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BC Audio Visual Limited

BC Audio Visual Limited is an active company incorporated on 31 March 2021 with the registered office located in Enfield, Greater London. BC Audio Visual Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13306419
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 12 Riverwalk Business Park
Riverwalk Road
Enfield
EN3 7QN
United Kingdom
Address changed on 15 May 2025 (8 months ago)
Previous address was 6 Southgate Road Southgate Road London N1 3LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1974
Heaven House Properties Ltd
PSC
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Mutual Companies
Heaven House Properties Ltd
Elia Adam Nicolas and Haralambos Stavrou are mutual people.
Active
He Property Investments Ltd
Haralambos Stavrou is a mutual person.
Active
Mandres Property Management Ltd
Haralambos Stavrou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£191.07K
Increased by £21.54K (+13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£581.88K
Increased by £137.49K (+31%)
Total Liabilities
-£217.27K
Decreased by £31.04K (-13%)
Net Assets
£364.61K
Increased by £168.54K (+86%)
Debt Ratio (%)
37%
Decreased by 18.54% (-33%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Sep 2025
Heaven House Properties Ltd (PSC) Appointed
5 Months Ago on 1 Sep 2025
Haralambos Stavrou (PSC) Resigned
5 Months Ago on 1 Sep 2025
Elia Adam Nicolas (PSC) Resigned
5 Months Ago on 1 Sep 2025
Mr Haralambos Stavrou (PSC) Details Changed
8 Months Ago on 13 May 2025
Mr Elia Adam Nicolas (PSC) Details Changed
8 Months Ago on 13 May 2025
Ms Hamboula Stavrou Details Changed
8 Months Ago on 13 May 2025
Mr Haralambos Stavrou Details Changed
8 Months Ago on 13 May 2025
Mr Elia Adam Nicolas Details Changed
8 Months Ago on 13 May 2025
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Documents
Notification of Heaven House Properties Ltd as a person with significant control on 1 September 2025
Submitted on 29 Jan 2026
Cessation of Haralambos Stavrou as a person with significant control on 1 September 2025
Submitted on 29 Jan 2026
Cessation of Elia Adam Nicolas as a person with significant control on 1 September 2025
Submitted on 29 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 30 Sep 2025
Registered office address changed from 6 Southgate Road Southgate Road London N1 3LY England to Unit 12 Riverwalk Business Park Riverwalk Road Enfield EN3 7QN on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Elia Adam Nicolas on 13 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Haralambos Stavrou on 13 May 2025
Submitted on 15 May 2025
Secretary's details changed for Ms Hamboula Stavrou on 13 May 2025
Submitted on 15 May 2025
Change of details for Mr Elia Adam Nicolas as a person with significant control on 13 May 2025
Submitted on 15 May 2025
Repayment History
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