Bisichi Trustee Limited. Head office in London. Check Director.

Bisichi Trustee Limited, London

Bisichi Trustee Limited is a private limited company. Situated at 12 Little Portland Street, 2Nd Floor, London W1W 8BJ, this 9 years old enterprise was incorporated on 2015-02-25 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this company: Garrett C. (appointed on 25 February 2015), Andrew H. (appointed on 25 February 2015).

About
Name: Bisichi Trustee Limited
Number: 09457172
Incorporation date: 2015-02-25
End of financial year: 31 December


Address:	12 Little Portland Street 2nd Floor London W1W 8BJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Bisichi Plc

6 April 2016

Address	24 Bruton Place, London, W1J 6NE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	112155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bisichi Trustee Limited confirmation statement filing is 2024-03-17. The most recent one was submitted on 2023-03-03. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Bisichi Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bruton Place, W1J 6NE London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-03-03 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-03 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 24 Bruton Place London W1J 6NE England to 12 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09 filed on: 9th, November 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 12 12 Little Portland Street 2nd Floor London W1W 8BJ England to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09 filed on: 9th, November 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-02-25 filed on: 25th, February 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, October 2020 \| accounts	Free Download (4 pages)
PSC05	Change to a person with significant control 2020-03-12 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-25 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094571720005, created on 2020-02-20 filed on: 24th, February 2020 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 094571720004, created on 2019-12-13 filed on: 17th, December 2019 \| mortgage	Free Download (42 pages)
MR04	Satisfaction of charge 094571720001 in full filed on: 16th, December 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094571720003 in full filed on: 16th, December 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094571720002 in full filed on: 16th, December 2019 \| mortgage	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-02-25 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-02-25 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, August 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-25 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-25 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-10-27 filed on: 5th, November 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 094571720003, created on 2015-06-26 filed on: 2nd, July 2015 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 094571720002, created on 2015-06-26 filed on: 1st, July 2015 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 094571720001, created on 2015-06-26 filed on: 1st, July 2015 \| mortgage	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 26th, June 2015 \| resolution	Free Download
NEWINC	Incorporation filed on: 25th, February 2015 \| incorporation	Free Download (26 pages)
SH01	Statement of Capital on 2015-02-25: 100.00 GBP capital

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