Biznet Bpm Limited. net worth, address, company information. Free

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Biznet Bpm Limited (registration number 05275254) is a private limited company established on 2004-11-02. The firm is registered at 36 Gloucester Avenue, London NW1 7BB. Having undergone a change in 2021-09-15, the previous name this company used was Bpm Biznet Limited. Biznet Bpm Limited is operating under Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Biznet Bpm Limited
Number	05275254
Date of Incorporation:	2nd November 2004
End of financial year:	30 June
Address:	36 Gloucester Avenue, London, NW1 7BB
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the business, we can name: Gregory V. (in the company from 01 October 2014). The official register reports 1 person of significant control - Gregory V., a solitary individual in the company that has over 3/4 of shares.

Directors

People with significant control

Gregory V.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 8th, January 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 4th, April 2022 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 15th Sep 2021 filed on: 15th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 4th, August 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 1st, April 2020 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Jul 2019 to Sun, 30th Jun 2019 filed on: 9th, May 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Jul 2018 filed on: 10th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jul 2017 filed on: 24th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jul 2016 filed on: 25th, April 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jul 2015 filed on: 22nd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Oct 2015 filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 19th Oct 2015: 601.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jul 2014 filed on: 19th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Oct 2014 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 18 Carlisle Street London W1D 3BX on Wed, 1st Oct 2014 to 36 Gloucester Avenue London NW1 7BB filed on: 1st, October 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Oct 2014 filed on: 1st, October 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 4th Apr 2014: 601.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jul 2013 filed on: 8th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 22nd Apr 2013. Old Address: 61 Dean Street London W1D 4QE United Kingdom filed on: 22nd, April 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Sun, 10th Feb 2013. Old Address: 13-14 Dean Street London W1D 3RS England filed on: 10th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jul 2012 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jul 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 28th, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011 filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 18th, May 2011 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2011 to Sat, 30th Jul 2011 filed on: 29th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010 filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 8th, February 2010 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Tue, 12th Jan 2010. Old Address: 66 Talacre Road London NW5 4LX Uk filed on: 12th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009 filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 28/09/2009 from linton house 39 highgate road london NW5 1RS filed on: 28th, September 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 10th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/11/2008 from linton house 39 highgate road london NW5 1RS filed on: 11th, November 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 7th, April 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 31/03/08 filed on: 7th, April 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 01/04/2008 from 37 braithwaite hall place london W2 1LP filed on: 1st, April 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 16th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 16th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 16th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 16th, January 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 23rd Jan 2007 annual return
(287) Registered office changed on 20/10/06 from: 228 seven sisters road finsbury park london N4 3NX filed on: 20th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/06 from: 228 seven sisters road finsbury park london N4 3NX filed on: 20th, October 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 4th, April 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 4th, April 2006 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 27/02/06 from: 37 braithwaite tower hall place london W2 1LP filed on: 27th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/06 from: 37 braithwaite tower hall place london W2 1LP filed on: 27th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/03/05 from: 66 talacre road london NW5 4LX filed on: 31st, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 31/03/05 from: 66 talacre road london NW5 4LX filed on: 31st, March 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tue, 7th Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 7th Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 17th, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 17th, December 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2004 \| incorporation	Free Download (15 pages)

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