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Bisichi Mining (exploration) Limited LONDON

Bisichi Mining (exploration) started in year 1981 as Private Limited Company with registration number 01595057. The Bisichi Mining (exploration) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 12 Little Portland Street. Postal code: W1W 8BJ.

At present there are 2 directors in the the company, namely Garrett C. and Andrew H.. In addition one secretary - Garrett C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bisichi Mining (exploration) Limited Address / Contact

Office Address 12 Little Portland Street
Office Address2 2nd Floor
Town London
Post code W1W 8BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01595057
Date of Incorporation Tue, 3rd Nov 1981
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Garrett C.

Position: Director

Appointed: 05 June 2023

Garrett C.

Position: Secretary

Appointed: 22 December 2014

Andrew H.

Position: Director

Appointed: 20 June 2011

Michael H.

Position: Director

Resigned: 30 January 2023

Heather C.

Position: Secretary

Appointed: 01 March 2011

Resigned: 22 December 2014

Michael S.

Position: Secretary

Appointed: 01 August 2002

Resigned: 01 March 2011

Robert M.

Position: Director

Appointed: 11 July 1991

Resigned: 20 October 2002

Terrence D.

Position: Secretary

Appointed: 11 July 1991

Resigned: 31 July 2002

Michael S.

Position: Director

Appointed: 11 July 1991

Resigned: 23 June 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Bisichi Public Limited Company from London, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bisichi Public Limited Company

24 Bruton Place, London, W1J 6NE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 00112155
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 14th, July 2023 		Free Download (12 pages)

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