BV Acquisitions Xiii HW Limited

Active12444091 Private limited company
Incorporated
5 February 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
5 February 2020
Appointed Perez-Deisboeck, Lizette Marie as Director
5 February 2020
Appointed Morrissey, Paul Michael as Director
5 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
£121,776
up £103,070 (551%)
Profit Before Tax
£1,762,857
up £1,414,109 (405%)
Current Ratio
74.4x
Return on Equity
6%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 £22,626,586 £23,923,769
Balance sheet detail
20212020
Fixed Assets£2,403,426£22,676,097
Current Assets£21,813,611
Debtors£21,691,835
Cash£121,776£18,706
Creditors (< 1 year)£293,268£68,217
Net Current Assets£21,520,343(£49,511)
Shareholder Funds£23,923,769£22,626,586

Filings 30

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
14 April 2026Director's details changed
13 April 2026Director's details changed
6 March 2026Confirmation statement with no updates20 February 2026
19 December 2025Registered office address changed
Show all 30 filings

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