Menna Overview
Here’s a quick overview of BV ACQUISITIONS XIII HW LIMITED 👀 — a London based business that started in 2020.
BV ACQUISITIONS XIII HW LIMITED
- Company statusactive
- Company No12444091
- Age6 years 5 months Incorporated 5 February 2020
- Officers3
Address
Floor 7 40-50 Tottenham Street, London, W1T 4RN, England
BV ACQUISITIONS XIII HW LIMITED is an active company incorporated on 5 February 2020 and based in London, England. The company was registered 6 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Full
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 No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 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
Accounts With Accounts Type Full
2 Years Ago on 19 Oct 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 No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 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 Updates
5 Years Ago on 10 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 10 Dec 2020
Resolution
6 Years Ago on 27 May 2020
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 | 05 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Brown | Mar 1972 | 05 Feb 2020 |
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Here’s a quick overview of BV ACQUISITIONS XIII HW LIMITED 👀 — a London based business that started in 2020.