BISICHI PLC

Company summary

Company number: 00112155
Status: ACTIVE
Incorporated / age: 13 October 1910115 years
Registered office: 10 Portman Square, 6th Floor, London, W1H 6AZ, England
Accounts due: 30 June 2027
Confirmation statement due: 29 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Portman Square, 6th Floor, London, W1H 6AZ, England
Nature of business
Other mining and quarrying n.e.c.
Renting and operating of Housing Association real estate
Previous company names
BISICHI MINING PUBLIC LIMITED COMPANY
BISICHI TIN COMPANY PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASEY, Garrett John ACTIVE	Secretary	22 Dec 2014				10, Portman Square, 6th Floor, London, W1H 6AZ, England
CASEY, Garrett John ACTIVE	Director	01 Jun 2010		England	October 1977	10, Portman Square, 6th Floor, London, W1H 6AZ, England
CRABB, Stephen ACTIVE	Director	01 Nov 2024		United Kingdom	January 1973	10, Portman Square, 6th Floor, London, W1H 6AZ, England
GROBLER, Robert John ACTIVE	Director	22 Apr 2008		South Africa	January 1948	18 Lava Street, Benfleur, Witbank, Mpumalanga, South Africa
HELLER, Andrew Robert ACTIVE	Director	24 Feb 1999		England	August 1968	10, Portman Square, 6th Floor, London, W1H 6AZ, England
HELLER, John Alexander ACTIVE	Director	29 Mar 2023		United Kingdom	October 1966	10, Portman Square, 6th Floor, London, W1H 6AZ, England
PARISH, Clement Robin Woodbine ACTIVE	Director	01 Jul 2024		United Kingdom	January 1950	10, Portman Square, 6th Floor, London, W1H 6AZ, England
WONG, John Chan Wai ACTIVE	Director	15 Oct 2020		England	February 1970	10, Portman Square, 6th Floor, London, W1H 6AZ, England
CURTIS, Heather Anne RESIGNED	Secretary	01 Mar 2011	22 Dec 2014			24, Bruton Place, London, W1J 6NE, United Kingdom
STEVENS, Michael Cecil RESIGNED	Secretary		01 Mar 2011			31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX
BROWN, Louis Charles John RESIGNED	Director		05 Jun 2001		August 1926	Annes Orchard Crawley Down Road, Felbridge, East Grinstead, West Sussex, RH19 2PP
DENT-YOUNG, David Michael RESIGNED	Director		09 Jun 1998		March 1927	Cloisters Cottage Perrymead, Bath, Avon, BA2 5AY
HELLER, Michael Aron, Sir RESIGNED	Director		30 Jan 2023	United Kingdom	July 1936	12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England
JOLL, Christopher Andrew RESIGNED	Director	01 Feb 2001	18 Apr 2024	United Kingdom	October 1948	12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England
KEARNEY, Thomas Myer RESIGNED	Director	10 Apr 2003	31 Jul 2009	United Kingdom	April 1965	56 Flask Walk, London, NW3 1HE
MACKILLIGIN, Robert Guy Walter RESIGNED	Director		20 Oct 2002		October 1918	Walnut Tree Cottage Woodlands 5 Pembury Road, Tunbridge Wells, Kent, TN2 3QY
PARISH, Michael Woodbine RESIGNED	Director		31 Aug 1994		July 1916	Walcot Hall, Lydbury North, Shropshire, SY7 8AZ
SIBBALD, John Alexander RESIGNED	Director		03 Oct 2024	United Kingdom	June 1938	1 Shrewsbury Court, London, EC1Y 8JE

CASEY, Garrett John ACTIVE
Role: Secretary
Appointed on: 22 Dec 2014
Address: 10, Portman Square, 6th Floor, London, W1H 6AZ, England

CASEY, Garrett John ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: England
Date of birth: October 1977
Address: 10, Portman Square, 6th Floor, London, W1H 6AZ, England

CRABB, Stephen ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 10, Portman Square, 6th Floor, London, W1H 6AZ, England

GROBLER, Robert John ACTIVE
Role: Director
Appointed on: 22 Apr 2008
Country of Residence: South Africa
Date of birth: January 1948
Address: 18 Lava Street, Benfleur, Witbank, Mpumalanga, South Africa

HELLER, Andrew Robert ACTIVE
Role: Director
Appointed on: 24 Feb 1999
Country of Residence: England
Date of birth: August 1968
Address: 10, Portman Square, 6th Floor, London, W1H 6AZ, England

HELLER, John Alexander ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 10, Portman Square, 6th Floor, London, W1H 6AZ, England

PARISH, Clement Robin Woodbine ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 10, Portman Square, 6th Floor, London, W1H 6AZ, England

WONG, John Chan Wai ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: England
Date of birth: February 1970
Address: 10, Portman Square, 6th Floor, London, W1H 6AZ, England

CURTIS, Heather Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 22 Dec 2014
Address: 24, Bruton Place, London, W1J 6NE, United Kingdom

STEVENS, Michael Cecil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2011
Address: 31 Wallace Fields, Ewell, Epsom, Surrey, KT17 3AX

BROWN, Louis Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2001
Date of birth: August 1926
Address: Annes Orchard Crawley Down Road, Felbridge, East Grinstead, West Sussex, RH19 2PP

DENT-YOUNG, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Date of birth: March 1927
Address: Cloisters Cottage Perrymead, Bath, Avon, BA2 5AY

HELLER, Michael Aron, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

JOLL, Christopher Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 12, Little Portland Street, 2nd Floor, London, W1W 8BJ, England

KEARNEY, Thomas Myer RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 56 Flask Walk, London, NW3 1HE

MACKILLIGIN, Robert Guy Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2002
Date of birth: October 1918
Address: Walnut Tree Cottage Woodlands 5 Pembury Road, Tunbridge Wells, Kent, TN2 3QY

PARISH, Michael Woodbine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: July 1916
Address: Walcot Hall, Lydbury North, Shropshire, SY7 8AZ

SIBBALD, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 1 Shrewsbury Court, London, EC1Y 8JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
15 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
15 June 2017
To
2 February 2023

Legal Entity Identifier

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