BP

BISICHI PLC

Active

Company number 00112155

London, England · Incorporated 13 October 1910

12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England

Last updated on 26 August 2026

Other mining and quarrying n.e.c. · SIC 08990

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
116 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2014

Company history

Previous company names

BISICHI TIN COMPANY PUBLIC LIMITED COMPANY · 13 October 1910 – 4 July 1988

BISICHI MINING PUBLIC LIMITED COMPANY · 4 July 1988 – 12 March 2020

Company overview

Incorporated on 13 October 1910 and registered in England and Wales, BISICHI PLC remains an active public limited company, now trading for 116 years. It has changed its name 2 times, most recently from BISICHI MINING PUBLIC LIMITED COMPANY on 4 July 1988. Its registered office is at 12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England. Its principal activities are other mining and quarrying n.e.c. (SIC 08990) and renting and operating of housing association real estate (SIC 68201).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, are on file. The next accounts are due by 30 June 2026. The latest confirmation statement was made up to 15 June 2025. The next is due by 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
12 February 2014
Shares allotted · 0 shares allotted
—
17 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Auditors Resignation Company
Auditors
15 October 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Resolution
Resolution
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Resolution
Resolution
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Resolution
Resolution
27 June 2023 View
Accounts With Accounts Type Group
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Resolution
Resolution
5 July 2022 View
Accounts With Accounts Type Group
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2021 View
Auditors Resignation Company
Auditors
28 September 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Resolution
Resolution
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Change Sail Address Company With Old Address New Address
Address
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Accounts With Accounts Type Group
Accounts
5 August 2020 View
Resolution
Resolution
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Certificate Change Of Name Company
Change Of Name
12 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2019 View
Accounts With Accounts Type Group
Accounts
1 July 2019 View
Resolution
Resolution
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Legacy
Miscellaneous
4 January 2019 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Resolution
Resolution
25 June 2018 View
Accounts With Accounts Type Group
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Accounts With Accounts Type Group
Accounts
28 July 2017 View
Resolution
Resolution
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2016 View
Resolution
Resolution
22 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 August 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 August 2014 View
Accounts With Accounts Type Group
Accounts
23 June 2014 View
Resolution
Resolution
23 June 2014 View
Capital Allotment Shares
Capital
13 February 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 July 2013 View
Accounts With Accounts Type Group
Accounts
13 June 2013 View
Resolution
Resolution
13 June 2013 View
Miscellaneous
Miscellaneous
8 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Change Person Secretary Company With Change Date
Officers
20 July 2012 View
Resolution
Resolution
5 July 2012 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Resolution
Resolution
26 June 2012 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Legacy
Mortgage
6 July 2011 View
Termination Director Company
Officers
15 June 2011 View
Resolution
Resolution
15 June 2011 View
Accounts With Accounts Type Group
Accounts
15 June 2011 View
Termination Secretary Company With Name
Officers
27 April 2011 View
Appoint Person Secretary Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Legacy
Mortgage
16 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Resolution
Resolution
11 June 2010 View
Accounts With Accounts Type Group
Accounts
11 June 2010 View
Move Registers To Sail Company
Address
8 October 2009 View
Change Sail Address Company
Address
8 October 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
3 August 2009 View
Resolution
Resolution
18 June 2009 View
Accounts With Accounts Type Group
Accounts
15 June 2009 View
Legacy
Annual Return
11 August 2008 View
Resolution
Resolution
17 June 2008 View
Accounts With Accounts Type Group
Accounts
4 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Mortgage
15 October 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Group
Accounts
26 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Mortgage
21 November 2006 View
Accounts With Accounts Type Group
Accounts
1 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Address
30 August 2005 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Group
Accounts
13 July 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Group
Accounts
3 August 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Group
Accounts
9 June 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Address
18 March 2003 View
Legacy
Mortgage
25 November 2002 View
Legacy
Mortgage
25 November 2002 View
Legacy
Mortgage
25 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Group
Accounts
16 July 2002 View
Legacy
Annual Return
23 August 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full Group
Accounts
23 May 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Annual Return
7 August 2000 View
Legacy
Mortgage
30 June 2000 View
Legacy
Mortgage
30 June 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
30 July 1998 View
Accounts With Accounts Type Full Group
Accounts
3 July 1998 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Resolution
Resolution
12 September 1996 View
Legacy
Annual Return
26 July 1996 View
Accounts With Accounts Type Full Group
Accounts
27 June 1996 View
Legacy
Mortgage
16 October 1995 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type Full Group
Accounts
21 June 1995 View
Legacy
Address
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 September 1994 View
Legacy
Annual Return
8 August 1994 View
Accounts With Accounts Type Full Group
Accounts
24 June 1994 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Full Group
Accounts
24 June 1993 View
Accounts With Accounts Type Full Group
Accounts
13 August 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Annual Return
16 September 1991 View
Accounts With Accounts Type Full Group
Accounts
26 July 1991 View
Resolution
Resolution
5 September 1990 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full Group
Accounts
9 July 1990 View
Legacy
Address
20 February 1990 View
Legacy
Address
25 January 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Address
11 October 1989 View
Legacy
Annual Return
21 September 1989 View
Legacy
Mortgage
8 September 1989 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Officers
22 November 1988 View
Legacy
Mortgage
10 November 1988 View
Legacy
Capital
15 September 1988 View
Legacy
Capital
15 September 1988 View
Legacy
Annual Return
2 September 1988 View
Resolution
Resolution
5 August 1988 View
Legacy
Capital
5 August 1988 View
Certificate Change Of Name Company
Change Of Name
5 July 1988 View
Accounts With Accounts Type Full Group
Accounts
28 June 1988 View
Legacy
Annual Return
6 October 1987 View
Accounts With Accounts Type Full Group
Accounts
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 September 1986 View
Accounts With Accounts Type Group
Accounts
18 June 1986 View
Miscellaneous
Miscellaneous
25 March 1982 View
Memorandum Articles
Incorporation
18 March 1982 View
Certificate Change Of Name Company
Change Of Name
1 July 1969 View
Miscellaneous
Miscellaneous
13 October 1910 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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