Website & contact details
- Group website
- The site of this company’s group or brand.
Urbanfirst Northampton Limited
- Incorporated
- 25 January 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2014
Irish
Born October 1977 (49)
Casey, Garrett John
Secretary · Appointed 22 December 2014
Director · Appointed 6 November 2002
British
Born August 1968 (58)
Officer history (8 former)
31 December 2020
27 October 2015
31 December 2014
31 December 2014
22 December 2014
Resigned Curtis, Heather Anne as Secretary
22 December 2014
Appointed Casey, Garrett John as Secretary
1 March 2011
1 March 2011
Appointed Curtis, Heather Anne as Secretary
6 November 2002
6 November 2002
6 November 2002
6 November 2002
6 November 2002
6 November 2002
20 March 2002
20 March 2002
20 March 2002
25 January 2002
25 January 2002
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
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 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 This company 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2026 | Registered office address changed | |||
| 24 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 5 September 2025 | Director's details changed | |||
| 3 September 2025 | Change of details for a person with significant control |
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