BIZNET BPM LIMITED

Key Data

Status

Active

Company No.

05275254

Incorporation date

02/11/2004

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

15/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

10/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

26/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

08/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

10/12/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

03/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

14/11/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

15/09/2021

Resolutions

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

01/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

21/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

09/05/2019

Current accounting period shortened from 2019-07-30 to 2019-06-30

View PDF (1 pages)

10/04/2019

Total exemption full accounts made up to 2018-07-30

View PDF (6 pages)

05/11/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-07-30

View PDF (6 pages)

11/11/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-30

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-07-30

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

19/02/2015

Total exemption small company accounts made up to 2014-07-30

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

07/10/2014

Termination of appointment of Arthur James Watts as a director on 2014-10-01

View PDF (1 pages)

07/10/2014

Termination of appointment of Arthur James Watts as a director on 2014-10-01

View PDF (1 pages)

05/10/2014

Appointment of Mr Gregory Van Dyk Watson as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Certificate of change of name

View PDF (3 pages)

01/10/2014

Registered office address changed from 18 Carlisle Street London W1D 3BX to 36 Gloucester Avenue London NW1 7BB on 2014-10-01

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (3 pages)

20/03/2014

Termination of appointment of Gregory Van Dyk Watson as a director

View PDF (1 pages)

08/11/2013

Total exemption small company accounts made up to 2013-07-30

View PDF (6 pages)

10/05/2013

Termination of appointment of Heightside Ltd as a secretary

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

22/04/2013

Director's details changed for Mr Gregory Van Dyk Watson on 2013-02-01

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Arthur James Watts on 2013-02-01

View PDF (2 pages)

22/04/2013

Registered office address changed from 61 Dean Street London W1D 4QE United Kingdom on 2013-04-22

View PDF (1 pages)

22/04/2013

Secretary's details changed for Heightside Ltd on 2013-02-01

View PDF (2 pages)

10/02/2013

Registered office address changed from 13-14 Dean Street London W1D 3RS England on 2013-02-10

View PDF (1 pages)

23/11/2012

Total exemption small company accounts made up to 2012-07-30

View PDF (6 pages)

30/04/2012

Total exemption full accounts made up to 2011-07-30

View PDF (6 pages)

28/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

29/03/2011

Current accounting period shortened from 2011-11-30 to 2011-07-30

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

03/11/2010

Director's details changed for Dr Arthur James Watts on 2010-06-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Gregory Van Dyk Watson on 2009-11-05

View PDF (2 pages)

24/02/2010

Secretary's details changed for Heightside Ltd on 2009-11-05

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Arthur James Watts on 2009-11-05

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

12/01/2010

Registered office address changed from 66 Talacre Road London NW5 4LX Uk on 2010-01-12

View PDF (1 pages)

21/12/2009

Director's details changed for Mr Arthur James Watts on 2009-12-17

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Mr Gregory Van Dyk Watson on 2009-10-01

View PDF (2 pages)

13/12/2009

Secretary's details changed for Heightside Ltd on 2009-10-01

View PDF (2 pages)

11/11/2009

Certificate of change of name

View PDF (2 pages)

11/11/2009

Change of name notice

View PDF (1 pages)

23/10/2009

Appointment of Mr Arthur James Watts as a director

View PDF (2 pages)

28/09/2009

Registered office changed on 28/09/2009 from linton house 39 highgate road london NW5 1RS

View PDF (1 pages)

10/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

12/11/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

11/11/2008

Registered office changed on 11/11/2008 from linton house 39 highgate road london NW5 1RS

View PDF (1 pages)

07/04/2008

Nc inc already adjusted 31/03/08

View PDF (1 pages)

07/04/2008

Resolutions

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from 37 braithwaite hall place london W2 1LP

View PDF (1 pages)

27/02/2008

Certificate of change of name

View PDF (2 pages)

23/01/2008

Return made up to 02/11/07; no change of members

View PDF (6 pages)

16/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

16/01/2008

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

23/01/2007

Return made up to 02/11/06; full list of members

View PDF (6 pages)

20/10/2006

Registered office changed on 20/10/06 from: 228 seven sisters road finsbury park london N4 3NX

View PDF (1 pages)

04/04/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (3 pages)

01/03/2006

Return made up to 02/11/05; full list of members

View PDF (6 pages)

27/02/2006

Registered office changed on 27/02/06 from: 37 braithwaite tower hall place london W2 1LP

View PDF (1 pages)

31/03/2005

Registered office changed on 31/03/05 from: 66 talacre road london NW5 4LX

View PDF (1 pages)

17/12/2004

Registered office changed on 17/12/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

17/12/2004

Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Dyk Watson, Gregory	Director	07/12/2004 - 01/02/2014	11
Van Dyk Watson, Gregory	Director	01/10/2014 - Present	11
Bhardwaj, Ashok	Nominee Secretary	02/11/2004 - 07/12/2004	4875
Bhardwaj Corporate Services Limited	Nominee Director	02/11/2004 - 07/12/2004	6099
Watts, Arthur James	Director	23/10/2009 - 01/10/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIZNET BPM LIMITED

BIZNET BPM LIMITED is an(a) Active company incorporated on 02/11/2004 with the registered office located at 36 Gloucester Avenue, London NW1 7BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIZNET BPM LIMITED?

BIZNET BPM LIMITED is currently Active. It was registered on 02/11/2004 .

Where is BIZNET BPM LIMITED located?

BIZNET BPM LIMITED is registered at 36 Gloucester Avenue, London NW1 7BB.

What does BIZNET BPM LIMITED do?

BIZNET BPM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIZNET BPM LIMITED?

The latest filing was on 15/03/2026: Total exemption full accounts made up to 2025-06-30.