Bisichi Mining (Exploration) Limited

Active01595057 Private limited company
Incorporated
3 November 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
10 Portman Square
6th Floor
London
W1H 6AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2023
Irish
Born October 1977 (49)
Casey, Garrett John
Secretary · Appointed 22 December 2014
Director · Appointed 20 June 2011
British
Born August 1968 (58)
Officer history (6 former)
5 June 2023
Appointed Casey, Garrett John as Director
30 January 2023
Resigned Heller, Michael Aron, Sir as Director
22 December 2014
Appointed Casey, Garrett John as Secretary
22 December 2014
Resigned Curtis, Heather Anne as Secretary
23 June 2011
Resigned Stevens, Michael Cecil as Director
20 June 2011
Appointed Heller, Andrew Robert as Director
1 March 2011
Appointed Curtis, Heather Anne as Secretary
1 March 2011
Resigned Stevens, Michael Cecil as Secretary
20 October 2002
Resigned Mackilligin, Robert Guy Walter as Director
1 August 2002
Appointed Stevens, Michael Cecil as Secretary
31 July 2002
Resigned Dicker, Terrence Gordon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00112155

Holdings 1

Companies where Bisichi Mining (Exploration) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bisichi (Properties) Ltd Owns 75–100% of shares
Bisichi Mining (Exploration) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
12 August 2026Registered office address changed

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