BV Acquisitions Xiii ES Limited

Active12430938 Private limited company
Incorporated
29 January 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Floor 7
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
15 May 2025
Appointed Heiss, Antonia Isabel Naomi as Director
25 October 2023
Resigned Halco Secretaries Limited as Corporate Secretary
31 March 2021
Appointed Ewen, Zakary Scott as Director
31 March 2021
Resigned Morrissey, Paul Michael as Director
29 January 2020
Appointed Perez-Deisboeck, Lizette Marie as Director
29 January 2020
Appointed Morrissey, Paul Michael as Director
29 January 2020
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£247,306
up £247,306
Profit Before Tax
(£870,056)
down £868,101 (44404%)

Trend

Shareholder Funds
(£20.0M) £0 £20.0M £40.0M 2020 2021 £36,564,721 (£871,897)
Balance sheet detail
20212020
Fixed Assets£35,464,098£36,566,676
Cash£247,306
Creditors (< 1 year)£36,583,301£1,955
Net Current Assets(£36,335,995)(£1,955)
Shareholder Funds(£871,897)£36,564,721

Filings 42

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
14 April 2026Director's details changed
13 April 2026Director's details changed
19 March 2026Confirmation statement with updates20 February 2026
17 March 2026Other filing
Show all 42 filings

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