Exact UK legal entity

BISTECH PLC

02267331 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated14 June 1988
Accounts due31 January 2027
Confirmation due3 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Haatch

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 17 February 2026CS01 · Confirmation Statement
  2. Accounts made up to 31 July 2025AA · Accounts
  3. Officers — Richard Stuart HolbrookTM01 · Officers
  4. Confirmation Statement made up to 17 February 2025CS01 · Confirmation Statement
  5. Accounts made up to 31 July 2024AA · Accounts
  6. Confirmation Statement made up to 17 February 2024CS01 · Confirmation Statement
  7. Accounts made up to 31 July 2023AA · Accounts
  8. Confirmation Statement made up to 17 February 2023CS01 · Confirmation Statement
  9. Accounts made up to 31 July 2022AA · Accounts
  10. Confirmation Statement made up to 17 February 2022CS01 · Confirmation Statement
  11. Accounts made up to 31 July 2021AA · Accounts
  12. MortgageMR04 · Mortgage
  13. MortgageMR04 · Mortgage
  14. Confirmation Statement made up to 17 February 2021CS01 · Confirmation Statement
  15. Accounts made up to 31 July 2020AA · Accounts
  16. Confirmation Statement made up to 17 February 2020CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Bistech Group PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance

3 active officers

  1. Jonathan KIRKHAMSecretary · appointed 1 August 2017
  2. Jocelyn Emma BROWNDirector · appointed 1 August 2004
  3. Jonathan KIRKHAMDirector · appointed 1 August 2017

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details