Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2026
- Last conf. stmt
- 2 October 2025
BVM Systems Limited
- Incorporated
- 27 July 2009 (17 years)
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301)
- Directors
- Foroozan GhassemiPatrick John Merron
- Owned by
- Sagh Holding Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Great Bushey DriveLondonN20 8QL
Officers 4 active
Officer details are public data from the Companies House register.
Ghassemi, Foroozan
Director · Appointed 29 September 2026
British
Born September 1958 (68)
Ghassemi, Sogol
Secretary · Appointed 27 April 2015
British
Born August 1987 (39)
Merron, Patrick John
Director · Appointed 27 July 2009
British
Born August 1955 (71)
Officer history (4 former)
29 September 2026
Appointed Ghassemi, Foroozan as Director
27 April 2015
Appointed Ghassemi, Sogol as Secretary
24 June 2013
24 June 2013
10 August 2010
10 August 2010
27 July 2009
Appointed Merron, Patrick John as Director
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sagh Holding Limited
Corporate entity · Notified 1 March 2019
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Limited Company
Reg. no. 11721318
Corporate entity · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Ni657681
Former controllers (2)
1 March 2019
1 March 2019
Ceased Patrick John Merron — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £369,478
- Cash
- £814,705
- Employees
- 7
- Debt Ratio
- 67%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £88,594 | £74,832 | £13,082 |
| Current Assets | £1,024,289 | £1,680,905 | £977,606 |
| Debtors | £209,584 | £355,729 | £346,472 |
| Cash | £814,705 | £1,325,176 | £631,134 |
| Creditors (< 1 year) | £416,906 | £598,624 | £253,053 |
| Net Current Assets | £607,383 | £1,082,281 | £724,553 |
| Net Assets | £369,478 | £830,614 | £629,507 |
| Shareholder Funds | £369,478 | £830,614 | £629,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 December 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 21 October 2024 | Confirmation statement with no updates | 2 October 2024 |
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