BV ACQUISITIONS XII SPT LIMITED

Key Data

Status

Dissolved

Company No.

11367841

Incorporation date

17/05/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/2018)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2023

Application to strike the company off the register

View PDF (3 pages)

26/04/2023

Statement by Directors

View PDF (1 pages)

26/04/2023

Solvency Statement dated 26/04/23

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (3 pages)

26/04/2023

Statement of capital on 2023-04-26

View PDF (5 pages)

20/02/2023

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

View PDF (3 pages)

16/09/2022

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

View PDF (46 pages)

01/09/2022

Statement of capital on 2022-09-01

View PDF (3 pages)

01/09/2022

Statement by Directors

View PDF (1 pages)

01/09/2022

Solvency Statement dated 31/08/22

View PDF (1 pages)

01/09/2022

Resolutions

View PDF (3 pages)

20/06/2022

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

View PDF (3 pages)

13/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

19/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

14/05/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 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)

20/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (42 pages)

04/06/2020

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

View PDF (3 pages)

12/05/2020

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

21/02/2020

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

21/02/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

13/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

13/02/2020

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)

17/12/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

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)

22/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

01/02/2019

Statement by Directors

View PDF (2 pages)

01/02/2019

Statement of capital on 2019-02-01

View PDF (3 pages)

01/02/2019

Solvency Statement dated 23/01/19

View PDF (1 pages)

01/02/2019

Resolutions

View PDF (1 pages)

29/10/2018

Appointment of Ian Anderson as a director on 2018-09-26

View PDF (2 pages)

29/10/2018

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2018-09-26

View PDF (2 pages)

29/10/2018

Appointment of Donna Shorto as a director on 2018-09-26

View PDF (2 pages)

19/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (3 pages)

11/10/2018

Resolutions

View PDF (2 pages)

08/09/2018

Resolutions

View PDF (3 pages)

08/09/2018

Current accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 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)

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Anderson, Ian	Director	26/09/2018 - 30/06/2019	7
Perez-Deisboeck, Lizette Marie	Director	17/05/2018 - Present	17
Ewen, Zakary Scott	Director	31/03/2021 - Present	23
Morrissey, Paul Michael	Director	30/06/2019 - 31/03/2021	7
HALCO SECRETARIES LIMITED	Corporate Secretary	03/01/2020 - Present	124

Persons with Significant Control

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

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Description

About BV ACQUISITIONS XII SPT LIMITED

BV ACQUISITIONS XII SPT LIMITED is an(a) Dissolved company incorporated on 17/05/2018 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 SPT LIMITED?

BV ACQUISITIONS XII SPT LIMITED is currently Dissolved. It was registered on 17/05/2018 and dissolved on 19/09/2023.

Where is BV ACQUISITIONS XII SPT LIMITED located?

BV ACQUISITIONS XII SPT LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does BV ACQUISITIONS XII SPT LIMITED do?

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

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

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.