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.
| Office Address | 12 Northfields Prospect |
| Office Address2 | Putney Bridge Road |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 20 February 2015
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-02-27 | 2017-02-26 | 2018-02-25 |
| Net Worth | -1 704 | -627 | |
| Balance Sheet | |||
| Current Assets | 3 961 | 971 | 10 554 |
| Net Assets Liabilities | 627 | 6 669 | |
| Cash Bank In Hand | 111 | ||
| Debtors | 3 850 | ||
| Net Assets Liabilities Including Pension Asset Liability | -1 704 | -627 | |
| Tangible Fixed Assets | 3 850 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Profit Loss Account Reserve | -1 705 | ||
| Shareholder Funds | -1 704 | -627 | |
| Other | |||
| Creditors | 4 814 | 23 872 | |
| Fixed Assets | 3 850 | 3 057 | 6 649 |
| Net Current Assets Liabilities | -5 554 | -3 684 | 13 318 |
| Total Assets Less Current Liabilities | -1 704 | -627 | 6 669 |
| Creditors Due Within One Year | 9 515 | 4 655 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Tangible Fixed Assets Additions | 4 850 | ||
| Tangible Fixed Assets Cost Or Valuation | 4 850 | ||
| Tangible Fixed Assets Depreciation | 1 000 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 8th, February 2020 |
gazette | Free Download (1 page) |
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