Pebble Beach Software Limited in LONDON

Pebble Beach Software Limited LONDON

Founded in 2004, Pebble Beach Software, classified under reg no. 05090832 is an active company. Currently registered at 36 Gloucester Avenue NW1 7BB, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 28th Apr 2021 Pebble Beach Software Limited is no longer carrying the name Biznetbpm.

The firm has 2 directors, namely Maksim L., Gregory V.. Of them, Gregory V. has been with the company the longest, being appointed on 1 September 2013 and Maksim L. has been with the company for the least time - from 1 May 2014. Currenlty, the firm lists one former director, whose name is Mark H. and who left the the firm on 13 March 2014. In addition, there is one former secretary - Gregory V. who worked with the the firm until 1 August 2010.

Pebble Beach Software Limited Address / Contact

Office Address	36 Gloucester Avenue
Town	London
Post code	NW1 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05090832
Date of Incorporation	Thu, 1st Apr 2004
Industry	Other information technology service activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Maksim L.

Position: Director

Appointed: 01 May 2014

Gregory V.

Position: Director

Appointed: 01 September 2013

Gregory V.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 August 2010

Mark H.

Position: Director

Appointed: 01 April 2004

Resigned: 13 March 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Gregory V. This PSC and has 75,01-100% shares.

Gregory V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Biznetbpm	April 28, 2021
Artemis Properties	October 16, 2013
Hartland Laser Supplies	March 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 28th Apr 2021 filed on: 28th, April 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 7th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 1st, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 8th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 220000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (3 pages)
AD01	Address change date: Sun, 12th Oct 2014. New Address: 36 Gloucester Avenue London NW1 7BB. Previous address: Linton House 39 Highgate Road London NW5 1RT filed on: 12th, October 2014	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 1st Nov 2013. Old Address: Linton House 39 Highgate Road London NW5 1RT England filed on: 1st, November 2013	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 1st Nov 2013. Old Address: 7 Parkside Hamilton Road London W5 2EG United Kingdom filed on: 1st, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 4th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 29th Mar 2011. Old Address: 12 Cubitt Terrace London SW4 6AR filed on: 29th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 13th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
287	Registered office changed on 28/08/2008 from 12 cubitt terrace london SW4 6AR uk filed on: 28th, August 2008	address	Free Download (1 page)
287	Registered office changed on 27/08/2008 from 37 braithwaite hall place london W2 1LP filed on: 27th, August 2008	address	Free Download (1 page)
363a	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, July 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2005	incorporation	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, July 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 14/03/05 filed on: 6th, July 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 14/03/05 filed on: 6th, July 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2005	incorporation	Free Download (7 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (6 pages)
287	Registered office changed on 25/02/05 from: 23 catherine place london SW1E 6DX filed on: 25th, February 2005	address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 23 catherine place london SW1E 6DX filed on: 25th, February 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2004	incorporation	Free Download (12 pages)

Pebble Beach Software Limited LONDON

Pebble Beach Software Limited Address / Contact

Company Information / Profile

Company staff

Maksim L.

Gregory V.

Gregory V.

Mark H.

People with significant control

Company previous names

Company filings

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