Bisichi Mining Management Services Limited. net worth, address, company information. Free

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Bisichi Mining Management Services Limited (reg no 05379191) is a private limited company legally formed on 2005-03-01 originating in England. The company is registered at 12 Little Portland Street, 2Nd Floor, London W1W 8BJ. Having undergone a change in 2005-03-31, the previous name this business utilized was Newincco 430 Limited. Bisichi Mining Management Services Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Bisichi Mining Management Services Limited
Number	05379191
Date of Incorporation:	Tuesday 1st March 2005
End of financial year:	31 December
Address:	12 Little Portland Street, 2nd Floor, London, W1W 8BJ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Garrett C. (in the company from 31 December 2014), Andrew H. (appointment date: 31 March 2005). 1 secretary is in the company: Garrett C. (appointed on 22 December 2014). The Companies House lists 1 person of significant control - Bisichi Public Limited Company, a company which can be reached at Bruton Place, W1J 6NE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bisichi Public Limited Company

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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