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Bvsystems Ltd

Bvsystems Ltd is an active company incorporated on 20 May 2019 with the registered office located in Bournemouth, Dorset. Bvsystems Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12004716
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 341 days
Dated 20 September 2023 (1 year 11 months ago)
Next confirmation dated 20 September 2024
Was due on 4 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 559 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
43 Manor Road
Bournemouth
BH1 3HG
England
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was 21 Winston Avenue Poole BH12 1PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in UK • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Riven Ltd
Mr Timur Laurie Raoul Veenhuysen is a mutual person.
Dissolved
Aivina Ltd
Mr Timur Laurie Raoul Veenhuysen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.1K
Decreased by £45.55K (-80%)
Total Liabilities
-£11.04K
Decreased by £40.1K (-78%)
Net Assets
£60
Decreased by £5.45K (-99%)
Debt Ratio (%)
99%
Increased by 9.19% (+10%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Kieran Birch Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Timur Laurie Raoul Veenhuysen (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Kieran Birch (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Registered office address changed from 21 Winston Avenue Poole BH12 1PA United Kingdom to 43 Manor Road Bournemouth BH1 3HG on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Cessation of Kieran Birch as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Change of details for Mr Timur Laurie Raoul Veenhuysen as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Kieran Birch as a director on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 25 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 31 May 2023
Confirmation statement made on 19 May 2022 with no updates
Submitted on 15 Jul 2022
Repayment History
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