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Bisichi (Properties) Ltd

Bisichi (Properties) Ltd is an active company incorporated on 19 November 2014 with the registered office located in London, Greater London. Bisichi (Properties) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09319025
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 24 Bruton Place London W1J 6NE
Telephone
020 74155030
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Aug 1968
Bisichi Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bisichi Plc
Garrett John Casey and Andrew Robert Heller are mutual people.
Active
Ken - Crav Investments Ltd
Andrew Robert Heller is a mutual person.
Active
Yorkshire Pharmaceutical Industries Limited
Andrew Robert Heller is a mutual person.
Active
Cranworth Wharf & Transport Limited
Andrew Robert Heller is a mutual person.
Active
South Yorkshire Property Trust Limited
Andrew Robert Heller is a mutual person.
Active
London & South Yorkshire Securities Limited
Andrew Robert Heller is a mutual person.
Active
Barmik Properties Limited
Andrew Robert Heller is a mutual person.
Active
Springpalm Limited
Andrew Robert Heller is a mutual person.
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
£91.44K
Decreased by £341.41K (-79%)
Turnover
£943.52K
Decreased by £24.48K (-3%)
Employees
2
Increased by 2 (%)
Total Assets
£10.5M
Decreased by £95.16K (-1%)
Total Liabilities
-£4.31M
Decreased by £201K (-4%)
Net Assets
£6.19M
Increased by £105.84K (+2%)
Debt Ratio (%)
41%
Decreased by 1.53% (-4%)
Latest Activity
Mr Andrew Robert Heller Details Changed
3 Days Ago on 3 Sep 2025
Small Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Michael Aron Heller Resigned
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Garrett John Casey Details Changed
3 Years Ago on 2 Sep 2022
Bisichi Plc (PSC) Details Changed
3 Years Ago on 5 Nov 2021
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Documents
Director's details changed for Garrett John Casey on 2 September 2022
Submitted on 5 Sep 2025
Director's details changed for Mr Andrew Robert Heller on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Bisichi Plc as a person with significant control on 5 November 2021
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Termination of appointment of Michael Aron Heller as a director on 30 January 2023
Submitted on 6 Feb 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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