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BVM Medical Limited

BVM Medical Limited is an active company incorporated on 12 July 1989 with the registered office located in Hinckley, Leicestershire. BVM Medical Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02403695
Private limited company
Age
36 years
Incorporated 12 July 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
B V M House
Trinity Lane
Hinckley
Leicestershire
LE10 0BL
Same address for the past 23 years
Telephone
01455614555
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • Pharmacist • British • Lives in England • Born in Oct 1953
Director • PSC • Sales Consultant • British • Lives in England • Born in Feb 1959
Director • PSC • Finance Controller • British • Lives in England • Born in May 1960
Director • Medical Device Specialist • British • Born in Jul 1960
Director • Solicitor • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Forthmeadow Limited
Ronald Andrew Eagle is a mutual person.
Active
Wynne Crest Limited
Ronald Andrew Eagle is a mutual person.
Active
Fairway Projects Limited
Ronald Andrew Eagle is a mutual person.
Active
Numed Europe Limited
Mr Chhotalal Chhaganlal Patel is a mutual person.
Active
Josiah Hincks Limited
Ronald Andrew Eagle is a mutual person.
Active
Boxaero Limited
Ronald Andrew Eagle is a mutual person.
Active
Dueltitan Limited
Ronald Andrew Eagle is a mutual person.
Active
Greatbrisk Limited
Ronald Andrew Eagle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£360.69K
Increased by £151.82K (+73%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£7.05M
Increased by £406.13K (+6%)
Total Liabilities
-£2.52M
Increased by £484.2K (+24%)
Net Assets
£4.54M
Decreased by £78.07K (-2%)
Debt Ratio (%)
36%
Increased by 5.1% (+17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr Chhotalal Chhaganlal Patel Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Ronald Andrew Eagle (PSC) Resigned
2 Years 1 Month Ago on 4 Sep 2023
Haroon Al Rashid Dawood Atchia (PSC) Resigned
2 Years 1 Month Ago on 4 Sep 2023
Mrs Jayshree Jayesh Tailor Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Mr Chhotalal Chhaganlal Patel (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Mrs Jayshree Jayesh Tailor (PSC) Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Jan 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Chhotalal Chhaganlal Patel on 4 September 2023
Submitted on 4 Sep 2023
Change of details for Mr Jayesh Dulabh Tailor as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Cessation of Anthony Hyett as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Director's details changed for Mr Jayesh Dulabh Tailor on 4 September 2023
Submitted on 4 Sep 2023
Change of details for Mrs Jayshree Jayesh Tailor as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Change of details for Mr Chhotalal Chhaganlal Patel as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Repayment History
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