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BISICHI MINING MANAGEMENT SERVICES LIMITED - 12 Little Portland Street, 2nd Floor, London, W1W 8BJ, United Kingdom
Company Information
- Company registration number
- 05379191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Little Portland Street
- 2nd Floor
- London
- W1W 8BJ
- England 12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England UK
Management
- Managing Directors
- CASEY, Garrett John
- HELLER, Andrew Robert
- Company secretaries
- CASEY, Garrett John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-01
- Age Of Company 2005-03-01 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bisichi Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 430 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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BISICHI MINING MANAGEMENT SERVICES LIMITED Company Description
- BISICHI MINING MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05379191. Its current trading status is "live". It was registered 2005-03-01. It was previously called NEWINCCO 430 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 12 Little Portland Street .
Get BISICHI MINING MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bisichi Mining Management Services Limited - 12 Little Portland Street, 2nd Floor, London, W1W 8BJ, United Kingdom
- 2005-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-dormant (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-dormant (2022-10-20) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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confirmation-statement-with-updates (2021-03-01) - CS01
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accounts-with-accounts-type-dormant (2021-06-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-20) - AA
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change-to-a-person-with-significant-control (2020-10-05) - PSC05
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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change-person-director-company-with-change-date (2018-06-11) - CH01
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-dormant (2017-08-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-dormant (2014-08-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-dormant (2013-07-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-dormant (2012-07-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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termination-secretary-company-with-name (2011-04-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 288b
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accounts-with-accounts-type-dormant (2009-07-21) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-14) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-27) - AA
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 287
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-dormant (2006-09-21) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-03-01) - NEWINC
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memorandum-articles (2005-05-11) - MEM/ARTS
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legacy (2005-05-11) - 225
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legacy (2005-05-11) - 288b
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legacy (2005-05-11) - 287
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legacy (2005-05-11) - 288a
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certificate-change-of-name-company (2005-03-31) - CERTNM