BM

BISICHI MINING MANAGEMENT SERVICES LIMITED

Active

Company number 05379191

London, England · Incorporated 1 March 2005

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

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 430 LIMITED · 1 March 2005 – 31 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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

PS
Bisichi Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 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
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Appoint Person Secretary Company With Name
Officers
27 April 2011 View
Termination Secretary Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Legacy
Officers
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
14 August 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Dormant
Accounts
27 July 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2006 View
Legacy
Address
21 March 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Address
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Accounts
11 May 2005 View
Memorandum Articles
Incorporation
11 May 2005 View
Certificate Change Of Name Company
Change Of Name
31 March 2005 View
Incorporation Company
Incorporation
1 March 2005 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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