BISICHI (PROPERTIES) LTD

Key Data

Status

Active

Company No.

09319025

Incorporation date

19/11/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2014)

19/11/2025

Confirmation statement made on 2025-11-19 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 Plc as a person with significant control on 2021-11-05

View PDF (2 pages)

03/09/2025

Director's details changed for Mr Andrew Robert Heller on 2025-09-03

View PDF (2 pages)

26/08/2025

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

View PDF (14 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

11/07/2024

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

View PDF (14 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

14/07/2023

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

View PDF (14 pages)

06/02/2023

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

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (14 pages)

19/11/2021

Confirmation statement made on 2021-11-19 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)

01/07/2021

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

View PDF (15 pages)

04/01/2021

Termination of appointment of James Thomas Charlton as a director on 2020-12-31

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

20/10/2020

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

View PDF (15 pages)

05/10/2020

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

View PDF (2 pages)

17/12/2019

Registration of charge 093190250003, created on 2019-12-13

View PDF (41 pages)

16/12/2019

Satisfaction of charge 093190250001 in full

View PDF (1 pages)

16/12/2019

Satisfaction of charge 093190250002 in full

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

20/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

10/10/2016

Appointment of Mr Garrett John Casey as a secretary on 2016-10-05

View PDF (2 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

16/12/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

05/11/2015

Appointment of Mr James Thomas Charlton as a director on 2015-10-27

View PDF (2 pages)

10/04/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

09/01/2015

Registration of charge 093190250001

View PDF (40 pages)

09/01/2015

Registration of charge 093190250002

View PDF (28 pages)

05/01/2015

Resolutions

View PDF (4 pages)

19/11/2014

Incorporation

View PDF (27 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

19/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
Heller, Michael Aron, Sir	Director	19/11/2014 - 30/01/2023	72
Charlton, James Thomas	Director	27/10/2015 - 31/12/2020	13
Heller, Andrew Robert	Director	19/11/2014 - Present	37
Casey, Garrett John	Director	19/11/2014 - Present	11
Casey, Garrett John	Secretary	05/10/2016 - Present	-

Persons with Significant Control

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

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

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Description

About BISICHI (PROPERTIES) LTD

BISICHI (PROPERTIES) LTD is an(a) Active company incorporated on 19/11/2014 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 (PROPERTIES) LTD?

BISICHI (PROPERTIES) LTD is currently Active. It was registered on 19/11/2014 .

Where is BISICHI (PROPERTIES) LTD located?

BISICHI (PROPERTIES) LTD is registered at 12 Little Portland Street, 2nd Floor, London W1W 8BJ.

What does BISICHI (PROPERTIES) LTD do?

BISICHI (PROPERTIES) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BISICHI (PROPERTIES) LTD?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-19 with no updates.