Company Information for

BISICHI NORTHAMPTON LIMITED

12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ,

Company Registration Number

09805712

Private Limited Company

Active

About Bisichi Northampton Ltd

BISICHI NORTHAMPTON LIMITED was founded on 2015-10-02 and has its registered office in London. The organisation's status is listed as "Active". Bisichi Northampton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BISICHI NORTHAMPTON LIMITED

Legal Registered Office

12 LITTLE PORTLAND STREET
2ND FLOOR
LONDON
W1W 8BJ

Filing Information

Company Number	09805712
Date formed	2015-10-02
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	30/10/2016
Type of accounts	SMALL

Last Datalog update:

2023-10-08 08:03:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Garrett John Casey	Company Secretary		2016-10-11
Garrett John Casey	Director	DIRECTOR	2015-10-02	UNITED KINGDOM
James Thomas Charlton	Director	COMPANY DIRECTOR	2015-10-27	ENGLAND
Andrew Robert Heller	Director	DIRECTOR	2015-10-02	UNITED KINGDOM
Michael Aron Heller	Director	DIRECTOR	2015-10-02	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Garrett John Casey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garrett John Casey	WEST EALING PROJECTS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Garrett John Casey	URBANFIRST NORTHAMPTON LIMITED	Director	2014-12-31	CURRENT	2002-01-25	Active
Garrett John Casey	BISICHI MINING MANAGEMENT SERVICES LIMITED	Director	2014-12-31	CURRENT	2005-03-01	Active
Garrett John Casey	BISICHI PLC	Director	2010-06-01	CURRENT	1910-10-13	Active

Related Directorships for James Thomas Charlton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Thomas Charlton	BISICHI (PROPERTIES) LTD	Director	2015-10-27	CURRENT	2014-11-19	Active
James Thomas Charlton	URBANFIRST NORTHAMPTON LIMITED	Director	2015-10-27	CURRENT	2002-01-25	Active
James Thomas Charlton	BISICHI TRUSTEE LIMITED	Director	2015-10-27	CURRENT	2015-02-25	Active
James Thomas Charlton	T AND M CHARLTON LTD	Director	2011-06-02	CURRENT	2011-06-02	Active
James Thomas Charlton	CHARLTON BEDFORD LIMITED	Director	2005-03-14	CURRENT	2005-03-14	Active

Related Directorships for Andrew Robert Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Heller	WEST EALING PROJECTS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Andrew Robert Heller	BISICHI TRUSTEE LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Andrew Robert Heller	BISICHI (PROPERTIES) LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Andrew Robert Heller	CONSERVATIVE FRIENDS OF ISRAEL LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
Andrew Robert Heller	BISICHI MINING (EXPLORATION) LIMITED	Director	2011-06-20	CURRENT	1981-11-03	Active
Andrew Robert Heller	MINERAL PRODUCTS LIMITED	Director	2006-06-29	CURRENT	1913-05-19	Active
Andrew Robert Heller	BISICHI MINING MANAGEMENT SERVICES LIMITED	Director	2005-03-31	CURRENT	2005-03-01	Active
Andrew Robert Heller	NFL PROPERTY CO. LIMITED	Director	2004-12-01	CURRENT	2004-10-25	Active
Andrew Robert Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
Andrew Robert Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
Andrew Robert Heller	URBANFIRST NORTHAMPTON LIMITED	Director	2002-11-06	CURRENT	2002-01-25	Active
Andrew Robert Heller	NINGHI MARKETING LIMITED	Director	2002-08-20	CURRENT	2002-08-20	Active
Andrew Robert Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
Andrew Robert Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1999-12-03	CURRENT	1946-03-29	Active
Andrew Robert Heller	CLEREWELL LIMITED	Director	1999-12-03	CURRENT	1984-03-08	Active
Andrew Robert Heller	WASDON INVESTMENTS LIMITED	Director	1999-12-03	CURRENT	1928-04-14	Active
Andrew Robert Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1999-12-03	CURRENT	1963-11-25	Active
Andrew Robert Heller	KEN - CRAV INVESTMENTS LTD	Director	1999-12-03	CURRENT	1939-01-30	Active
Andrew Robert Heller	CRANWORTH WHARF & TRANSPORT LIMITED	Director	1999-12-03	CURRENT	1946-12-11	Active
Andrew Robert Heller	BARMIK PROPERTIES LIMITED	Director	1999-12-03	CURRENT	1964-01-14	Active
Andrew Robert Heller	TIDECROWN LIMITED	Director	1999-12-03	CURRENT	1984-09-05	Active
Andrew Robert Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1999-12-03	CURRENT	1947-02-12	Active
Andrew Robert Heller	SPRINGPALM LIMITED	Director	1999-12-03	CURRENT	1976-05-20	Active
Andrew Robert Heller	CLOATHGATE LIMITED	Director	1999-12-03	CURRENT	1976-12-08	Active
Andrew Robert Heller	CAWGATE LIMITED	Director	1999-12-03	CURRENT	1977-06-17	Active
Andrew Robert Heller	WASDON (LEEDS) LIMITED	Director	1999-09-06	CURRENT	1998-06-25	Active
Andrew Robert Heller	PENRITH RETAIL LIMITED	Director	1999-09-06	CURRENT	1998-08-20	Active
Andrew Robert Heller	WASDON (DOVER) LIMITED	Director	1999-09-06	CURRENT	1999-04-08	Active
Andrew Robert Heller	BISICHI PLC	Director	1999-02-24	CURRENT	1910-10-13	Active
Andrew Robert Heller	DRAGON RETAIL PROPERTIES LIMITED	Director	1998-03-02	CURRENT	1981-06-16	Active

