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Bisichi Plc

Bisichi Plc is an active company incorporated on 13 October 1910 with the registered office located in London, Greater London. Bisichi Plc was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00112155
Public limited company
Age
114 years
Incorporated 13 October 1910
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
England
Address changed on 5 Nov 2021 (3 years ago)
Previous address was 24 Bruton Place London W1J 6NE
Telephone
02074155030
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Secretary • Director • None • Irish • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1973
Director • Retired Chartered Accountant • British • Lives in UK • Born in Jun 1938
Director • British • Lives in UK • Born in Jan 1950
Director • Investment Mining • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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South Yorkshire Property Trust Limited
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London & South Yorkshire Securities Limited
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Barmik Properties Limited
Andrew Robert Heller and are mutual people.
Active
Springpalm Limited
Andrew Robert Heller and are mutual people.
Active
Cloathgate Limited
Andrew Robert Heller and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £2.07M (-64%)
Turnover
£52.29M
Increased by £3.04M (+6%)
Employees
216
Decreased by 23 (-10%)
Total Assets
£61.68M
Increased by £1.9M (+3%)
Total Liabilities
-£29.4M
Increased by £1.61M (+6%)
Net Assets
£32.28M
Increased by £293K (+1%)
Debt Ratio (%)
48%
Increased by 1.17% (+3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Stephen Crabb Appointed
10 Months Ago on 1 Nov 2024
John Alexander Sibbald Resigned
11 Months Ago on 3 Oct 2024
Mr Clement Robin Woodbine Parish Appointed
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Christopher Andrew Joll Resigned
1 Year 4 Months Ago on 18 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Garrett John Casey Details Changed
3 Years Ago on 2 Sep 2022
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Documents
Director's details changed for Garrett John Casey on 2 September 2022
Submitted on 5 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Stephen Crabb as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of John Alexander Sibbald as a director on 3 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Clement Robin Woodbine Parish as a director on 1 July 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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