B.V.M. Limited

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B.v.m. Limited

02328010Private Limited With Share Capital

Lakeside House, Waltham Business Park Brickyard, Southampton, SO322SA
Incorporated

13/12/1988

Company Age

37 years

Directors

4

Employees

17

SIC Code

26200

Risk

low risk

Company Overview

Registration, classification & business activity

B.v.m. Limited (02328010) is a private limited with share capital incorporated on 13/12/1988 (37 years old) and registered in southampton, SO322SA. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.

Bvm limited is a leading supplier of embedded industrial computer products, both standard & custom solution for:• mini-itx industrial grade motherboards and systems• panel pc and touch screen monitor solutions• embedded systems for display and control applications• automotive pc's for mobile and in ...

Private Limited With Share Capital
SIC: 26200
Small
Incorporated 13/12/1988
SO322SA
17 employees

Financial Overview

Total Assets

£1.18M

Liabilities

£972.5K

Net Assets

£203.0K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£162.1K

Key Metrics

17

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2025
Capital Cancellation Shares
Category:Capital
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Address
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Mortgage
Date:14-07-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Mortgage
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Mortgage
Date:24-06-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:14-12-1998
Resolution
Category:Resolution
Date:14-12-1998
Resolution
Category:Resolution
Date:14-12-1998
Legacy
Category:Capital
Date:14-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Annual Return
Date:15-12-1996
Legacy
Category:Capital
Date:06-12-1996
Resolution
Category:Resolution
Date:06-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1996
Legacy
Category:Annual Return
Date:11-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1995

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months53

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Lakeside House, Waltham Business Park, Brickyard Rd, Swanmore, Southampton, Hampshire, SO322SARegistered

Contact

01489780144
ceo@bvm.co.ukcontact@bvm.co.ukinfo@bvm.co.uksales@bvm.co.uk
bvm.co.uk
Lakeside House, Waltham Business Park Brickyard, Southampton, SO322SA