Menna Overview
Here’s a quick overview of BV ACQUISITIONS XII GS LIMITED 👀 — a London based business that started in 2018.
BV ACQUISITIONS XII GS LIMITED
- Company statusactive
- Company No11722316
- Age7 years 7 months Incorporated 11 December 2018
- Officers3
Address
3 Cavendish Square, 4th And 5th Floors, London, W1G 0LB, United Kingdom
BV ACQUISITIONS XII GS LIMITED is an active company incorporated on 11 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 15 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 26 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Dec 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 23 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EWEN, Zakary Scott | director | Jun 1989 | 31 Mar 2021 |
| HEISS, Antonia Isabel Naomi | director | Dec 1994 | 15 May 2025 |
| PEREZ-DEISBOECK, Lizette Marie | director | Dec 1965 | 11 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BV ACQUISITIONS XII GS LIMITED 👀 — a London based business that started in 2018.