Bav Systems Limited

General information

Name:

Bav Systems Ltd

Office Address:

12 Northfields Prospect Putney Bridge Road SW18 1PE London

Number: 09451633

Incorporation date: 2015-02-20

End of financial year: 25 February

Category: Private Limited Company

Description

Data updated on:

Bav Systems Limited may be gotten hold of in 12 Northfields Prospect, Putney Bridge Road in London. The company's area code is SW18 1PE. Bav Systems has been actively competing on the British market since the firm was set up on February 20, 2015. The company's reg. no. is 09451633. The firm's registered with SIC code 61300 and their NACE code stands for Satellite telecommunications activities. Bav Systems Ltd filed its latest accounts for the financial period up to Sunday 25th February 2018. The business most recent confirmation statement was filed on Wednesday 20th February 2019.

Since February 20, 2015, the firm has only been guided by a single director: Martin B. who has been maintaining it for 9 years.

Martin B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 20 February 2015

Latest update: 18 April 2024

People with significant control

Martin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 November 2019
Account last made up date 25 February 2018
Confirmation statement next due date 05 March 2020
Confirmation statement last made up date 20 February 2019
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-02-20
End Date For Period Covered By Report 2016-02-27
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-02-28
End Date For Period Covered By Report 2017-02-26
Annual Accounts
Start Date For Period Covered By Report 2017-02-27
End Date For Period Covered By Report 2018-02-25
Annual Accounts 24 January 2018
Date Approval Accounts 24 January 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 1st, December 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
9
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