B.V.M. LIMITED

B.V.M. LIMITED is an active private limited company, incorporated on 13 December 1988. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Brickyard Road, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. B.V.M. LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number02328010
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKESIDE HOUSE WALTHAM BUSINESS PARK BRICKYARD ROAD
Address Line 2SWANMORE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO32 2SA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From incorporation onwards:
B.V.M. LIMITED

Directors

(The company's officers)
MR CHRISTOPHER BRIERLEY
(~59 year old British national)
LAKESIDE HOUSE WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR. RODNEY JAMES CLARKE
(~75 year old British national)
LAKESIDE HOUSE WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/1991
MR NEIL LAWRENCE
(~53 year old British national)
LAKESIDE HOUSE WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 26/07/2021
MRS JULIA DAWN MAYNARD
(~56 year old British national)
LAKESIDE HOUSE WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2021
MR. RODNEY JAMES CLARKE
(~75 year old British national)
LAKESIDE HOUSE WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 30/11/1991

Shareholders

(Persons of Significant Control)
Mr Rodney James Clarke
(~75 year old British national)
Lakeside House, Waltham Business Park Brickyard Road, Swanmore, Southampton, Hampshire, SO32 2SA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B.V.M. LIMITED: Maps

Maps show the location of the postcode of the registered office, SO32 2SA.

Map of B.V.M. LIMITED at local scale
Map of B.V.M. LIMITED at local scale
Map of B.V.M. LIMITED at district scale
Map of B.V.M. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO32 2SA

Other companies with registered offices in SO32 2SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)