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All Information about:

                        
Name

Bisichi PLC

Address
2nd Floor
12 Little Portland Street
London
W1W 8BJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 July 2020
Company No. 00112155 Show on Companies House
Company Register Status active
Incorporation Date13 October 1910
AccountsGROUP
next accounts due by 30 June 2024
last accounts made up to 31 December 2022
Sector (SIC)08990 - Other mining and quarrying n.e.c.
68201 - Rental and operating of own or leased real estate
Previous Names
  • Bisichi Mining PLC
  • Bisichi Mining Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (8)

    Source: Companies House
    Casey, Garrett John 2nd Floor, London, England Status: Active Notified: 22/12/2014 Role: Secretary
    Casey, Garrett John 2nd Floor, London, England Status: Active Notified: 01/06/2010 Date of Birth: 10/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Grobler, Robert John Benfleur, Witbank, Mpumalanga, South Africa Status: Active Notified: 22/04/2008 Date of Birth: 01/1948 Occupation: Coal Mining Role: Director Country of Residence: South Africa Nationality: South African
    Heller, Andrew Robert 2nd Floor, London, England Status: Active Notified: 24/02/1999 Date of Birth: 08/1968 Occupation: Investment Mining Role: Director Country of Residence: United Kingdom Nationality: British
    Heller, John Alexander 2nd Floor, London, England Status: Active Notified: 29/03/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sibbald, John Alexander London Status: Active Notified: 11/07/1991 Date of Birth: 06/1938 Occupation: Retired Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, John Chan Wai 2nd Floor, London, England Status: Active Notified: 15/10/2020 Date of Birth: 02/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Joll, Christopher Andrew 2nd Floor, London, England Status: Ceased Notified: 01/02/2001 Ceased: 18/04/2024 Date of Birth: 10/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Bisichi (Properties) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09319025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bisichi Mining (Exploration) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01595057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bisichi Mining Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05379191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bisichi Northampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 09805712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dragon Retail Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 01568557 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mineral Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00129038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ninghi Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04514963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urbanfirst Northampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 04361084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Volterra Group Limited Status: Active Notified: 11/04/2024 Companies House Number: 15636494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB West Ealing Projects Limited Status: Active Notified: 03/05/2018 Companies House Number: 11345275 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%