By when must BISICHI PLC's directors verify their identity with Companies House?

Directors of BISICHI PLC must verify their identity with Companies House by 2027-06-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of BISICHI PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

BISICHI PLC

00112155 · Plc · 116 years old

10 Portman Square, London, W1H 6AZ

SIC 08990, 68201

Companies House data checked 26 October 2026

Type

Plc

Incorporated

1910

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BISICHI PLC (ECCTA)

Directors of BISICHI PLC must verify their identity by 2027-06-29.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CASEY, Garrett Johndirectorsince 2010-06-01· also at BISICHI RESOURCES LIMITED, VOLTERRA GROUP LIMITED, BISICHI MINING (EXPLORATION) LIMITED and 8 more

CRABB, Stephendirectorsince 2024-11-01· also at HALEN ADVISORY LTD, FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)

GROBLER, Robert Johndirectorsince 2008-04-22

HELLER, Andrew Robertdirectorsince 1999-02-24· also at BISICHI RESOURCES LIMITED, VOLTERRA GROUP LIMITED, JAN1083 LIMITED and 49 more

HELLER, John Alexanderdirectorsince 2023-03-29· also at JAN1083 LIMITED, ADABIM INVESTMENT COMPANY LTD, XPE POTTERIES LIMITED and 37 more

PARISH, Clement Robin Woodbinedirectorsince 2024-07-01

WONG, John Chan Waidirectorsince 2020-10-15

Company secretary

CASEY, Garrett Johnsecretarysince 2014-12-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADABIM INVESTMENT COMPANY LTDactivevia HELLER, John Alexander

ANALYTICAL PROPERTIES HOLDINGS LIMITEDactivevia HELLER, John Alexander, HELLER, Michael Aron, Sir (former)

ANALYTICAL PROPERTIES LIMITEDactivevia HELLER, John Alexander, HELLER, Michael Aron, Sir (former)

BARMIK PROPERTIES LIMITEDactivevia HELLER, Andrew Robert, HELLER, John Alexander, HELLER, Michael Aron, Sir (former)

BISICHI (PROPERTIES) LTDactivevia CASEY, Garrett John, HELLER, Andrew Robert, HELLER, Michael Aron, Sir (former)

and 63 more active

In liquidation

XPE BRIDLESMITH GATE LIMITEDliquidationvia HELLER, John Alexander (former)

Dissolved

24 BPL (HARROGATE) LIMITEDdissolvedvia HELLER, John Alexander, HELLER, Michael Aron, Sir

24 BPL (HARROGATE) TWO LIMITEDdissolvedvia HELLER, John Alexander, HELLER, Michael Aron, Sir

ANALYTICAL INVESTMENTS LIMITEDdissolvedvia HELLER, Michael Aron, Sir

ANALYTICAL PORTFOLIOS LIMITEDdissolvedvia HELLER, John Alexander, HELLER, Michael Aron, Sir

ANALYTICAL PROPERTIES (ST. HELENS) LIMITEDdissolvedvia HELLER, John Alexander, HELLER, Michael Aron, Sir

and 49 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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