BPM BIZNET LIMITED
LONDON NEW EXPERIENCE CAMDEN LIMITED PEBBLE BEACH LIMITED APPLYPRESS LIMITED

Hellopages » Greater London » Camden » NW1 7BB

Company number 05275254
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 36 GLOUCESTER AVENUE, LONDON, NW1 7BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of BPM BIZNET LIMITED are www.bpmbiznet.co.uk, and www.bpm-biznet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bpm Biznet Limited is a Private Limited Company. The company registration number is 05275254. Bpm Biznet Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Bpm Biznet Limited is 36 Gloucester Avenue London Nw1 7bb. . VAN DYK WATSON, Gregory is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HEIGHTSIDE LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director VAN DYK WATSON, Gregory has been resigned. Director WATTS, Arthur James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VAN DYK WATSON, Gregory
Appointed Date: 01 October 2014
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 December 2004
Appointed Date: 02 November 2004
Secretary
HEIGHTSIDE LTD
Resigned: 01 May 2013
Appointed Date: 07 December 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 December 2004
Appointed Date: 02 November 2004
Director
VAN DYK WATSON, Gregory
Resigned: 01 February 2014
Appointed Date: 07 December 2004
78 years old
Director
WATTS, Arthur James
Resigned: 01 October 2014
Appointed Date: 23 October 2009
60 years old

Persons With Significant Control

Mr Gregory Van Dyk Watson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BPM BIZNET LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 July 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 30 July 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 601
19 Feb 2015
Total exemption small company accounts made up to 30 July 2014
...
... and 56 more events
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
02 Nov 2004
Incorporation

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