B.V.M. LIMITED

LAKESIDE HOUSE WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON SO32 2SA

Active
Private Limited Company
Company No. 02328010
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

B.V.M. LIMITED was incorporated on Tuesday, December 13, 1988 as a Private Limited Company with registered address in SOUTHAMPTON. B.V.M. LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 36 years 2 months and 10 days.

Name	B.V.M. LIMITED
Company number	02328010
Company type	Private Limited Company
Incorporation date	13 Dec 1988
Status	Active
Industry (SIC 2007)	Manufacture of computers and peripheral equipment (26200)

Address

Registered Address	LAKESIDE HOUSE WALTHAM BUSINESS PARK BRICKYARD ROAD SWANMORE SOUTHAMPTON SO32 2SA
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr David Leslie Hewson Smith Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Rodney James Clarke Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-23 days left)
Latest accounts	30 April 2023
Next confirmation statement due	28 December 2016
Last confirmation statement dated	30 November 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
B.V.M. LIMITED	13 Dec 1988