Company Profile
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SmallBvm Systems Limited
06973270•Private Limited With Share Capital
40 Great Bushey Drive, London, N208QL
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Incorporated
27/07/2009
Company Age
17 years
Directors
3
Employees
7
SIC Code
26301
Risk
low risk
Company Overview
Registration, classification & business activity
Bvm Systems Limited (06973270) is a private limited with share capital incorporated on 27/07/2009 (17 years old) and registered in london, N208QL. The company operates under SIC code 26301 - manufacture of telegraph and telephone apparatus and equipment.
Suppliers of the pqsensor enabling precision wideband harmonic and transient measurements in transmission substations using cvts.the pqsensor is a transducer for use with cvts that is used to eliminate the harmonic measurement errors inherent in traditional instrument transformers.
Private Limited With Share Capital
SIC: 26301
Small
Incorporated 27/07/2009
N208QL
7 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£1.16M
Net Assets
£122.7K
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£901.1K
Key Metrics
7
Employees
3
Directors
2
Shareholders
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-03-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-03-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Legacy
Category:Capital
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Incorporation Company
Category:Incorporation
Date:27-07-2009
Import / Export
Imports
12 Months5
60 Months19
Exports
12 Months10
60 Months55
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date03/09/2026
Latest Accounts31/12/2025
Trading Addresses
40 Great Bushey Drive, London, N208QLRegistered
Related Companies
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