PEBBLE BEACH SOFTWARE LIMITED
Company details
- Registered name
- PEBBLE BEACH SOFTWARE LIMITED
- Company number
- 05090832
- Registered office
- 36 GLOUCESTER AVENUE, LONDON, NW1 7BB
- Company type
- Private Limited Company
- Incorporated on
- 1 April 2004
- Status
- Active
- Age
- 22 years
- Previous names
- BIZNETBPM LIMITED (to 28 Apr 2021) · ARTEMIS PROPERTIES LIMITED (to 28 Apr 2021)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 16 Mar 2027
- Confirmation statement — last
- 02 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2021 | Registered name changed | ARTEMIS PROPERTIES LIMITED | BIZNETBPM LIMITED |
| 28/04/2021 | Registered name changed | BIZNETBPM LIMITED | PEBBLE BEACH SOFTWARE LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Gregory Rex Van Dyk Watson |
| 01/05/2014 | Director appointed | — | LARYIONENKA, Maksim |
| 13/03/2014 | Director resigned | HARTMAN, Mark Emiel | — |
| 01/09/2013 | Director appointed | — | VAN DYK WATSON, Gregory |
| 01/08/2010 | Secretary resigned | VAN DYK WATSON, Gregory | — |
| 02/07/2010 | Charge registered | — | Legal charge |
| 01/04/2004 | Director appointed | — | HARTMAN, Mark Emiel |
| 01/04/2004 | Secretary appointed | — | VAN DYK WATSON, Gregory |
Financial highlights
No figures could be read from the accounts filed on 29 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PEBBLE BEACH SOFTWARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PEBBLE BEACH SOFTWARE LIMITED (05090832)
PEBBLE BEACH SOFTWARE LIMITED is a private limited company incorporated on 1 April 2004 and registered in the United Kingdom under company number 05090832. Its registered office is at 36 GLOUCESTER AVENUE, LONDON, NW1 7BB. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Gregory Rex Van Dyk Watson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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