BG

BISTECH GROUP PLC

Active

Company number 06797181

Ferndown · Incorporated 21 January 2009

137 Victoria Road, Ferndown, Dorset, BH22 9HX

Last updated on 6 August 2026

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2023

Company history

Previous company names

ENDPRESS LIMITED · 21 January 2009 – 19 June 2009

BISTECH GROUP LIMITED · 19 June 2009 – 19 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jocelyn Emma Brown
Born May 1969
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Jocelyn Emma Brown
Born May 1969
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
1 November 2023
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
17 June 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2026 View
Accounts With Accounts Type Group
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Accounts With Accounts Type Group
Accounts
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Resolution
Resolution
5 August 2024 View
Capital Cancellation Shares
Capital
5 August 2024 View
Capital Return Purchase Own Shares
Capital
5 August 2024 View
Memorandum Articles
Incorporation
2 August 2024 View
Resolution
Resolution
2 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 August 2024 View
Accounts Amended With Accounts Type Group
Accounts
3 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Second Filing Capital Allotment Shares
Capital
9 January 2024 View
Memorandum Articles
Incorporation
21 November 2023 View
Resolution
Resolution
21 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2023 View
Capital Allotment Shares
Capital
17 November 2023 View
Accounts With Accounts Type Group
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Group
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Accounts With Accounts Type Group
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Resolution
Resolution
23 January 2019 View
Accounts With Accounts Type Group
Accounts
5 December 2018 View
Capital Cancellation Shares By Plc
Capital
17 September 2018 View
Capital Return Purchase Own Shares
Capital
17 September 2018 View
Resolution
Resolution
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Group
Accounts
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Resolution
Resolution
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Resolution
Resolution
6 July 2015 View
Accounts With Accounts Type Group
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Group
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Group
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Group
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Group
Accounts
25 October 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Legacy
Accounts
6 August 2009 View
Auditors Report
Auditors
19 June 2009 View
Resolution
Resolution
19 June 2009 View
Miscellaneous
Miscellaneous
19 June 2009 View
Accounts Balance Sheet
Accounts
19 June 2009 View
Auditors Statement
Auditors
19 June 2009 View
Re Registration Memorandum Articles
Incorporation
19 June 2009 View
Legacy
Reregistration
19 June 2009 View
Legacy
Reregistration
19 June 2009 View
Statement Of Affairs
Miscellaneous
15 May 2009 View
Statement Of Affairs
Miscellaneous
15 May 2009 View
Legacy
Capital
15 May 2009 View
Legacy
Capital
15 May 2009 View
Resolution
Resolution
15 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Address
9 February 2009 View
Incorporation Company
Incorporation
21 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BH22 9HX

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