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Bvm Systems Limited (reg no 06973270) is a private limited company established on 2009-07-27 originating in England. This company is situated at 40 Great Bushey Drive, London N20 8QL. Bvm Systems Limited is operating under SIC: 26301 that means "manufacture of telegraph and telephone apparatus and equipment".

Company details

Name	Bvm Systems Limited
Number	06973270
Date of Incorporation:	Monday 27th July 2009
End of financial year:	31 December
Address:	40 Great Bushey Drive, London, N20 8QL
SIC code:	26301 - Manufacture of telegraph and telephone apparatus and equipment

As for the 2 directors that can be found in the above-mentioned company, we can name: Amir G. (appointed on 24 June 2013), Patrick M. (appointment date: 27 July 2009). 1 secretary is there as well: Sogol G. (appointed on 27 April 2015). The Companies House reports 4 persons of significant control, namely: Springvale Holding Company Limited can be reached at Springvale Road, Gilford, BT63 6EB Craigavon. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Sogol G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Current Assets	731,386	1,104,976	840,479	970,780	1,121,646	977,606
Fixed Assets	52,370	36,174	26,763	12,528	11,897	13,082
Total Assets Less Current Liabilities	680,253	399,008	656,713	754,269	939,913	737,635
Intangible Fixed Assets	40,600	27,480	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	597,594	316,349	-	-	-	-
Tangible Fixed Assets	11,770	8,694	-	-	-	-

People with significant control

Springvale Holding Company Limited

1 March 2019

Address	21 Springvale Road, Gilford, Craigavon, BT63 6EB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni657681
Nature of control:	25-50% voting rights 25-50% shares

Sagh Holding Limited

1 March 2019

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Gb-Eng
Place registered	United Kingdom
Registration number	11721318
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sogol G.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Patrick M.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023-10-02 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-02 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control 2019-03-01 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-03-01 filed on: 5th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-02 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-10-02 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2021-02-28 to 2020-12-31 filed on: 18th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-02 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-03-01 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-03-01 filed on: 5th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-12-15 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 2020-12-15 secretary's details were changed filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 31 Bell-Reeves Close Stanford-Le-Hope Essex SS17 0GX to 40 Great Bushey Drive London N20 8QL on 2020-11-18 filed on: 18th, November 2020 \| address	Free Download (1 page)
(CH01) On 2020-06-04 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-02 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-10-02 filed on: 2nd, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-07-27 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-07-27 filed on: 3rd, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017-07-26 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-07-26 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-07-27 filed on: 29th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 6th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-07-27 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-13: 100.00 GBP capital
(AP03) On 2015-04-27 - new secretary appointed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 2nd, December 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, December 2014 \| resolution
(AR01) Annual return made up to 2014-07-27 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-03: 100.00 GBP capital
(CH01) On 2014-07-02 director's details were changed filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 23rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-07-27 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2013-06-25 filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-06-24 filed on: 24th, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 6th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-07-27 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-07-27 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-07-27 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-07-27 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-27 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2010-07-31 to 2010-02-28 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2010-08-10 filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-08-10 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 77 Harston Drive Enfield Middlesex EN3 6GJ on 2010-08-10 filed on: 10th, August 2010 \| address	Free Download (1 page)
(288b) On 2009-09-21 Appointment terminated director filed on: 21st, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-21 Director appointed filed on: 21st, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009-09-21 Appointment terminated director filed on: 21st, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-21 Director appointed filed on: 21st, September 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, July 2009 \| incorporation	Free Download (19 pages)

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