Biznet BPM Limited

Active05275254 Private limited company
Incorporated
2 November 2004 (22 years)
Previously known as
BPM Biznet Limited (until 15 September 2021)
New Experience Camden Limited (until 1 October 2014)
Pebble Beach Limited (until 11 November 2009)
Earlier: Applypress Limited
Industry
Other information technology service activities (62090)
Owned by
Gregory Van Dyk Watson
Accounts type
Total exemption full
Region
Greater London
Address
36 Gloucester Avenue
London
NW1 7BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born May 1947 (79)
Officer history (5 former)
1 October 2014
Appointed Van Dyk Watson, Gregory as Director
1 October 2014
Resigned Watts, Arthur James as Director
1 February 2014
Resigned Van Dyk Watson, Gregory as Director
1 May 2013
Resigned Heightside Ltd as Corporate Secretary
23 October 2009
Appointed Watts, Arthur James as Director
7 December 2004
Appointed Heightside Ltd as Corporate Secretary
7 December 2004
Appointed Van Dyk Watson, Gregory as Director
7 December 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
7 December 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 November 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
2 November 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1947 (79)

Financials

Net Assets
£8,339
Employees
1
Current Ratio
19.6x
Balance sheet detail
2024
Current Assets£8,788
Creditors (< 1 year)£449
Net Current Assets£8,339
Net Assets£8,339
Shareholder Funds£8,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Total exemption full accounts30 June 2025
10 October 2025Confirmation statement with no updates7 October 2025
26 July 2025Compulsory strike-off action has been discontinued
23 July 2025Micro company accounts30 June 2024
27 May 2025First Gazette notice for compulsory strike-off
Show all recent filings

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