BV ACQUISITIONS XIII HW LIMITED
Overview
| Company Name | BV ACQUISITIONS XIII HW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12444091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BV ACQUISITIONS XIII HW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BV ACQUISITIONS XIII HW LIMITED located?
| Registered Office Address | Floor 7 40-50 Tottenham Street W1T 4RN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BV ACQUISITIONS XIII HW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BV ACQUISITIONS XIII HW LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for BV ACQUISITIONS XIII HW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Cavendish Square 4th and 5th Floors London W1G 0LB England to Floor 7 40-50 Tottenham Street London W1T 4RN on Dec 19, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Director's details changed for Mr Zakary Scott Ewen on Jun 25, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Antonia Isabel Naomi Heiss as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary on Oct 25, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3 Cavendish Square 4th and 5th Floors London W1G 0LB on Oct 18, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Zakary Scott Ewen as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Morrissey as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 12, 2020
| 4 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 4 pages | PSC08 | ||||||||||
Cessation of Michael Brown as a person with significant control on Feb 11, 2020 | 4 pages | PSC07 | ||||||||||
Who are the officers of BV ACQUISITIONS XIII HW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EWEN, Zakary Scott | Director | 40-50 Tottenham Street W1T 4RN London Floor 7 England | United Kingdom | American | 236374670002 | |||||||||
| HEISS, Antonia Isabel Naomi | Director | 40-50 Tottenham Street W1T 4RN London Floor 7 England | England | German | 334282390001 | |||||||||
| PEREZ-DEISBOECK, Lizette Marie | Director | 40-50 Tottenham Street W1T 4RN London Floor 7 England | United States | American | 162492790001 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| MORRISSEY, Paul Michael | Director | Fleet Place EC4M 7RD London 5 England | England | Irish | 240958360001 |
Who are the persons with significant control of BV ACQUISITIONS XIII HW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Brown | Feb 05, 2020 | Fleet Place EC4M 7RD London 5 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BV ACQUISITIONS XIII HW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0