B.V.M. LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2SA

Company number 02328010
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address LAKESIDE HOUSE WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 2SA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ to Lakeside House Waltham Business Park Brickyard Road Swanmore Southampton Hampshire SO32 2SA on 15 January 2016. The most likely internet sites of B.V.M. LIMITED are www.bvm.co.uk, and www.b-v-m.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and twelve months. The distance to to Cosham Rail Station is 8.4 miles; to Shawford Rail Station is 8.5 miles; to Portsmouth & Southsea Rail Station is 10.4 miles; to Fratton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B V M Limited is a Private Limited Company. The company registration number is 02328010. B V M Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of B V M Limited is Lakeside House Waltham Business Park Brickyard Road Swanmore Southampton Hampshire England So32 2sa. The company`s financial liabilities are £163.32k. It is £-136.23k against last year. The cash in hand is £45.88k. It is £-41.44k against last year. And the total assets are £777.17k, which is £-0.14k against last year. CLARKE, Rodney James is a Secretary of the company. CLARKE, Rodney James is a Director of the company. SMITH, David Leslie Hewson is a Director of the company. Director ADAMSON, James Mcglashen has been resigned. Director AINSLEY, Frederick Edward has been resigned. Director MANLY, John Nicholas has been resigned. Director SWEENEY, Deborah has been resigned. Director WAINWRIGHT, Robert Barton has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


b.v.m. Key Finiance

LIABILITIES £163.32k
-46%
CASH £45.88k
-48%
TOTAL ASSETS £777.17k
-1%
All Financial Figures

Current Directors

Secretary
CLARKE, Rodney James
Director
CLARKE, Rodney James

77 years old
Director
SMITH, David Leslie Hewson

68 years old

Resigned Directors

Director
ADAMSON, James Mcglashen
Resigned: 08 May 1996
84 years old
Director
AINSLEY, Frederick Edward
Resigned: 31 December 2001
84 years old
Director
MANLY, John Nicholas
Resigned: 30 April 2000
Appointed Date: 01 May 1997
69 years old
Director
SWEENEY, Deborah
Resigned: 03 August 2012
Appointed Date: 01 May 2010
45 years old
Director
WAINWRIGHT, Robert Barton
Resigned: 30 September 2011
Appointed Date: 01 June 2010
67 years old

Persons With Significant Control

Mr Rodney James Clarke
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Leslie Hewson Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.V.M. LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jan 2016
Registered office address changed from 15 Oxford Street Southampton Hampshire SO14 3DJ to Lakeside House Waltham Business Park Brickyard Road Swanmore Southampton Hampshire SO32 2SA on 15 January 2016
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 72,070
...
... and 89 more events
27 Apr 1989
Director resigned;new director appointed
27 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1989
Registered office changed on 20/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 1988
Incorporation

B.V.M. LIMITED Charges

12 April 2001
Fixed charge on purchased debts which fail to vest
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
12 April 1994
Rent deposit deed
Delivered: 23 April 1994
Status: Satisfied on 24 June 2000
Persons entitled: E M Broderick M Reilly J J Keane
Description: £12,500.
6 June 1989
Single debenture
Delivered: 8 June 1989
Status: Satisfied on 11 July 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1989
Legal charge
Delivered: 11 May 1989
Status: Satisfied
Persons entitled: Bicc - Vero Electronics Limited
Description: The stock, plant, machinery equipment and tooling of the…

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