Biznet Bpm Limited

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Biznet Bpm Limited

05275254•Private Limited With Share Capital

36 Gloucester Avenue, London, NW17BB

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Incorporated

02/11/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Biznet Bpm Limited (05275254) is a private limited with share capital incorporated on 02/11/2004 (21 years old) and registered in london, NW17BB. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/11/2004
NW17BB

Financial Overview

Total Assets

£9.9K

Liabilities

£332

Net Assets

£9.6K

Cash

£9.9K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
gregory rex van dyk watson
director

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Resolution
Category:Resolution
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Termination Secretary Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2009
Change Of Name Notice
Category:Change Of Name
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Legacy
Category:Address
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Capital
Date:07-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Legacy
Category:Address
Date:01-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Address
Date:20-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Address
Date:27-02-2006
Legacy
Category:Address
Date:31-03-2005
Legacy
Category:Address
Date:17-12-2004
Legacy
Category:Capital
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Incorporation Company
Category:Incorporation
Date:02-11-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

36 Gloucester Avenue, London, NW17BBRegistered

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Contact

36 Gloucester Avenue, London, NW17BB