Related Directorships for Michael Aron Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Aron Heller	PACIFIC SHELF 1844 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
Michael Aron Heller	BISICHI (PROPERTIES) LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Michael Aron Heller	NEWINCCO 1300 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1299 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
Michael Aron Heller	LONDON & ASSOCIATED (RUGELEY) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Michael Aron Heller	24 BPL (HARROGATE) LIMITED	Director	2013-12-18	CURRENT	2013-11-07	Active - Proposal to Strike off
Michael Aron Heller	24 BPL (HARROGATE) TWO LIMITED	Director	2013-12-18	CURRENT	2013-12-11	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1245 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1244 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1243 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	ANALYTICAL PROPERTIES (ST. HELENS) LIMITED	Director	2009-05-14	CURRENT	2003-04-18	Dissolved 2016-03-21
Michael Aron Heller	ANALYTICAL PROPERTIES HOLDINGS LIMITED	Director	2009-05-14	CURRENT	2002-10-03	Active
Michael Aron Heller	ANALYTICAL PROPERTIES LIMITED	Director	2009-05-14	CURRENT	2002-08-28	Active
Michael Aron Heller	ANALYTICAL PORTFOLIOS LIMITED	Director	2009-05-14	CURRENT	2001-01-08	Active - Proposal to Strike off
Michael Aron Heller	LAP OCEAN HOLDINGS LIMITED	Director	2007-02-26	CURRENT	2005-11-07	Active
Michael Aron Heller	ANTIQUARIUS LIMITED	Director	2006-10-05	CURRENT	1985-04-04	Dissolved 2016-03-21
Michael Aron Heller	SKI INVESTMENTS LIMITED	Director	2006-10-05	CURRENT	1985-03-21	Dissolved 2016-03-21
Michael Aron Heller	MARKET ROW LIMITED	Director	2006-10-05	CURRENT	1988-03-10	Active - Proposal to Strike off
Michael Aron Heller	BRIXTON VILLAGE LIMITED	Director	2006-10-05	CURRENT	1990-03-05	Active - Proposal to Strike off
Michael Aron Heller	NFL PROPERTY CO. LIMITED	Director	2004-10-27	CURRENT	2004-10-25	Active
Michael Aron Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
Michael Aron Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
Michael Aron Heller	TECHNION UK	Director	2002-04-10	CURRENT	2002-04-10	Active
Michael Aron Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
Michael Aron Heller	WASDON (DOVER) LIMITED	Director	1999-04-08	CURRENT	1999-04-08	Active
Michael Aron Heller	LONDON & ASSOCIATED LTD.	Director	1995-09-15	CURRENT	1995-09-15	Active - Proposal to Strike off
Michael Aron Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1991-11-10	CURRENT	1946-03-29	Active
Michael Aron Heller	CLEREWELL LIMITED	Director	1991-11-10	CURRENT	1984-03-08	Active
Michael Aron Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1991-11-10	CURRENT	1963-11-25	Active
Michael Aron Heller	KEN - CRAV INVESTMENTS LTD	Director	1991-11-10	CURRENT	1939-01-30	Active
Michael Aron Heller	CRANWORTH WHARF & TRANSPORT LIMITED	Director	1991-11-10	CURRENT	1946-12-11	Active
Michael Aron Heller	BARMIK PROPERTIES LIMITED	Director	1991-11-10	CURRENT	1964-01-14	Active
Michael Aron Heller	TIDECROWN LIMITED	Director	1991-11-10	CURRENT	1984-09-05	Active
Michael Aron Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1991-11-10	CURRENT	1947-02-12	Active
Michael Aron Heller	SPRINGPALM LIMITED	Director	1991-11-10	CURRENT	1976-05-20	Active
Michael Aron Heller	CLOATHGATE LIMITED	Director	1991-11-10	CURRENT	1976-12-08	Active
Michael Aron Heller	CAWGATE LIMITED	Director	1991-11-10	CURRENT	1977-06-17	Active
Michael Aron Heller	LONDON & AFRICAN INVESTMENTS LIMITED	Director	1991-07-18	CURRENT	1964-11-24	Active - Proposal to Strike off
Michael Aron Heller	ANALYTICAL INVESTMENTS LIMITED	Director	1991-07-18	CURRENT	1968-08-16	Active - Proposal to Strike off
Michael Aron Heller	MINERAL PRODUCTS LIMITED	Director	1991-07-13	CURRENT	1913-05-19	Active
Michael Aron Heller	BISICHI MINING (EXPLORATION) LIMITED	Director	1991-07-11	CURRENT	1981-11-03	Active
Michael Aron Heller	BISICHI PLC	Director	1991-07-11	CURRENT	1910-10-13	Active
Michael Aron Heller	LONDON & ASSOCIATED PROPERTIES PLC	Director	1991-07-10	CURRENT	1938-06-25	Active
Michael Aron Heller	WASDON INVESTMENTS LIMITED	Director	1988-12-15	CURRENT	1928-04-14	Active