BV ACQUISITIONS XIII ES LIMITED

Key Data

Status

Active

Company No.

12430938

Incorporation date

29/01/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/2020)

14/04/2026

Director's details changed for Ms Lizette Marie Perez-Deisboeck on 2025-08-01

View PDF (2 pages)

13/04/2026

Director's details changed for Ms Antonia Isabel Naomi Heiss on 2026-02-18

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

17/03/2026

Replacement filing of SH01 - 01/04/25 Statement of Capital eur 400

View PDF (4 pages)

19/12/2025

Registered office address changed from 3 Cavendish Square 4th and 5th Floors London W1G 0LB United Kingdom to Floor 7 40-50 Tottenham Street London W1T 4RN on 2025-12-19

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

01/07/2025

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

View PDF (2 pages)

16/05/2025

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

View PDF (2 pages)

16/04/2025

Statement of capital following an allotment of shares on 2024-04-01

View PDF (4 pages)

27/02/2025

Resolutions

View PDF (2 pages)

27/02/2025

Resolutions

View PDF (3 pages)

18/10/2024

Statement of capital following an allotment of shares on 2024-10-15

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (22 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)

25/01/2024

Statement by Directors

View PDF (1 pages)

25/01/2024

Resolutions

View PDF (3 pages)

25/01/2024

Solvency Statement dated 24/01/24

View PDF (1 pages)

25/01/2024

Statement of capital on 2024-01-25

View PDF (5 pages)

21/12/2023

Resolutions

View PDF (3 pages)

21/12/2023

Solvency Statement dated 20/12/23

View PDF (1 pages)

21/12/2023

Statement by Directors

View PDF (1 pages)

21/12/2023

Statement of capital on 2023-12-21

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)

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)

10/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

25/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

03/11/2021

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

View PDF (9 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)

08/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

10/12/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

15/08/2020

Resolutions

View PDF (3 pages)

21/07/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (3 pages)

29/01/2020

Incorporation

View PDF (9 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

£247,306.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
36.34M
-
0.00
247.31K
-

2021
0
36.34M
-
0.00
247.31K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

36.34M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

247.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ewen, Zakary Scott	Director	31/03/2021 - Present	23
Perez-Deisboeck, Lizette Marie	Director	29/01/2020 - Present	17
Heiss, Antonia Isabel Naomi	Director	15/05/2025 - Present	16
Morrissey, Paul Michael	Director	29/01/2020 - 31/03/2021	7
HALCO SECRETARIES LIMITED	Corporate Secretary	29/01/2020 - 25/10/2023	16

Persons with Significant Control

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

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Description

About BV ACQUISITIONS XIII ES LIMITED

BV ACQUISITIONS XIII ES LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at Floor 7 40-50 Tottenham Street, London W1T 4RN. There are currently 3 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 XIII ES LIMITED?

BV ACQUISITIONS XIII ES LIMITED is currently Active. It was registered on 29/01/2020 .

Where is BV ACQUISITIONS XIII ES LIMITED located?

BV ACQUISITIONS XIII ES LIMITED is registered at Floor 7 40-50 Tottenham Street, London W1T 4RN.

What does BV ACQUISITIONS XIII ES LIMITED do?

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

What is the latest filing for BV ACQUISITIONS XIII ES LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Ms Lizette Marie Perez-Deisboeck on 2025-08-01.