BV ACQUISITIONS XII GS LIMITED

Key Data

Status

Dissolved

Company No.

11722316

Incorporation date

11/12/2018

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2018)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

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18/12/2025

Application to strike the company off the register

View PDF (2 pages)

03/09/2025

Resolutions

View PDF (3 pages)

03/09/2025

Solvency Statement dated 03/09/25

View PDF (2 pages)

03/09/2025

Statement by Directors

View PDF (2 pages)

03/09/2025

Statement of capital on 2025-09-03

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01/07/2025

Director's details changed for Mr Zakary Scott Ewen on 2025-06-25

View PDF (2 pages)

19/05/2025

Appointment of Ms Antonia Isabel Naomi Heiss as a director on 2025-05-15

View PDF (2 pages)

15/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

26/02/2024

Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ

View PDF (1 pages)

26/02/2024

Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

08/11/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-10-25

View PDF (1 pages)

18/10/2023

Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3 Cavendish Square 4th and 5th Floors London W1G 0LB on 2023-10-18

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

17/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

02/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (41 pages)

21/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Mr Zakary Scott Ewen as a director on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Paul Michael Morrissey as a director on 2021-03-31

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

23/01/2020

Appointment of Halco Secretaries Limited as a secretary on 2020-01-03

View PDF (2 pages)

23/01/2020

Registered office address changed from 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN to 5 Fleet Place London EC4M 7rd on 2020-01-23

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

05/12/2019

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2019-12-04

View PDF (1 pages)

01/07/2019

Termination of appointment of Ian Henry Anderson as a director on 2019-06-30

View PDF (1 pages)

01/07/2019

Termination of appointment of Donna Shorto as a director on 2019-06-30

View PDF (1 pages)

01/07/2019

Appointment of Mr Paul Michael Morrissey as a director on 2019-06-30

View PDF (2 pages)

04/02/2019

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2019-01-14

View PDF (2 pages)

04/02/2019

Appointment of Mr Ian Henry Anderson as a director on 2019-01-14

View PDF (2 pages)

04/02/2019

Appointment of Mrs Donna Shorto as a director on 2019-01-14

View PDF (2 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

14/01/2019

Resolutions

View PDF (2 pages)

07/01/2019

Redenomination of shares. Statement of capital 2018-12-20

View PDF (4 pages)

07/01/2019

Resolutions

View PDF (2 pages)

11/12/2018

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/02/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shorto, Donna Leanne	Director	14/01/2019 - 30/06/2019	132
Anderson, Ian Henry	Director	14/01/2019 - 30/06/2019	35
Morrissey, Paul Michael	Director	30/06/2019 - 31/03/2021	7
Ewen, Zakary Scott	Director	31/03/2021 - Present	23
Perez-Deisboeck, Lizette Marie	Director	11/12/2018 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BV ACQUISITIONS XII GS LIMITED

BV ACQUISITIONS XII GS LIMITED is an(a) Dissolved company incorporated on 11/12/2018 with the registered office located at 3 Cavendish Square, 4th And 5th Floors, London W1G 0LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BV ACQUISITIONS XII GS LIMITED?

BV ACQUISITIONS XII GS LIMITED is currently Dissolved. It was registered on 11/12/2018 and dissolved on 17/03/2026.

Where is BV ACQUISITIONS XII GS LIMITED located?

BV ACQUISITIONS XII GS LIMITED is registered at 3 Cavendish Square, 4th And 5th Floors, London W1G 0LB.

What does BV ACQUISITIONS XII GS LIMITED do?

BV ACQUISITIONS XII GS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BV ACQUISITIONS XII GS LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.