Bav Systems Limited LONDON

Bav Systems started in year 2015 as Private Limited Company with registration number 09451633. The Bav Systems company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 12 Northfields Prospect. Postal code: SW18 1PE.

The company has one director. Martin B., appointed on 20 February 2015. There are currently no secretaries appointed. As of 3 December 2020, our data shows no information about any ex officers on these positions.

Bav Systems Limited Address / Contact

Office Address 12 Northfields Prospect
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09451633
Date of Incorporation Fri, 20th Feb 2015
Industry Satellite telecommunications activities
End of financial Year 25th February
Company age 5 years old
Account next due date Mon, 25th Nov 2019 (374 days after)
Account last made up date Sun, 25th Feb 2018
Next confirmation statement due date Thu, 5th Mar 2020 (2020-03-05)
Last confirmation statement dated Wed, 20th Feb 2019

Company staff

Martin B.

Position: Director

Appointed: 20 February 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Martin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-272017-02-262018-02-25
Net Worth-1 704-627 
Balance Sheet
Current Assets3 96197110 554
Net Assets Liabilities 6276 669
Cash Bank In Hand111  
Debtors3 850  
Net Assets Liabilities Including Pension Asset Liability-1 704-627 
Tangible Fixed Assets3 850  
Called Up Share Capital1  
Profit Loss Account Reserve-1 705  
Shareholder Funds-1 704-627 
Creditors 4 81423 872
Fixed Assets3 8503 0576 649
Net Current Assets Liabilities-5 554-3 68413 318
Total Assets Less Current Liabilities-1 704-6276 669
Creditors Due Within One Year9 5154 655 
Number Shares Allotted1  
Par Value Share1  
Share Capital Allotted Called Up Paid1  
Tangible Fixed Assets Additions4 850  
Tangible Fixed Assets Cost Or Valuation4 850  
Tangible Fixed Assets Depreciation1 000  
Tangible Fixed Assets Depreciation Charged In Period1 000  

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation
Compulsory strike-off action has been discontinued
filed on: 8th, February 2020
Free Download (1 page)

Company search