Register entry · No. 09451633
BAV SYSTEMS LIMITED
Checks
3 warnings 4 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 25 Nov 2019 (2535 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 5 Mar 2020 (2434 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Feb 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, UNITED KINGDOM, SW18 1PE
As filed with Companies House. -
Nature of business
- 61300 Satellite telecommunications activities
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Accounts
- Next due
- 25 Nov 2019 · OVERDUE
- Last made up to
- 25 Feb 2018
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Mar 2020 · OVERDUE
- Last made up to
- 20 Feb 2019
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BAV SYSTEMS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Braham | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1976 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAV SYSTEMS LIMITED still trading?
The register shows BAV SYSTEMS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BAV SYSTEMS LIMITED do?
It files the industry code 61300 (Satellite telecommunications activities).
When was BAV SYSTEMS LIMITED set up?
It was incorporated on 20 February 2015.
When are BAV SYSTEMS LIMITED's accounts due?
They were due on 25 November 2019 and are overdue. The last accounts were made up to 25 February 2018.
When is BAV SYSTEMS LIMITED's next confirmation statement due?
It was due on 5 March 2020 and is overdue.
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Same industry code (61100), active, set up around the same time. More in this industry →
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- 09966402 MDA SATCONN UK LTD. Active 61300 · Satellite telecommunications activities
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House