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Companies House/Bournemouth/Company profile

BVSYSTEMS LTD

Active - Proposal to Strike off
12004716·incorporated 2019-05-20

BVSYSTEMS LTD is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12004716; OpenRegistry canonical ID GB-12004716-bvsystems-ltd). Sophymarine's OpenRegistry classifies it under SIC 81299 (Other cleaning services), one of 21,697 active UK entities in that code and one of 15,382 active companies registered in Bournemouth (postcode BH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
43 MANOR ROAD, BOURNEMOUTH, BH1 3HG, ENGLAND
SIC
81299 — Other cleaning services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-06-17.

Persons with significant control

BVSYSTEMS LTD has 1 person with significant control on file:

  • Mr Timur Laurie Raoul Veenhuysen born 1996 resident in United Kingdom, French national. Notified 2019-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kieran Birch born 1992 resident in England, British national. Notified 2019-05-20. Ceased 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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