Bisichi Mining Management Services Limited in 2nd Floor LONDON

Bisichi Mining Management Services Limited LONDON

Bisichi Mining Management Services started in year 2005 as Private Limited Company with registration number 05379191. The Bisichi Mining Management Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 12 Little Portland Street. Postal code: W1W 8BJ. Since 2005/03/31 Bisichi Mining Management Services Limited is no longer carrying the name Newincco 430.

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

Bisichi Mining Management Services 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	05379191
Date of Incorporation	Tue, 1st Mar 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Garrett C.

Position: Director

Appointed: 31 December 2014

Garrett C.

Position: Secretary

Appointed: 22 December 2014

Andrew H.

Position: Director

Appointed: 31 March 2005

Heather C.

Position: Secretary

Appointed: 01 March 2011

Resigned: 22 December 2014

Michael S.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 March 2011

Robert C.

Position: Director

Appointed: 31 March 2005

Resigned: 31 December 2014

Thomas K.

Position: Director

Appointed: 31 March 2005

Resigned: 31 July 2009

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 31 March 2005

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 March 2005

Resigned: 31 March 2005

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 31 March 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Bisichi Public Limited Company from London, United Kingdom. This PSC is classified 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 previous names

Newincco 430	March 31, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, October 2022	accounts	Free Download (4 pages)
AD01	Address change date: 2021/11/09. New Address: 12 Little Portland Street 2nd Floor London W1W 8BJ. Previous address: 24 Bruton Place London W1J 6NE filed on: 9th, November 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (4 pages)
CH01	On 2018/06/11 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/05/02 director's details were changed filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/01	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/12/31. filed on: 13th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 13th, January 2015	officers	Free Download (1 page)
TM02	2014/12/22 - the day secretary's appointment was terminated filed on: 13th, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/12/22 filed on: 13th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 14th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/14	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/04/23 from 30-35 Pall Mall London SW1Y 5LP filed on: 23rd, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2011/04/27 filed on: 27th, April 2011	officers	Free Download (1 page)
TM02	2011/04/27 - the day secretary's appointment was terminated filed on: 27th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/01 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/01 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
288b	On 2009/08/05 Appointment terminated director filed on: 5th, August 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 21/03/06 from: 10 new fetter lane london EC4A 1AF filed on: 21st, March 2006	address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 10 new fetter lane london EC4A 1AF filed on: 21st, March 2006	address	Free Download (1 page)
288a	On 2005/05/11 New secretary appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/11 New director appointed filed on: 11th, May 2005	officers	Free Download (3 pages)
288b	On 2005/05/11 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/11 New director appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/11 New director appointed filed on: 11th, May 2005	officers	Free Download (3 pages)
288b	On 2005/05/11 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/11 Secretary resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/11 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288a	On 2005/05/11 New director appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/11 Director resigned filed on: 11th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/11 Secretary resigned filed on: 11th, May 2005	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, May 2005	incorporation	Free Download (16 pages)
288a	On 2005/05/11 New director appointed filed on: 11th, May 2005	officers	Free Download (3 pages)
288a	On 2005/05/11 New secretary appointed filed on: 11th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/05/05 from: seventh floor 90 high holborn london WC1V 6XX filed on: 11th, May 2005	address	Free Download (1 page)
287	Registered office changed on 11/05/05 from: seventh floor 90 high holborn london WC1V 6XX filed on: 11th, May 2005	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, May 2005	incorporation	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, May 2005	accounts	Free Download (1 page)
288a	On 2005/05/11 New director appointed filed on: 11th, May 2005	officers	Free Download (3 pages)
CERTNM	Company name changed newincco 430 LIMITEDcertificate issued on 31/03/05 filed on: 31st, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 430 LIMITEDcertificate issued on 31/03/05 filed on: 31st, March 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 1st, March 2005	incorporation	Free Download (20 pages)

Bisichi Mining Management Services Limited LONDON

Bisichi Mining Management Services Limited Address / Contact

Company Information / Profile

Company staff

Garrett C.

Garrett C.

Andrew H.

Heather C.

Michael S.

Robert C.

Thomas K.

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Company filings

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