Bistone Ltd LONDON


Bistone Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-09-02, this 1-year-old company is run by 1 director.
Director Louise K., appointed on 02 September 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other holiday and other collective accommodation" (Standard Industrial Classification code: 55209), "cargo handling for land transport activities" (Standard Industrial Classification code: 52243).
The latest confirmation statement was sent on 2023-09-01 and the deadline for the following filing is 2024-09-15.

Bistone Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14332343
Date of Incorporation Fri, 2nd Sep 2022
Industry Other letting and operating of own or leased real estate
Industry Other holiday and other collective accommodation
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 2nd Jun 2024 (28 days left)
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Louise K.

Position: Director

Appointed: 02 September 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2022

Resigned: 01 March 2024

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Louise K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Frazer K. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise K.

Notified on 2 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Frazer K.

Notified on 2 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with no updates 1st September 2023
filed on: 19th, September 2023
Free Download (3 pages)

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