OpenCompanies

BC Audio Visual Limited

Company number
13306419
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2021
Nature of business
Renting and leasing of media entertainment equipment
Corporate group
Heaven House Properties Ltd (3 companies)

Registered office

Unit 12 Riverwalk Business Park
Riverwalk Road
Enfield
EN3 7QN

Officers

NameRoleAppointedResigned
NICOLAS, Elia Adam Director 31 Mar 2021
STAVROU, Haralambos Director 31 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Haralambos Stavrou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2021 1 Sep 2025
Mr Elia Adam Nicolas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2021 1 Sep 2025
Heaven House Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £191,074 0
31 Mar 2024 - £169,533 3
31 Mar 2023 - - 3
31 Mar 2022 -£60,114 - 3

Connections

Owned by

BC Audio Visual Limited → Heaven House Properties Ltd

Directors’ other companies

Companies at the same address

Data