BISICHI NORTHAMPTON LIMITED
Active - Accounts Filed
General Information
NAME
BISICHI NORTHAMPTON LIMITED
COMPANY NUMBER
09805712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/10/2015
(9 years and 1 months old)
WEBSITE
www.bisichi.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BJ
Telephone: 02074155030
TPS: Yes
12a Little Portland Street
LONDON
W1W 8BJ
24 Bruton Place
London
W1J 6NE
Telephone: 74155030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISICHI PLC | Active - Accounts Filed | View Report |
| BISICHI NORTHAMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BISICHI NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BISICHI NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BISICHI NORTHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/10/2015 - Present (9 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 54 Past: 5 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2015 - Present (9 years and 1 months) Born in Jul 1936 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in May 1966 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISICHI PLC | Active - Accounts Filed | View Report |
| BISICHI (PROPERTIES) LTD | Active - Accounts Filed | View Report |
| BISICHI MINING (EXPLORATION) LIMITED | Active - Accounts Filed | View Report |
| NINGHI MARKETING LIMITED | Non-Trading | View Report |
| BISICHI MINING MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BISICHI NORTHAMPTON LIMITED | Active - Accounts Filed | View Report |
| BISICHI TRUSTEE LIMITED | Dormant | View Report |
| DRAGON RETAIL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MINERAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| URBANFIRST NORTHAMPTON LIMITED | Non-Trading | View Report |
| WEST EALING PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 08/02/2023 | Michael Aron Heller (904467770) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 11/11/2021 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Garrett Casey (920145781) has left the board |
| 14/05/2018 | New Board Member Garrett John Casey (919405963) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Company Secretary Garrett John Casey (921608321) Appointed |
| 16/12/2015 | New Board Member James Thomas Charlton (910375634) Appointed |
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