Biznet Bpm Limited in LONDON

Biznet Bpm Limited LONDON

Biznet Bpm started in year 2004 as Private Limited Company with registration number 05275254. The Biznet Bpm company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 36 Gloucester Avenue. Postal code: NW1 7BB. Since Wed, 15th Sep 2021 Biznet Bpm Limited is no longer carrying the name Bpm Biznet.

The firm has one director. Gregory V., appointed on 1 October 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Arthur W., Gregory V. and others listed below. There were no ex secretaries.

Biznet Bpm Limited Address / Contact

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

Company Information / Profile

Registration Number	05275254
Date of Incorporation	Tue, 2nd Nov 2004
Industry	Other information technology service activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Gregory V.

Position: Director

Appointed: 01 October 2014

Arthur W.

Position: Director

Appointed: 23 October 2009

Resigned: 01 October 2014

Gregory V.

Position: Director

Appointed: 07 December 2004

Resigned: 01 February 2014

Heightside Ltd

Position: Corporate Secretary

Appointed: 07 December 2004

Resigned: 01 May 2013

Ashok B.

Position: Nominee Secretary

Appointed: 02 November 2004

Resigned: 07 December 2004

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 02 November 2004

Resigned: 07 December 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, 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

Bpm Biznet	September 15, 2021
New Experience Camden	October 1, 2014
Pebble Beach	November 11, 2009
Applypress	February 27, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 4th, April 2022	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 15th Sep 2021 filed on: 15th, September 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 Tue, 30th Jun 2020 filed on: 4th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 1st, April 2020	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jul 2019 to Sun, 30th Jun 2019 filed on: 9th, May 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jul 2018 filed on: 10th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jul 2017 filed on: 24th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jul 2016 filed on: 25th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jul 2015 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 601.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jul 2014 filed on: 19th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Oct 2014 filed on: 7th, October 2014	annual return	Free Download (3 pages)
AD01	Change of registered address from 18 Carlisle Street London W1D 3BX on Wed, 1st Oct 2014 to 36 Gloucester Avenue London NW1 7BB filed on: 1st, October 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 1st Oct 2014 filed on: 1st, October 2014	resolution
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 4th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 601.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jul 2013 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 22nd Apr 2013. Old Address: 61 Dean Street London W1D 4QE United Kingdom filed on: 22nd, April 2013	address	Free Download (1 page)
AD01	Company moved to new address on Sun, 10th Feb 2013. Old Address: 13-14 Dean Street London W1D 3RS England filed on: 10th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jul 2012 filed on: 23rd, November 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jul 2011 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 28th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Wed, 30th Nov 2011 to Sat, 30th Jul 2011 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010 filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 8th, February 2010	accounts	Free Download (7 pages)
AD01	Company moved to new address on Tue, 12th Jan 2010. Old Address: 66 Talacre Road London NW5 4LX Uk filed on: 12th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009 filed on: 14th, December 2009	annual return	Free Download (5 pages)
287	Registered office changed on 28/09/2009 from linton house 39 highgate road london NW5 1RS filed on: 28th, September 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 11/11/2008 from linton house 39 highgate road london NW5 1RS filed on: 11th, November 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, April 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 31/03/08 filed on: 7th, April 2008	capital	Free Download (1 page)
287	Registered office changed on 01/04/2008 from 37 braithwaite hall place london W2 1LP filed on: 1st, April 2008	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 16th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 16th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 16th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 16th, January 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 23rd Jan 2007	annual return
287	Registered office changed on 20/10/06 from: 228 seven sisters road finsbury park london N4 3NX filed on: 20th, October 2006	address	Free Download (1 page)
287	Registered office changed on 20/10/06 from: 228 seven sisters road finsbury park london N4 3NX filed on: 20th, October 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 4th, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 4th, April 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 27/02/06 from: 37 braithwaite tower hall place london W2 1LP filed on: 27th, February 2006	address	Free Download (1 page)
287	Registered office changed on 27/02/06 from: 37 braithwaite tower hall place london W2 1LP filed on: 27th, February 2006	address	Free Download (1 page)
287	Registered office changed on 31/03/05 from: 66 talacre road london NW5 4LX filed on: 31st, March 2005	address	Free Download (1 page)
287	Registered office changed on 31/03/05 from: 66 talacre road london NW5 4LX filed on: 31st, March 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 7th Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 7th Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 17/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 17th, December 2004	address	Free Download (1 page)
287	Registered office changed on 17/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 17th, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (15 pages)

Biznet Bpm Limited LONDON

Biznet Bpm Limited Address / Contact

Company Information / Profile

Company staff

Gregory V.

Arthur W.

Gregory V.

Heightside Ltd

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us