF (2 pages)

24/07/2015

Director's details changed for Christopher Andrew Joll on 2015-07-01

View PDF (2 pages)

01/07/2015

Registration of charge 001121550012, created on 2015-06-26

View PDF (23 pages)

23/06/2015

Resolutions

View PDF (3 pages)

23/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (82 pages)

15/01/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

13/01/2015

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

View PDF (2 pages)

13/01/2015

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

View PDF (1 pages)

09/01/2015

Registration of charge 001121550011, created on 2014-12-23

View PDF (23 pages)

08/11/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-07-11 no member list

View PDF (9 pages)

23/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (60 pages)

23/06/2014

Resolutions

View PDF (2 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (3 pages)

30/01/2014

Statement of capital following an allotment of shares on 2013-07-17

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-07-11 no member list

View PDF (9 pages)

13/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (71 pages)

13/06/2013

Resolutions

View PDF (2 pages)

08/05/2013

Miscellaneous

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-07-11 no member list

View PDF (9 pages)

20/07/2012

Director's details changed for John Alexander Sibbald on 2012-07-18

View PDF (2 pages)

20/07/2012

Director's details changed for Christopher Andrew Joll on 2012-07-18

View PDF (2 pages)

20/07/2012

Director's details changed for Robert John Grobler on 2012-07-18

View PDF (2 pages)

20/07/2012

Director's details changed for Mr Michael Aron Heller on 2012-07-18

View PDF (2 pages)

20/07/2012

Director's details changed for Garett John Casey on 2012-04-16

View PDF (2 pages)

20/07/2012

Secretary's details changed for Heather Anne Curtis on 2012-04-16

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (2 pages)

27/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (67 pages)

26/06/2012

Resolutions

View PDF (1 pages)

24/04/2012

Registered office address changed from , 30-35 Pall Mall, London, SW1Y 5LP to 24 Bruton Place London W1J 6NE on 2012-04-24

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (21 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

15/06/2011

Termination of appointment of a director

View PDF (2 pages)

15/06/2011

Resolutions

View PDF (2 pages)

15/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (64 pages)

27/04/2011

Termination of appointment of Michael Stevens as a secretary

View PDF (2 pages)

27/04/2011

Appointment of Heather Anne Curtis as a secretary

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (21 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

15/06/2010

Appointment of Garett John Casey as a director

View PDF (3 pages)

11/06/2010

Resolutions

View PDF (54 pages)

11/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (64 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

08/10/2009

Register inspection address has been changed

View PDF (2 pages)

05/08/2009

Appointment terminated director thomas kearney

View PDF (1 pages)

03/08/2009

Return made up to 11/07/09; full list of members

View PDF (13 pages)

18/06/2009

Resolutions

View PDF (2 pages)

15/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (57 pages)

11/08/2008

Return made up to 11/07/08; bulk list available separately

View PDF (10 pages)

17/06/2008

Resolutions

View PDF (5 pages)

04/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (51 pages)

30/04/2008

Director appointed robert john grobler

View PDF (2 pages)

15/10/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

23/07/2007

Return made up to 11/07/07; bulk list available separately

View PDF (9 pages)

26/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (53 pages)

18/06/2007

Resolutions

View PDF (0 pages)

18/06/2007

Resolutions

View PDF (1 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (52 pages)

22/08/2006

Return made up to 11/07/06; bulk list available separately

View PDF (9 pages)

30/08/2005

Registered office changed on 30/08/05 from: 8-10 new fetter lane, london, EC4A 1AF

View PDF (1 pages)

08/08/2005

Return made up to 11/07/05; bulk list available separately

View PDF (9 pages)

13/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (46 pages)

15/04/2005

Director's particulars changed

View PDF (1 pages)

15/04/2005

Director's particulars changed

View PDF (1 pages)

23/08/2004

Return made up to 11/07/04; bulk list available separately

View PDF (9 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

20/08/2003

Return made up to 11/07/03; bulk list available separately

View PDF (9 pages)

09/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (41 pages)

08/05/2003

New director appointed

View PDF (2 pages)

18/03/2003

Location of register of members (non legible)

View PDF (1 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 11/07/02; bulk list available separately

View PDF (9 pages)

16/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

23/08/2001

Return made up to 11/07/01; bulk list available separately

View PDF (8 pages)

