Menna Overview
Here’s a quick overview of BV ACQUISITIONS XIII PL LIMITED 👀 — a London based business that started in 2020.
BV ACQUISITIONS XIII PL LIMITED
- Company statusactive
- Company No12441808
- Age6 years 5 months Incorporated 4 February 2020
- Officers3
Address
3 Cavendish Square, 4th And 5th Floors, London, W1G 0LB, United Kingdom
BV ACQUISITIONS XIII PL LIMITED is an active company incorporated on 4 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
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 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 27 Feb 2025
Resolution
1 Year Ago on 27 Feb 2025
Resolution
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Move Registers To Sail Company With New Address
2 Years Ago on 26 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 26 Feb 2024
Change Sail Address Company With Old Address 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 Updates
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Nov 2023
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
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2021
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 | 04 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Brown | Mar 1972 | 04 Feb 2020 |
Related Companies
To view a related company, use above.
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie, MORRISSEY, Paul Michael are mutual persons.
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie, MORRISSEY, Paul Michael are mutual persons.
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie, MORRISSEY, Paul Michael are mutual persons.
EWEN, Zakary Scott are mutual persons.
EWEN, Zakary Scott are mutual persons.
PEREZ-DEISBOECK, Lizette Marie are mutual persons.
PEREZ-DEISBOECK, Lizette Marie are mutual persons.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
HALCO SECRETARIES LIMITED is a mutual person.
MORRISSEY, Paul Michael are mutual persons.
BV ACQUISITIONS XIV CT LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIV FL LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIV ST LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIII AM LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIV FM LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIV SA LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIV BT LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIV PR LIMITED
EWEN, Zakary Scott, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIV DSH LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIII IF LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie are mutual persons.
BV ACQUISITIONS XIII BK LIMITED
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie, MORRISSEY, Paul Michael are mutual persons.
BV ACQUISITIONS XII LN LIMITED
EWEN, Zakary Scott, PEREZ-DEISBOECK, Lizette Marie, MORRISSEY, Paul Michael are mutual persons.
BV ACQUISITIONS XIII PS LIMITED
EWEN, Zakary Scott, PEREZ-DEISBOECK, Lizette Marie, MORRISSEY, Paul Michael are mutual persons.
PUP HOLDCO LTD
EWEN, Zakary Scott, MORRISSEY, Paul Michael are mutual persons.
KALAHARI BIDCO LIMITED
HEISS, Antonia Isabel Naomi are mutual persons.
KALAHARI MIDCO LIMITED
HEISS, Antonia Isabel Naomi are mutual persons.
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED
PEREZ-DEISBOECK, Lizette Marie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BV ACQUISITIONS XIII PL LIMITED 👀 — a London based business that started in 2020.