BVM Systems Limited

Company Name	BVM Systems Limited
Directors	Patrick John Merron and Amir Ghassemi
Company Status	Active
Company Number	06973270
Category	Private Limited Company
Incorporation Date	27 July 2009(14 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Patrick John Merron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Springvale Road Gilford Craigavon County Armagh BT63 6EB Northern Ireland

Director Name	Mr Amir Ghassemi
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Great Bushey Drive London N20 8QL

Secretary Name	Mrs Sogol Ghassemi
Status	Current
Appointed	27 April 2015(5 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	40 Great Bushey Drive Great Bushey Drive London N20 8QL

Director Name	Sogol Ghassemi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Harston Drive Enfield Middlesex EN3 6GJ

Director Name	Mrs Denise Redpath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	27a Downshire Road Bangor County Down BT20 3TN Northern Ireland

Director Name	Ms Soheila Pouralijanaki
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31 Bell-Reeves Close Stanford-Le-Hope Essex SS17 0GX

Director Name	CS Director Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Correspondence Address	79 Chichester Street Belfast County Antrim BT1 4JE Northern Ireland

Contact

Website	bvmsystems.co.uk

Location

Registered Address	40 Great Bushey Drive London N20 8QL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Sogol Ghassemi 60.00% Ordinary
40 at £1	John Patrick Merron 40.00% Ordinary

Financials

Year	2014
Net Worth	£556,994
Cash	£195,290
Current Liabilities	£203,503

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

27 February 2021	Unaudited abridged accounts made up to 28 February 2020 (11 pages)
18 January 2021	Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
6 January 2021	Confirmation statement made on 2 October 2020 with no updates (3 pages)
5 January 2021	Second filing of Confirmation Statement dated 2 October 2019 (3 pages)
5 January 2021	Cessation of Patrick John Merron as a person with significant control on 1 March 2019 (1 page)
5 January 2021	Notification of Sagh Holding Limited as a person with significant control on 1 March 2019 (2 pages)
15 December 2020	Secretary's details changed for Mrs Sogol Ghassemi on 15 December 2020 (1 page)
15 December 2020	Change of details for Mr Sogol Ghassemi as a person with significant control on 15 December 2020 (2 pages)
18 November 2020	Registered office address changed from 31 Bell-Reeves Close Stanford-Le-Hope Essex SS17 0GX to 40 Great Bushey Drive London N20 8QL on 18 November 2020 (1 page)
4 June 2020	Director's details changed for Mr Amir Ghassemi on 4 June 2020 (2 pages)
30 November 2019	Unaudited abridged accounts made up to 28 February 2019 (10 pages)
8 October 2019	Confirmation statement made on 2 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21 (4 pages)
30 November 2018	Unaudited abridged accounts made up to 28 February 2018 (11 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
27 September 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
3 October 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
27 July 2017	Change of details for Mr John Patrick Merron as a person with significant control on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr John Patrick Merron on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr John Patrick Merron on 26 July 2017 (2 pages)
27 July 2017	Change of details for Mr John Patrick Merron as a person with significant control on 26 July 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 September 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
9 July 2015	Appointment of Mrs Sogol Ghassemi as a secretary on 27 April 2015 (2 pages)
9 July 2015	Appointment of Mrs Sogol Ghassemi as a secretary on 27 April 2015 (2 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
2 September 2014	Director's details changed for Mr Amir Ghassemi on 2 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Amir Ghassemi on 2 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Amir Ghassemi on 2 July 2014 (2 pages)
23 January 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
25 June 2013	Appointment of Mr Amir Ghassemi as a director (2 pages)
25 June 2013	Appointment of Mr Amir Ghassemi as a director (2 pages)
24 June 2013	Termination of appointment of Soheila Pouralijanaki as a director (1 page)
24 June 2013	Termination of appointment of Soheila Pouralijanaki as a director (1 page)
6 February 2013	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 November 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Sogol Ghassemi on 27 July 2010 (2 pages)
8 November 2010	Director's details changed for John Patrick Merron on 27 July 2010 (2 pages)
8 November 2010	Director's details changed for John Patrick Merron on 27 July 2010 (2 pages)
8 November 2010	Director's details changed for Sogol Ghassemi on 27 July 2010 (2 pages)
28 September 2010	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages)
28 September 2010	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages)
10 August 2010	Termination of appointment of Sogol Ghassemi as a director (1 page)
10 August 2010	Registered office address changed from 77 Harston Drive Enfield Middlesex EN3 6GJ on 10 August 2010 (1 page)
10 August 2010	Appointment of Ms Soheila Pouralijanaki as a director (2 pages)
10 August 2010	Registered office address changed from 77 Harston Drive Enfield Middlesex EN3 6GJ on 10 August 2010 (1 page)
10 August 2010	Termination of appointment of Sogol Ghassemi as a director (1 page)
10 August 2010	Appointment of Ms Soheila Pouralijanaki as a director (2 pages)
21 September 2009	Ad 27/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 September 2009	Director appointed john patrick merron (2 pages)
21 September 2009	Director appointed john patrick merron (2 pages)
21 September 2009	Director appointed sogol ghassemi (2 pages)
21 September 2009	Appointment terminated director c s director services LIMITED (1 page)
21 September 2009	Appointment terminated director c s director services LIMITED (1 page)
21 September 2009	Director appointed sogol ghassemi (2 pages)
21 September 2009	Ad 27/07/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 September 2009	Appointment terminated director denise redpath (1 page)
21 September 2009	Appointment terminated director denise redpath (1 page)
27 July 2009	Incorporation (19 pages)
27 July 2009	Incorporation (19 pages)

BVM Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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