Website & contact details
- Website
Bisichi PLC
- Incorporated
- 13 October 1910 (116 years)
- Previously known as
- Bisichi Mining Public Limited Company (until 12 March 2020)Bisichi Tin Company Public Limited Company (until 4 July 1988)
- Industry
- Other mining and quarrying n.e.c. (08990) Renting and operating of Housing Association real estate (68201)
- Directors
- Clement Robin Woodbine Parish
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born January 1973 (53)
Parish, Clement Robin Woodbine
Director · Appointed 1 July 2024
British
Born January 1950 (76)
Director · Appointed 29 March 2023
British
Born October 1966 (60)
Director · Appointed 15 October 2020
British
Born February 1970 (56)
Casey, Garrett John
Secretary · Appointed 22 December 2014
Director · Appointed 1 June 2010
Irish
Born October 1977 (49)
Grobler, Robert John
Director · Appointed 22 April 2008
South African
Born January 1948 (78)
Director · Appointed 24 February 1999
British
Born August 1968 (58)
Officer history (10 former)
1 November 2024
3 October 2024
Resigned Sibbald, John Alexander as Director
1 July 2024
Appointed Parish, Clement Robin Woodbine as Director
18 April 2024
29 March 2023
30 January 2023
15 October 2020
22 December 2014
Resigned Curtis, Heather Anne as Secretary
22 December 2014
Appointed Casey, Garrett John as Secretary
1 March 2011
Appointed Curtis, Heather Anne as Secretary
1 March 2011
1 June 2010
31 July 2009
22 April 2008
Appointed Grobler, Robert John as Director
10 April 2003
20 October 2002
5 June 2001
1 February 2001
24 February 1999
9 June 1998
Resigned Dent-Young, David Michael as Director
31 August 1994
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bisichi PLC This company
Bisichi (Properties) Ltd Owns 75–100% of shares
Bisichi Mining (Exploration) Limited Owns 75–100% of shares
Bisichi Mining Management Services Limited Owns 75–100% of shares
Bisichi Northampton Limited Owns 75–100% of shares
Bisichi Resources Limited Owns 75–100% of shares
Bisichi Trustee Limited Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Mineral Products Limited Owns 75–100% of shares
Ninghi Marketing Limited Owns 75–100% of shares
Urbanfirst Northampton Limited Owns 75–100% of shares
Volterra Group Limited Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registered office address changed | |||
| 15 July 2026 | Resolutions | |||
| 2 July 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 28 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 October 2025 | Auditor's resignation |
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