BV Acquisitions Xiii PL Limited

Active12441808 Private limited company
Incorporated
4 February 2020 (6 years)
Industry
Non-trading company (74990)
Accounts type
Small
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
4 February 2020
Appointed Perez-Deisboeck, Lizette Marie as Director
4 February 2020
Appointed Morrissey, Paul Michael as Director
4 February 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.
Former controllers (1)
11 February 2020
Ceased Michael Brown — Owns 75–100% of shares

Financials

Cash
£9,603
up £9,603
Profit Before Tax
(£1,694,407)
down £1,692,452 (86570%)

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2020 2021 £6,754,952 (£1,696,351)
Balance sheet detail
20212020
Fixed Assets£5,067,680£6,756,907
Cash£9,603
Creditors (< 1 year)£6,773,634£1,955
Net Current Assets(£6,764,031)(£1,955)
Shareholder Funds(£1,696,351)£6,754,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Resolutions
9 September 2026Statement of capital following an allotment of shares
11 August 2026Accounts for a small company31 December 2025

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