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BIZNET BPM LIMITED

BIZNET BPM LIMITED is an active private limited company, incorporated on 2 November 2004. The nature of the business is Other information technology service activities. The company's registered office is on Gloucester Avenue, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BIZNET BPM LIMITED has four previous names, the most recent of which was BPM BIZNET LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05275254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 136 GLOUCESTER AVENUE
Post TownLONDON
PostcodeNW1 7BB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 15/09/2021 onwards:
BIZNET BPM LIMITED
From 01/10/2014 to 15/09/2021:
BPM BIZNET LIMITED
From 11/11/2009 to 01/10/2014:
NEW EXPERIENCE CAMDEN LIMITED
From 27/02/2008 to 11/11/2009:
PEBBLE BEACH LIMITED
Prior to 27/02/2008:
APPLYPRESS LIMITED

Directors

(The company's officers)
MR GREGORY VAN DYK WATSON
(~77 year old British national)
36 GLOUCESTER AVENUE, LONDON, NW1 7BB, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 01/10/2014

Shareholders

(Persons of Significant Control)
Mr Gregory Van Dyk Watson
(~77 year old British national)
36, Gloucester Avenue, London, NW1 7BB
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
FELICITAS SERVICES LIMITED
  • MR GREGORY REX VAN DYK WATSON
  • MR GREGORY REX VAN DYK WATSON
  • MR GREGORY VAN DYK WATSON
  • MR GREGORY VAN DYK WATSON
  • MR GREGORY REX VAN DYK WATSON
  • MR GREGORY REX VAN DYK WATSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIZNET BPM LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 7BB.

Map of BIZNET BPM LIMITED at local scale
Map of BIZNET BPM LIMITED at local scale
Map of BIZNET BPM LIMITED at district scale
Map of BIZNET BPM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 7BB

Other companies with registered offices in NW1 7BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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