Introduction
Watch Company
B
BISICHI MINING MANAGEMENT SERVICES LIMITED
BISICHI MINING MANAGEMENT SERVICES LIMITED is an active company incorporated on 1 March 2005 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BISICHI MINING MANAGEMENT SERVICES LIMITED was registered 21 years ago.(SIC: 64999)
Status
active
Active since 21 years ago
Company No
05379191
LTD Company
Age
21 Years
Incorporated 1 March 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
NEWINCCO 430 LIMITED
From: 1 March 2005To: 31 March 2005
Address
12 Little Portland Street 2nd Floor London, W1W 8BJ,
Previous Addresses
24 Bruton Place London W1J 6NE
From: 23 April 2012To: 9 November 2021
30-35 Pall Mall London SW1Y 5LP
From: 1 March 2005To: 23 April 2012
3 key events • 2005 - 2015
Funding Officers Ownership
Company Founded
Feb 05
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CASEY, Garrett John
ActiveLittle Portland Street, LondonW1W 8BJ
Secretary
Appointed 22 Dec 2014
CASEY, Garrett John
Little Portland Street, LondonW1W 8BJ
Secretary
22 Dec 2014
Active
CASEY, Garrett John
ActiveLittle Portland Street, LondonW1W 8BJ
Born October 1977
Director
Appointed 31 Dec 2014
CASEY, Garrett John
Little Portland Street, LondonW1W 8BJ
Born October 1977
Director
31 Dec 2014
Active
HELLER, Andrew Robert
ActiveLittle Portland Street, LondonW1W 8BJ
Born August 1968
Director
Appointed 31 Mar 2005
HELLER, Andrew Robert
Little Portland Street, LondonW1W 8BJ
Born August 1968
Director
31 Mar 2005
Active
CURTIS, Heather Anne
ResignedBruton Place, LondonW1J 6NE
Secretary
Appointed 01 Mar 2011
Resigned 22 Dec 2014
CURTIS, Heather Anne
Bruton Place, LondonW1J 6NE
Secretary
01 Mar 2011
Resigned 22 Dec 2014
Resigned
STEVENS, Michael Cecil
Resigned31 Wallace Fields, EpsomKT17 3AX
Secretary
Appointed 31 Mar 2005
Resigned 01 Mar 2011
STEVENS, Michael Cecil
31 Wallace Fields, EpsomKT17 3AX
Secretary
31 Mar 2005
Resigned 01 Mar 2011
Resigned
OLSWANG COSEC LIMITED
Resigned90 High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 01 Mar 2005
Resigned 31 Mar 2005
OLSWANG COSEC LIMITED
90 High Holborn, LondonWC1V 6XX
Corporate secretary
01 Mar 2005
Resigned 31 Mar 2005
Resigned
CORRY, Robert John
ResignedWindlesham Mead, WindleshamGU20 6AB
Born January 1953
Director
Appointed 31 Mar 2005
Resigned 31 Dec 2014
CORRY, Robert John
Windlesham Mead, WindleshamGU20 6AB
Born January 1953
Director
31 Mar 2005
Resigned 31 Dec 2014
Resigned
KEARNEY, Thomas Myer
Resigned56 Flask Walk, LondonNW3 1HE
Born April 1965
Director
Appointed 31 Mar 2005
Resigned 31 Jul 2009
KEARNEY, Thomas Myer
56 Flask Walk, LondonNW3 1HE
Born April 1965
Director
31 Mar 2005
Resigned 31 Jul 2009
Resigned
OLSWANG DIRECTORS 1 LIMITED
ResignedSeventh Floor, LondonWC1V 6XX
Corporate nominee director
Appointed 01 Mar 2005
Resigned 31 Mar 2005
OLSWANG DIRECTORS 1 LIMITED
Seventh Floor, LondonWC1V 6XX
Corporate nominee director
01 Mar 2005
Resigned 31 Mar 2005
Resigned
OLSWANG DIRECTORS 2 LIMITED
Resigned90 High Holborn, LondonWC1V 6XX
Corporate nominee director
Appointed 01 Mar 2005
Resigned 31 Mar 2005
OLSWANG DIRECTORS 2 LIMITED
90 High Holborn, LondonWC1V 6XX
Corporate nominee director
01 Mar 2005
Resigned 31 Mar 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Little Portland Street, LondonW1W 8BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bisichi Public Limited Company
Little Portland Street, LondonW1W 8BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
3 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2025
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
5 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2015
23 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 April 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2005