BISTECH GROUP PLC

Key Data

Status

Active

Company No.

06797181

Incorporation date

21/01/2009

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2009)

28/01/2026

Group of companies' accounts made up to 2025-07-31

View PDF (40 pages)

26/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

31/12/2025

Termination of appointment of Richard Stuart Holbrook as a director on 2025-12-31

View PDF (1 pages)

23/01/2025

Group of companies' accounts made up to 2024-07-31

View PDF (40 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (6 pages)

05/08/2024

Purchase of own shares.

View PDF (4 pages)

05/08/2024

Cancellation of shares. Statement of capital on 2024-07-09

View PDF (7 pages)

05/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Resolutions

View PDF (1 pages)

02/08/2024

Memorandum and Articles of Association

View PDF (25 pages)

01/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2024

Amended group of companies' accounts made up to 2023-07-31

View PDF (40 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

15/01/2024

Full accounts made up to 2023-07-31

View PDF (37 pages)

09/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-01

View PDF (5 pages)

21/11/2023

Resolutions

View PDF (1 pages)

21/11/2023

Memorandum and Articles of Association

View PDF (25 pages)

20/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (5 pages)

25/01/2023

Group of companies' accounts made up to 2022-07-31

View PDF (42 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (3 pages)

19/01/2022

Group of companies' accounts made up to 2021-07-31

View PDF (40 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2020-07-31

View PDF (39 pages)

03/02/2020

Group of companies' accounts made up to 2019-07-31

View PDF (35 pages)

22/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

24/01/2019

Change of details for Mrs Jocelyn Emma Brown as a person with significant control on 2018-08-01

View PDF (2 pages)

24/01/2019

Cessation of Susan Jennifer Hancock as a person with significant control on 2018-08-01

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

24/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (8 pages)

23/01/2019

Resolutions

View PDF (33 pages)

05/12/2018

Group of companies' accounts made up to 2018-07-31

View PDF (31 pages)

17/09/2018

Cancellation of shares by a PLC. Statement of capital on 2018-08-01

View PDF (6 pages)

17/09/2018

Purchase of own shares.

View PDF (3 pages)

17/08/2018

Resolutions

View PDF (2 pages)

01/08/2018

Termination of appointment of Susan Jennifer Hancock as a director on 2018-08-01

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

04/01/2018

Group of companies' accounts made up to 2017-07-31

View PDF (33 pages)

02/08/2017

Appointment of Mr Richard Stuart Holbrook as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Termination of appointment of Susan Jennifer Hancock as a secretary on 2017-08-01

View PDF (1 pages)

02/08/2017

Appointment of Mr Jonathan Kirkham as a secretary on 2017-08-01

View PDF (2 pages)

02/08/2017

Appointment of Mr Jonathan Kirkham as a director on 2017-08-01

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

16/01/2017

Group of companies' accounts made up to 2016-07-31

View PDF (35 pages)

21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

12/11/2015

Group of companies' accounts made up to 2015-07-31

View PDF (24 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-17

View PDF (4 pages)

06/07/2015

Resolutions

View PDF (2 pages)

06/07/2015

Resolutions

View PDF (32 pages)

06/07/2015

Resolutions

View PDF (1 pages)

03/02/2015

Group of companies' accounts made up to 2014-07-31

View PDF (24 pages)

23/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

27/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

20/01/2014

Group of companies' accounts made up to 2013-07-31

View PDF (23 pages)

23/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

23/11/2012

Group of companies' accounts made up to 2012-07-31

View PDF (23 pages)

30/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

10/11/2011

Group of companies' accounts made up to 2011-07-31

View PDF (22 pages)

25/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

25/10/2010

Group of companies' accounts made up to 2010-07-31

View PDF (23 pages)

18/05/2010

Group of companies' accounts made up to 2009-07-31

View PDF (22 pages)

08/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

08/02/2010

Secretary's details changed for Susan Jennifer Hancock on 2010-02-08

View PDF (1 pages)

08/02/2010

Director's details changed for Susan Jennifer Hancock on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Mrs Jocelyn Emma Brown on 2010-02-08

View PDF (2 pages)

06/08/2009

Accounting reference date shortened from 31/01/2010 to 31/07/2009

View PDF (1 pages)

19/06/2009

Miscellaneous

View PDF (1 pages)

19/06/2009

Auditor's report

View PDF (1 pages)

19/06/2009

Application rereg as PLC

View PDF (1 pages)

19/06/2009

Declaration rereg as PLC

View PDF (1 pages)

19/06/2009

Auditor's statement

View PDF (1 pages)

19/06/2009

Balance Sheet

View PDF (1 pages)

19/06/2009

Re-registration of Memorandum and Articles

View PDF (41 pages)

19/06/2009

Resolutions

View PDF (1 pages)

15/05/2009

Statement of affairs

View PDF (15 pages)

15/05/2009

Statement of affairs

View PDF (15 pages)

15/05/2009

Ad 24/04/09\gbp si 55000@1=55000\gbp ic 1/55001\

View PDF (2 pages)

15/05/2009

Nc inc already adjusted 24/04/09

View PDF (2 pages)

15/05/2009

Resolutions

View PDF (1 pages)

06/03/2009

Director appointed jocelyn emma brown

View PDF (2 pages)

06/03/2009

Director and secretary appointed susan jennifer hancock

View PDF (2 pages)

03/03/2009

Appointment terminated director andrew davis

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from 41 chalton street london NW1 1JD united kingdom

View PDF (1 pages)

21/01/2009

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£148,635.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

21/01/2027

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.24M
-
0.00
148.64K
-

2022
3
1.24M
-
0.00
148.64K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

1.24M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	21/01/2009 - 09/02/2009	3388
Mr Jonathan Kirkham	Director	01/08/2017 - Present	8
Hancock, Susan Jennifer	Director	09/02/2009 - 01/08/2018	2
Brown, Jocelyn Emma	Director	09/02/2009 - Present	7
Holbrook, Richard Stuart	Director	01/08/2017 - 31/12/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BISTECH GROUP PLC

BISTECH GROUP PLC is an(a) Active company incorporated on 21/01/2009 with the registered office located at 137 Victoria Road, Ferndown, Dorset BH22 9HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BISTECH GROUP PLC?

BISTECH GROUP PLC is currently Active. It was registered on 21/01/2009 .

Where is BISTECH GROUP PLC located?

BISTECH GROUP PLC is registered at 137 Victoria Road, Ferndown, Dorset BH22 9HX.

What does BISTECH GROUP PLC do?

BISTECH GROUP PLC operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BISTECH GROUP PLC have?

BISTECH GROUP PLC had 3 employees in 2022.

What is the latest filing for BISTECH GROUP PLC?

The latest filing was on 28/01/2026: Group of companies' accounts made up to 2025-07-31.