# BC Audio Visual Limited

## Details

- **Company number:** [13306419](https://find-and-update.company-information.service.gov.uk/company/13306419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2021
- **Registered office:** UNIT 12 RIVERWALK BUSINESS PARK, RIVERWALK ROAD, ENFIELD, EN3 7QN
- **Nature of business:** [77291](/sic/77291) Renting and leasing of media entertainment equipment
- **Corporate group:** [Heaven House Properties Ltd](/group/39204) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICOLAS, Elia Adam | director | 31 Mar 2021 |  |
| STAVROU, Haralambos | director | 31 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

BC Audio Visual Limited → [Heaven House Properties Ltd](/company/16043413)




## Directors' other companies

- [STAVROU, Haralambos](/person/6486016) - director at [Aionos Holdings Ltd](/company/17364184)
- [STAVROU, Haralambos](/person/6486016) - director at [Heaven House Properties Ltd](/company/16043413)
- [STAVROU, Haralambos](/person/6486016) - director at [He Property Investments Ltd](/company/11168645)
- [STAVROU, Haralambos](/person/6486016) - director at [Mandres Property Management Ltd](/company/15442930)



## Companies at the same address

- [AAN Capital Holdings Ltd](/company/17364753) (17364753)
- [AAN Properties Ltd](/company/10755604) (10755604)
- [Aionos Holdings Ltd](/company/17364184) (17364184)
- [BC Property Investments Limited](/company/08942767) (08942767)
- [Beyond Certainty Limited](/company/04362891) (04362891)
- [Heaven House Properties Ltd](/company/16043413) (16043413)