21/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Full group accounts made up to 2000-12-31

View PDF (37 pages)

12/02/2001

New director appointed

View PDF (2 pages)

07/08/2000

Return made up to 11/07/00; bulk list available separately

View PDF (8 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Full group accounts made up to 1999-12-31

View PDF (37 pages)

10/08/1999

Return made up to 11/07/99; bulk list available separately

View PDF (12 pages)

09/07/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

28/06/1999

Resolutions

View PDF (1 pages)

05/03/1999

New director appointed

View PDF (2 pages)

21/08/1998

Return made up to 11/07/98; bulk list available separately

View PDF (8 pages)

30/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Full group accounts made up to 1997-12-31

View PDF (34 pages)

07/08/1997

Return made up to 11/07/97; bulk list available separately

View PDF (8 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (35 pages)

12/09/1996

Resolutions

View PDF (1 pages)

26/07/1996

Return made up to 11/07/96; bulk list available separately

View PDF (8 pages)

27/06/1996

Full group accounts made up to 1995-12-31

View PDF (35 pages)

16/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/07/1995

Return made up to 11/07/95; bulk list available separately

View PDF (12 pages)

21/06/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

25/04/1995

Registered office changed on 25/04/95 from: 30-34 new bridge street, london, EC4V 6LT

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (303 pages)

27/09/1994

Director resigned

View PDF (0 pages)

08/08/1994

Return made up to 11/07/94; bulk list available separately

View PDF (0 pages)

24/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

05/08/1993

Return made up to 11/07/93; bulk list available separately

View PDF (0 pages)

24/06/1993

Full group accounts made up to 1992-12-31

View PDF (27 pages)

13/08/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

13/08/1992

Return made up to 11/07/92; bulk list available separately

View PDF (0 pages)

16/09/1991

Return made up to 11/07/91; bulk list available separately

View PDF (0 pages)

26/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

05/09/1990

Resolutions

View PDF (1 pages)

04/09/1990

Return made up to 11/07/90; bulk list available separately

View PDF (0 pages)

09/07/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

20/02/1990

Location of register of members (non legible)

View PDF (0 pages)

25/01/1990

Registered office changed on 25/01/90 from: 30/34 new bridge street, london EC4V 6LT

View PDF (0 pages)

17/10/1989

New director appointed

View PDF (0 pages)

11/10/1989

Registered office changed on 11/10/89 from: stationers hall court, 30/32 ludgate hill, london EC3M 7ND

View PDF (0 pages)

21/09/1989

Return made up to 12/07/89; bulk list available separately

View PDF (0 pages)

08/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/11/1988

New director appointed

View PDF (0 pages)

10/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/09/1988

Particulars of contract relating to shares

View PDF (0 pages)

15/09/1988

Wd 23/08/88 ad 29/07/88--------- £ si [email protected]=391920 £ ic 652330/1044250

View PDF (3 pages)

02/09/1988

Return made up to 13/07/88; bulk list available separately

View PDF (0 pages)

05/08/1988

Resolutions

View PDF (1 pages)

05/08/1988

£ nc 1000000/1300000

View PDF (1 pages)

05/07/1988

Certificate of change of name

View PDF (2 pages)

28/06/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

06/10/1987

Return made up to 08/07/87; bulk list available separately

View PDF (0 pages)

17/07/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/09/1986

Return made up to 09/07/86; full list of members

View PDF (0 pages)

18/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (18 pages)

25/03/1982

Miscellaneous

View PDF (1 pages)

18/03/1982

Memorandum and Articles of Association

View PDF (46 pages)

01/07/1969

Certificate of change of name

View PDF (2 pages)

13/10/1910

Miscellaneous

View PDF (1 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

15/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About BISICHI PLC

BISICHI PLC is an(a) Active company incorporated on 13/10/1910 with the registered office located at 12 Little Portland Street, 2nd Floor, London W1W 8BJ. There are currently 8 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 PLC?

BISICHI PLC is currently Active. It was registered on 13/10/1910 .

Where is BISICHI PLC located?

BISICHI PLC is registered at 12 Little Portland Street, 2nd Floor, London W1W 8BJ.

What does BISICHI PLC do?

BISICHI PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for BISICHI PLC?

The latest filing was on 15/10/2025: Auditor's resignation.