BIZNET BPM LIMITED - LONDON


Company Profile Company Filings

Overview

BIZNET BPM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIZNET BPM LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05275254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BIZNET BPM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

36 GLOUCESTER AVENUE
LONDON
NW1 7BB

This Company Originates in : United Kingdom
Previous trading names include:
BPM BIZNET LIMITED (until 15/09/2021)
NEW EXPERIENCE CAMDEN LIMITED (until 01/10/2014)
PEBBLE BEACH LIMITED (until 11/11/2009)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY VAN DYK WATSON May 1947 British Director 2014-10-01 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2004-11-02 UNTIL 2004-12-07 RESIGNED
HEIGHTSIDE LTD Corporate Secretary 2004-12-07 UNTIL 2013-05-01 RESIGNED
MR ARTHUR JAMES WATTS Mar 1965 British Director 2009-10-23 UNTIL 2014-10-01 RESIGNED
MR GREGORY VAN DYK WATSON May 1947 British Director 2004-12-07 UNTIL 2014-02-01 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2004-11-02 UNTIL 2004-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Van Dyk Watson 2016-04-06 5/1947 London   Ownership of shares 75 to 100 percent

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