BISICHI TRUSTEE LIMITED
Company Number 09457172
Status
Active
Incorporated
February 25, 2015
Entity Type
Ltd
Registered Office
12 Little Portland Street
London
W1W 8BJ
68100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BISICHI TRUSTEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09457172, this organization has been active since February 2015. Primarily in the 68100 sector, the business maintains its official headquarters at 12 Little Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Mar 3, 2026
Officers
Sep 8, 2025
Officers
Sep 3, 2025
Persons With Significant Control
Sep 3, 2025
Accounts
Aug 21, 2025
Confirmation Statement
Mar 3, 2025
Accounts
Jul 8, 2024
Confirmation Statement
Mar 4, 2024
Accounts
Jul 14, 2023
Confirmation Statement
Mar 3, 2023
Accounts
Oct 13, 2022
Confirmation Statement
Mar 3, 2022
Confirmation Statement
Mar 1, 2022
Address
Nov 9, 2021
Address
Nov 9, 2021
Accounts
Jun 9, 2021
Confirmation Statement
Feb 25, 2021
Officers
Jan 4, 2021
Accounts
Oct 20, 2020
Persons With Significant Control
Oct 5, 2020
Confirmation Statement
Mar 2, 2020
Mortgage
Feb 24, 2020
Mortgage
Dec 17, 2019
Mortgage
Dec 16, 2019
Mortgage
Dec 16, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bisichi Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 11 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
16837763
BISICHI RESOURCES LIMITED
HELLER, Andrew Robert is a director
15636494
VOLTERRA GROUP LIMITED
HELLER, Andrew Robert is a director
01595057
BISICHI MINING (EXPLORATION) LIMITED
HELLER, Andrew Robert is a director
00129038
MINERAL PRODUCTS LIMITED
HELLER, Andrew Robert is a director
11345275
WEST EALING PROJECTS LIMITED
HELLER, Andrew Robert is a director
09805712
BISICHI NORTHAMPTON LIMITED
HELLER, Andrew Robert is a director
04514963
NINGHI MARKETING LIMITED
HELLER, Andrew Robert is a director
05379191
BISICHI MINING MANAGEMENT SERVICES LIMITED
HELLER, Andrew Robert is a director
04361084
URBANFIRST NORTHAMPTON LIMITED
HELLER, Andrew Robert is a director
09319025
BISICHI (PROPERTIES) LTD
HELLER, Andrew Robert is a director
00112155
BISICHI PLC
CASEY, Garrett John is a director
15453390
JAN1083 LIMITED
HELLER, Andrew Robert is a director
00341829
LONDON & ASSOCIATED PROPERTIES PLC
HELLER, Andrew Robert is a director
13166502
DEVELOPMENT PHYSICS LTD
HELLER, Andrew Robert is a director
13167777
DP (PAMPISFORD) LTD
HELLER, Andrew Robert is a director
05268165
NFL PROPERTY CO. LIMITED
HELLER, Andrew Robert is a secretary
04583447
WS TRUSTEE COMPANY LIMITED
HELLER, Andrew Robert is a secretary
04579306
METROC LIMITED
HELLER, Andrew Robert is a secretary
03845979
SHOP.COM LIMITED
HELLER, Andrew Robert is a director
03619383
PENRITH RETAIL LIMITED
HELLER, Andrew Robert is a secretary
00429501
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
HELLER, Andrew Robert is a secretary
01259632
SPRINGPALM LIMITED
HELLER, Andrew Robert is a secretary
01317570
CAWGATE LIMITED
HELLER, Andrew Robert is a secretary
03588340
WASDON (LEEDS) LIMITED
HELLER, Andrew Robert is a secretary
00425510
CRANWORTH WHARF & TRANSPORT LIMITED
HELLER, Andrew Robert is a secretary
00787935
BARMIK PROPERTIES LIMITED
HELLER, Andrew Robert is a secretary
03749327
WASDON (DOVER) LIMITED
HELLER, Andrew Robert is a secretary
00782057
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
HELLER, Andrew Robert is a secretary
00349014
KEN - CRAV INVESTMENTS LTD
HELLER, Andrew Robert is a secretary
01289804
CLOATHGATE LIMITED
HELLER, Andrew Robert is a secretary
01798514
CLEREWELL LIMITED
HELLER, Andrew Robert is a secretary