OpenCompanies

BVM Systems Limited

Company number
06973270
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2009
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Corporate group
Springvale Holding Company Limited (2 companies)

Registered office

40 Great Bushey Drive
London
N20 8QL

Control

NameNature of controlNotifiedCeased
Mrs Sogol Ghassemi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Mar 2019
Mr Patrick John Merron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Mar 2019
Springvale Holding Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2019
Sagh Holding Limited Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
1 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £122,715 £901,147 7
31 Dec 2024 £369,478 £814,705 6
31 Dec 2023 £830,614 £1,325,176 5
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
28 Feb 2020 £629,507 £631,134 4
28 Feb 2019 £831,785 £851,355 4
28 Feb 2018 £655,184 £318,950 6
28 Feb 2017 £570,198 £268,497 5
28 Feb 2016 £316,349 £669,867 -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -

Connections

Owned by

BVM Systems Limited → Springvale Holding Company Limited

Companies at the same address

Data