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BVM SYSTEMS LIMITED
40 GREAT BUSHEY DRIVE, LONDON, N20 8QLCompany Number: 06973270
Incorporation date: 27-Jul-2009
Status: Active
Entity type: Private Limited Company
SIC codes:
26301 Manufacture of telegraph and telephone apparatus and equipment
SUMMARY
This company is 14.7 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 629.5 thousand which has decreased from the previous year's figure of GBP 831.8 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -202.3 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Feb-2020 | GBP | 631,134 | 977,606 | 253,053 | 100 | 629,407 | 629,507 | ||
28-Feb-2019 | GBP | 851,355 | 1,121,646 | 193,630 | 100 | 831,685 | 831,785 | ||
28-Feb-2018 | GBP | 318,950 | 970,780 | 229,039 | 100 | 655,084 | 655,184 | ||
28-Feb-2017 | GBP | 268,497 | 840,479 | 210,529 | 100 | 570,098 | 570,198 | ||
28-Feb-2016 | GBP | 669,867 | 1,104,976 | 742,142 | 100 | 316,249 | 316,349 | ||
28-Feb-2015 | GBP | 195,290 | 731,386 | 103,503 | 100 | 597,494 | 597,594 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Sogol GHASSEMI | 27 Apr 2015 | 28 Mar 2024 | 1 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Amir GHASSEMI | 24 Jun 2013 | Company Director | British | 4 - 0 | 0 (0.0%) | |
Resigned | Soheila POURALIJANAKI | 10 Aug 2010 | 24 Jun 2013 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Denise REDPATH | 27 Jul 2009 | 27 Jul 2009 | Director | British | 6 - 902 | 423 (46.6%) |
Active | Patrick John MERRON | 27 Jul 2009 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Sogol GHASSEMI | 27 Jul 2009 | 10 Aug 2010 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | CS DIRECTOR SERVICES LIMITED | 27 Jul 2009 | 27 Jul 2009 | 1 - 4588 | 2191 (47.7%) |
Average tenure of active directors: 12.7 years
Average tenure of resigned directors: 1.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
PQS CONSULTING LIMITED (05716268) - Active | ✔ | ||
BVM SYSTEMS LIMITED (06973270) - Active | ✔ | ✔ | |
SAGH HOLDING LIMITED (11721318) - Active | ✔ | ||
MANTIKOR ADVISORY LIMITED (14159535) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BVM SYSTEMS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26301 Manufacture of telegraph and telephone apparatus and equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
OCLARO TECHNOLOGY LIMITED | CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ | 02298887 | 2018-06-30 | 297,643,000 | 28,291,000 |
26701-Manufacture of optical precision instruments |
CAPITA SECURE INFORMATION SOLUTIONS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 01593831 | 2017-12-31 | 174,002,587 | 7,685,721 |
26400-Manufacture of consumer electronics 62090-Other information technology service activities 82990-Other business support service activities not elsewhere classified |
SURFACE TECHNOLOGY INTERNATIONAL LIMITED | 4TH FLOOR, 24, OLD BOND STREET, LONDON, ENGLAND, W1S 4AW | 02292621 | 2018-05-31 | 52,023,000 | 1,538,000 | |
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED | 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED | NI025728 | 2017-09-30 | 20,534,000 | 3,165,000 | |
K LITTLE CONTROL SYSTEMS LIMITED | UNITS 5 & 6, OAKFIELD BUSINESS CENTRE, NORTHACRE INDUSTRIAL PARK, WESTBURY WILTS, BA13 4WF | 04898806 | 2017-10-31 | 431,423 | 0 | |
ZHONE TECHNOLOGIES LIMITED | 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY | 04047862 | 2017-12-31 | 122,234 | 0 | |
CROWCH CONTROL PANELS LIMITED | 8 GRINDLEFORD GRANGE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3FX | 03469189 | 2019-03-31 | 90,915 | 0 | |
D.M.D. ELECTRONIC ENGINEERS LIMITED | 16 OLD FURZEBROOK ROAD, WAREHAM, DORSET, UNITED KINGDOM, BH20 5DD | 00804217 | 2016-05-31 | 22,821 | 0 | |
ALI MOTA LIMITED | 9 ST ANDREWS CLOSE, LEEDS, LS13 1JE | 10418327 | 2018-10-31 | 14,656 | 0 | |
ANSCOM LTD | 57 WESTLAND, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SU | 04578413 | 2018-10-31 | 0 | 0 | |
DOVERY TECHNOLOGY LIMITED | 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW | 10395865 | 2018-09-30 | 0 | 0 |
61200-Wireless telecommunications activities 63990-Other information service activities not elsewhere classified |
MOOSETECH INDUSTRIES LTD | 26 WHITEMORE ROAD, GUILDFORD, SURREY, GU1 1QT | 07723733 | 2018-08-31 | 0 | 0 |
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BVM SYSTEMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |