Bisichi Plc

00112155

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ

Incorporated 13/10/1910

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

08990

Other mining and quarrying

68201

Renting and operating of Housing Association real estate

Officers

Mr Andrew Robert Heller

director · Since 24/02/1999

INVESTMENT MINING

BRITISH · ENGLAND · Age 57

Also on 57 other boards

Robert John Grobler

director · Since 22/04/2008

COAL MINING

SOUTH AFRICAN · SOUTH AFRICA · Age 78

Mr Garrett John Casey

director · Since 01/06/2010

NONE

IRISH · ENGLAND · Age 48

Also on 11 other boards

Garrett John Casey

secretary · Since 22/12/2014

Mr John Chan Wai Wong

director · Since 15/10/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr John Alexander Heller

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Clement Robin Woodbine Parish

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Stephen Crabb Mp

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 26/06/2015Registered 01/07/2015Satisfied 16/12/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 23/12/2014Registered 09/01/2015Satisfied 16/12/2019

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC (THE SECURED PARTY)

Created 24/06/2011Registered 06/07/2011Satisfied 16/12/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2010Registered 16/06/2010Satisfied 15/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 13/11/2006Registered 21/11/2006Satisfied 08/11/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2002Registered 25/11/2002Satisfied 15/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2002Registered 25/11/2002Satisfied 15/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2002Registered 25/11/2002Satisfied 15/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2000Registered 30/06/2000Satisfied 15/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2000Registered 30/06/2000Satisfied 15/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1995Registered 16/10/1995Satisfied 15/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/1989Registered 08/09/1989Satisfied 15/01/2015