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BIZNET BPM LIMITED

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BIZNET BPM LIMITED

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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

Registered address

36 Gloucester Avenue, London NW1 7BBCopy
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Latest events (Record since 02/11/2004)
dot icon15/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon10/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon26/07/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/07/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon27/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/11/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon10/12/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon03/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon14/11/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon04/04/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon06/12/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon15/09/2021
Resolutions
View PDF (3 pages)
dot icon04/08/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon09/05/2019
Current accounting period shortened from 2019-07-30 to 2019-06-30
View PDF (1 pages)
dot icon10/04/2019
Total exemption full accounts made up to 2018-07-30
View PDF (6 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-07-30
View PDF (6 pages)
dot icon11/11/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-30
View PDF (6 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-07-30
View PDF (6 pages)
dot icon19/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2015
Total exemption small company accounts made up to 2014-07-30
View PDF (6 pages)
dot icon07/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Termination of appointment of Arthur James Watts as a director on 2014-10-01
View PDF (1 pages)
dot icon07/10/2014
Termination of appointment of Arthur James Watts as a director on 2014-10-01
View PDF (1 pages)
dot icon05/10/2014
Appointment of Mr Gregory Van Dyk Watson as a director on 2014-10-01
View PDF (2 pages)
dot icon01/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon01/10/2014
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)
dot icon04/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2014
Termination of appointment of Gregory Van Dyk Watson as a director
View PDF (1 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-07-30
View PDF (6 pages)
dot icon10/05/2013
Termination of appointment of Heightside Ltd as a secretary
View PDF (1 pages)
dot icon22/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2013
Director's details changed for Mr Gregory Van Dyk Watson on 2013-02-01
View PDF (2 pages)
dot icon22/04/2013
Director's details changed for Mr Arthur James Watts on 2013-02-01
View PDF (2 pages)
dot icon22/04/2013
Registered office address changed from 61 Dean Street London W1D 4QE United Kingdom on 2013-04-22
View PDF (1 pages)
dot icon22/04/2013
Secretary's details changed for Heightside Ltd on 2013-02-01
View PDF (2 pages)
dot icon10/02/2013
Registered office address changed from 13-14 Dean Street London W1D 3RS England on 2013-02-10
View PDF (1 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-07-30
View PDF (6 pages)
dot icon30/04/2012
Total exemption full accounts made up to 2011-07-30
View PDF (6 pages)
dot icon28/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Total exemption full accounts made up to 2010-11-30
View PDF (6 pages)
dot icon29/03/2011
Current accounting period shortened from 2011-11-30 to 2011-07-30
View PDF (1 pages)
dot icon03/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Director's details changed for Dr Arthur James Watts on 2010-06-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Mr Gregory Van Dyk Watson on 2009-11-05
View PDF (2 pages)
dot icon24/02/2010
Secretary's details changed for Heightside Ltd on 2009-11-05
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Mr Arthur James Watts on 2009-11-05
View PDF (2 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon12/01/2010
Registered office address changed from 66 Talacre Road London NW5 4LX Uk on 2010-01-12
View PDF (1 pages)
dot icon21/12/2009
Director's details changed for Mr Arthur James Watts on 2009-12-17
View PDF (2 pages)
dot icon14/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2009
Director's details changed for Mr Gregory Van Dyk Watson on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Secretary's details changed for Heightside Ltd on 2009-10-01
View PDF (2 pages)
dot icon11/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon11/11/2009
Change of name notice
View PDF (1 pages)
dot icon23/10/2009
Appointment of Mr Arthur James Watts as a director
View PDF (2 pages)
dot icon28/09/2009
Registered office changed on 28/09/2009 from linton house 39 highgate road london NW5 1RS
View PDF (1 pages)
dot icon10/02/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon12/11/2008
Return made up to 02/11/08; full list of members
View PDF (3 pages)
dot icon11/11/2008
Registered office changed on 11/11/2008 from linton house 39 highgate road london NW5 1RS
View PDF (1 pages)
dot icon07/04/2008
Nc inc already adjusted 31/03/08
View PDF (1 pages)
dot icon07/04/2008
Resolutions
View PDF (1 pages)
dot icon01/04/2008
Registered office changed on 01/04/2008 from 37 braithwaite hall place london W2 1LP
View PDF (1 pages)
dot icon27/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2008
Return made up to 02/11/07; no change of members
View PDF (6 pages)
dot icon16/01/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (2 pages)
dot icon16/01/2008
Accounts for a dormant company made up to 2006-11-30
View PDF (2 pages)
dot icon23/01/2007
Return made up to 02/11/06; full list of members
View PDF (6 pages)
dot icon20/10/2006
Registered office changed on 20/10/06 from: 228 seven sisters road finsbury park london N4 3NX
View PDF (1 pages)
dot icon04/04/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (3 pages)
dot icon01/03/2006
Return made up to 02/11/05; full list of members
View PDF (6 pages)
dot icon27/02/2006
Registered office changed on 27/02/06 from: 37 braithwaite tower hall place london W2 1LP
View PDF (1 pages)
dot icon31/03/2005
Registered office changed on 31/03/05 from: 66 talacre road london NW5 4LX
View PDF (1 pages)
dot icon17/12/2004
Registered office changed on 17/12/04 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon17/12/2004
Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/12/2004
New secretary appointed
View PDF (2 pages)
dot icon17/12/2004
New director appointed
View PDF (2 pages)
dot icon16/12/2004
Secretary resigned
View PDF (1 pages)
dot icon16/12/2004
Director resigned
View PDF (1 pages)
dot icon02/11/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
07/10/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

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Financial Ratios

BIZNET BPM LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is BIZNET BPM LIMITED located?

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

What does BIZNET BPM LIMITED do?

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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?

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