Bisichi (properties) Ltd LONDON


Bisichi (properties) started in year 2014 as Private Limited Company with registration number 09319025. The Bisichi (properties) company has been functioning successfully for ten 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. As of 4 May 2024, there were 2 ex directors - James C., Michael H. and others listed below. There were no ex secretaries.

Bisichi (properties) Ltd 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 09319025
Date of Incorporation Wed, 19th Nov 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Garrett C.

Position: Secretary

Appointed: 05 October 2016

Garrett C.

Position: Director

Appointed: 19 November 2014

Andrew H.

Position: Director

Appointed: 19 November 2014

James C.

Position: Director

Appointed: 27 October 2015

Resigned: 31 December 2020

Michael H.

Position: Director

Appointed: 19 November 2014

Resigned: 30 January 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Bisichi Plc from London, England. The abovementioned PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bisichi Plc

24 Bruton Place, London, W1J 6NE, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England
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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 19, 2023
filed on: 20th, November 2023
Free Download (3 pages)

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