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BVM Systems Limited

BVM Systems Limited is an active company incorporated on 27 July 2009 with the registered office located in London, Greater London. BVM Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06973270
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
40 Great Bushey Drive
London
N20 8QL
England
Same address for the past 4 years
Telephone
07860312881
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1955
Director • British • Lives in England • Born in Aug 1987
Sagh Holding Limited
PSC
Springvale Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PQS Consulting Limited
Amir Ghassemi is a mutual person.
Active
Zagros Holding Company Limited
Amir Ghassemi is a mutual person.
Active
Dena Investment Group Limited
Amir Ghassemi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£814.71K
Decreased by £510.47K (-39%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.11M
Decreased by £642.85K (-37%)
Total Liabilities
-£743.41K
Decreased by £181.72K (-20%)
Net Assets
£369.48K
Decreased by £461.14K (-56%)
Debt Ratio (%)
67%
Increased by 14.11% (+27%)
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Abridged Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr Patrick John Merron Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Sogol Ghassemi (PSC) Resigned
6 Years Ago on 1 Mar 2019
Springvale Holding Company Limited (PSC) Appointed
6 Years Ago on 1 Mar 2019
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Patrick John Merron on 26 January 2024
Submitted on 30 Jul 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Notification of Springvale Holding Company Limited as a person with significant control on 1 March 2019
Submitted on 5 Sep 2023
Cessation of Sogol Ghassemi as a person with significant control on 1 March 2019
Submitted on 5 Sep 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 13 Oct 2022
Repayment History
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