FS BILSTHORPE LIMITED — 11649917, London , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	FS BILSTHORPE LIMITED copy copied
Company number	11649917 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 30 October 2018 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024 Last statement dated Tuesday, 05 December 2023
Nature of business (SIC)	64202 - Activities of production holding companies copy copied
Registered office address	C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, UNITED KINGDOM, LONDON, SE1 9SG copy copied

Officers

(as of 18.08.2022)

PINECROFT CORPORATE SERVICES LIMITED

Status:	Active
Appointed on:	Tuesday, 30 October 2018
Correspondence address:	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role:	Corporate Director
Registration number:	09713669

SHAW, Graham Ernest

Status:	Active
Appointed on:	Tuesday, 30 October 2018
Correspondence address:	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Fs Debtco Limited

Status:	Active
Notified on:	Friday, 02 August 2019
Correspondence address:	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	10507979
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fs Debtco Limited

Status:	Active
Notified on:	Friday, 02 August 2019
Correspondence address:	C/O Foresight Group Llp London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	10507979
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fs Holdco 2 Limited

Status:	Active
Notified on:	Tuesday, 30 October 2018
Correspondence address:	C/O Foresight Group Llp London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fs Holdco 2 Limited

Status:	Not active
Notified on:	Tuesday, 30 October 2018
Correspondence address:	C/O Foresight Group Llp London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	10507004
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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