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 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
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)
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 |