Pebble Beach Software Limited

05090832

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36 Gloucester Avenue, London, NW1 7BB

Incorporated 01/04/2004

Previously known as

Biznetbpm Limited · until 28/04/2021

Artemis Properties Limited · until 16/10/2013

Hartland Laser Supplies Limited · until 03/03/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Gregory Rex Van Dyk Watson

director · Since 01/09/2013

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Maksim Laryionenka

director · Since 01/05/2014

BUSINESS CONSULTANT

BELARUSIAN · ENGLAND · Age 44

Gregory Rex Van Dyk Watson

director · Since 01/09/2013

British · United Kingdom · Age 79

Maksim Laryionenka

director · Since 01/05/2014

Belarusian · England · Age 44

Former

Gregory Van Dyk Watson

secretary · Resigned 01/08/2010

Mark Emiel Hartman

director · Resigned 13/03/2014

Persons with Significant Control

Mr Gregory Van Dyk Watson

75–100% shares

British · United Kingdom · Age 79

36, Gloucester Avenue, London, NW1 7BB

Notified 06/04/2016

Mr Gregory Rex Van Dyk Watson

75–100% shares

British · United Kingdom · Age 79

36, Gloucester Avenue, London, NW1 7BB

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HANDF FINANCE LIMITED

Created 02/07/2010Registered 13/07/2010

Change History

officer appointed → LARYIONENKA, Maksim

2026-08-23

officer appointed → VAN DYK WATSON, Gregory Rex

2026-08-23

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 36 Gloucester Avenue

2026-08-23

36 GLOUCESTER AVENUE

post town → London

2026-08-23

LONDON