PLC Public Limited Company Every UK PLC, from the register

Home › The register › 00112155

Bisichi PLC

Active 115 years old · 130th oldest of 4,506 · incorporated in the 1910s

Company number00112155
StatusActive
Incorporated13/10/1910
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800RRWN6ZBPW2ZV03

Registered office

10 PORTMAN SQUARE, 6TH FLOOR, LONDON, W1H 6AZ

Other PLCs registered in London

Online

Website bisichi.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • MINERAL PRODUCTS LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 202 documents on its Companies House record. The most recent accounts were filed on 28/06/2026. Its last confirmation statement or annual return was filed on 02/07/2026.

Filings: officer changes25
Filings: resolutions17
Filings: accounts16
Filings: charges15
Filings: confirmation statements10
Filings: annual returns6

The most recent filings

Registered office changed 12/08/2026
Resolution filed 15/07/2026
Confirmation statement 02/07/2026
Group accounts 28/06/2026
Auditors resignation company 15/10/2025
Director's details changed 05/09/2025
Group accounts 30/06/2025
Resolution filed 25/06/2025
Confirmation statement 20/06/2025
Director appointed 04/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 10 who have resigned.

Garrett John Casey Secretaryappointed 22/12/2014
Garrett John Casey Directorappointed 01/06/2010
Stephen Crabb Directorappointed 01/11/2024
Robert John Grobler Directorappointed 22/04/2008
Andrew Robert Heller Directorappointed 24/02/1999
John Alexander Heller Directorappointed 29/03/2023
Clement Robin Woodbine Parish Directorappointed 01/07/2024
John Chan Wai Wong Directorappointed 15/10/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Santander UK PLC as Security Trustee for Each Group Member
Fully satisfied, created 26/06/2015
A registered charge
Santander UK PLC as Security Trustee for Each Group Member
Fully satisfied, created 23/12/2014
Security interest agreement
Abbey National Treasury Services PLC (The Secured Party)
Fully satisfied, created 24/06/2011
Charge of deposit
National Westminster Bank PLC
Fully satisfied, created 11/06/2010
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 13/11/2006
Charge of agreement
National Westminster Bank PLC
Fully satisfied, created 06/11/2002
Legal charge
National Westminster Bank PLC
Fully satisfied, created 06/11/2002
Charge of securities (UK)
National Westminster Bank PLC
Fully satisfied, created 06/11/2002

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W1H 6AZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 130th oldest of 4,506 PLCs
  • One of the 1910s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)