BV ACQUISITIONS XII LN LIMITED

Key Data

Status

Dissolved

Company No.

11368115

Incorporation date

17/05/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/2018)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2025

Application to strike the company off the register

View PDF (1 pages)

15/01/2025

Resolutions

View PDF (2 pages)

15/01/2025

Solvency Statement dated 14/01/25

View PDF (1 pages)

15/01/2025

Statement by Directors

View PDF (1 pages)

15/01/2025

Statement of capital on 2025-01-15

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/03/2024

Second filing of Confirmation Statement dated 2022-05-16

View PDF (3 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 updates

View PDF (4 pages)

08/11/2023

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

View PDF (1 pages)

19/10/2023

Full accounts made up to 2022-12-31

View PDF (21 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)

20/02/2023

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

View PDF (3 pages)

03/02/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (4 pages)

02/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/06/2021

Resolutions

View PDF (2 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-06-09

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-16 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)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/12/2020

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

13/02/2020

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

12/02/2020

Notification of a person with significant control statement

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12/02/2020

Cessation of Michael Brown as a person with significant control on 2018-06-19

View PDF (1 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 United Kingdom to 5 Fleet Place London EC4M 7rd on 2020-01-23

View PDF (1 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 Donna Leanne Shorto as a director on 2019-06-30

View PDF (1 pages)

01/07/2019

Termination of appointment of Ian Anderson 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)

29/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

13/08/2018

Appointment of Mr Ian Anderson as a director on 2018-08-09

View PDF (2 pages)

10/08/2018

Appointment of Mrs Donna Shorto as a director on 2018-08-09

View PDF (2 pages)

10/08/2018

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2018-08-09

View PDF (2 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 pages)

08/06/2018

Redenomination of shares. Statement of capital 2018-05-25

View PDF (4 pages)

08/06/2018

Resolutions

View PDF (3 pages)

05/06/2018

Notification of Michael Brown as a person with significant control on 2018-05-17

View PDF (2 pages)

04/06/2018

Withdrawal of a person with significant control statement on 2018-06-04

View PDF (2 pages)

17/05/2018

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,979.00

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

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.76K
-
0.00
1.98K
-

2021
0
14.76K
-
0.00
1.98K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

14.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shorto, Donna Leanne	Director	09/08/2018 - 30/06/2019	132
HALCO SECRETARIES LIMITED	Corporate Secretary	03/01/2020 - 25/10/2023	124
Ewen, Zakary Scott	Director	31/03/2021 - Present	23
Perez-Deisboeck, Lizette Marie	Director	17/05/2018 - Present	17
Morrissey, Paul Michael	Director	30/06/2019 - 31/03/2021	7

Persons with Significant Control

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

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Support activities for crop production

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10549492

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Mixed farming

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About BV ACQUISITIONS XII LN LIMITED

BV ACQUISITIONS XII LN LIMITED is an(a) Dissolved company incorporated on 17/05/2018 with the registered office located at 3 Cavendish Square, 4th And 5th Floors, London W1G 0LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

BV ACQUISITIONS XII LN LIMITED is currently Dissolved. It was registered on 17/05/2018 and dissolved on 16/09/2025.

Where is BV ACQUISITIONS XII LN LIMITED located?

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

What does BV ACQUISITIONS XII LN LIMITED do?

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

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

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.