B.v.m. Limited
02328010 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-12-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 235 days
- Confirmation statement
- last made up 2026-04-24 · next due 2027-05-08
Registered office
Lakeside House Waltham Business Park Brickyard RoadSwanmore
Southampton
Hampshire
So32 2sa
Peer comparison
Compared against 20 UK companies in SIC 26200 (Manufacture of computers and peripheral equipment) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,008,034
↓10.6%
|
£1,127,697
↑42.7%
|
£790,382
↓1.3%
|
£800,777
↓1.3%
|
£811,560
|
| Cash |
£162,072
↓14.9%
|
£190,352
↑134.9%
|
£81,020
↓13.4%
|
£93,563
↓31.8%
|
£137,237
|
| Debtors |
£520,793
↓11.2%
|
£586,421
↑38.9%
|
£422,038
↑4.2%
|
£405,013
↑2.6%
|
£394,757
|
| Net current assets |
£189,473
↓32.7%
|
£281,522
↑18.4%
|
£237,709
↑13.1%
|
£210,113
↑7.2%
|
£196,051
|
| Net assets |
£202,992
↑0.8%
|
£201,287
↑130.8%
|
£87,208
↑458.3%
|
£15,621
↑733.1%
|
£1,875
|
| Equity |
£202,992
↑0.8%
|
£201,287
↑130.8%
|
£87,208
↑458.3%
|
£15,621
↑733.1%
|
£1,875
|
| Other | |||||
| Average employees |
17
→0.0%
|
17
↑30.8%
|
13
→0.0%
|
13
↓7.1%
|
14
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Lawrence, Neil · Director appointed 2021-07-26
- Maynard, Julia Dawn · Director appointed 2021-07-15
- Clarke, Rodney James, Mr. · Director
- Brierley, Christopher · Director appointed 2021-12-01 resigned 2025-10-10
- Smith, David Leslie Hewson · Director resigned 2021-07-14
- Sweeney, Deborah · Director appointed 2010-05-01 resigned 2012-08-03
- Wainwright, Robert Barton · Director appointed 2010-06-01 resigned 2011-09-30
- Ainsley, Frederick Edward · Director resigned 2001-12-31
- Manly, John Nicholas · Director appointed 1997-05-01 resigned 2000-04-30
- Adamson, James Mcglashen · Director resigned 1996-05-08
People with significant control (2)
-
Mr David Leslie Hewson Smith Ceased 2023-11-23Individual Psc · British · resident in England · born 8/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Rodney James Clarke ActiveIndividual Psc · British · resident in England · born 10/1948 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
2 outstanding · 3 satisfied
-
Held by Hsbc UK Bank PLCCreated 2020-10-19
-
Held by Hsbc Invoice Finance (UK) LTDCreated 2001-04-12All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason.
-
Rent deposit deed SatisfiedHeld by E M Broderick, M Reilly, J J KeaneCreated 1994-04-12 · satisfied 2000-06-24£12,500.
-
Single debenture SatisfiedHeld by Lloyds Bank PLCCreated 1989-06-06 · satisfied 2008-07-11Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal charge SatisfiedHeld by Bicc - Vero Electronics LimitedCreated 1989-05-05The stock, plant, machinery equipment and tooling of the company as defined in the agreement dated 5.5.89.
Recent filings (15)
- 2026-04-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-24 Change to a person with significant control PSC04 PSC
- 2026-01-29 Total-exemption-full accounts AA Accounts
- 2025-11-25 Capital return purchase own shares (paper) SH03 Capital
- 2025-11-24 Capital cancellation shares (paper) SH06 Capital
- 2025-10-13 Termination director company with name termination date TM01 Officers
- 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-28 Total-exemption-full accounts AA Accounts
- 2024-04-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-19 Cessation of a person with significant control PSC07 PSC
- 2023-10-23 Director details changed CH01 Officers
- 2023-07-27 Total-exemption-full accounts AA Accounts
- 2022-12-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-24 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register