| Company Name | BV Acquisitions Xii Ln Limited |
|---|---|
| Directors | Lizette Marie Perez-Deisboeck and Zakary Scott Ewen |
| Company Status | Active |
| Company Number | 11368115 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2018(5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Lizette Marie Perez-Deisboeck |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 May 2018(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | 3 Cavendish Square 4th And 5th Floors London W1G 0LB |
| Director Name | Mr Zakary Scott Ewen |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 March 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 3 Cavendish Square 4th And 5th Floors London W1G 0LB |
| Director Name | Mr Ian Anderson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 June 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Director Name | Mrs Donna Leanne Shorto |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Director Name | Mr Paul Michael Morrissey |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 2019(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2021) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | Praxis Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 December 2019) |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 October 2023) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 3 Cavendish Square 4th And 5th Floors London W1G 0LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
|---|---|
| 3 February 2023 | Full accounts made up to 31 December 2021 (23 pages) |
| 20 June 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 2 November 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 23 June 2021 | Resolutions
|
| 11 June 2021 | Statement of capital following an allotment of shares on 9 June 2021
|
| 19 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 1 April 2021 | Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021 (1 page) |
| 1 April 2021 | Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021 (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2020 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 13 February 2020 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 12 February 2020 | Notification of a person with significant control statement (2 pages) |
| 12 February 2020 | Cessation of Michael Brown as a person with significant control on 19 June 2018 (1 page) |
| 23 January 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 23 January 2020 (1 page) |
| 23 January 2020 | Appointment of Halco Secretaries Limited as a secretary on 3 January 2020 (2 pages) |
| 5 December 2019 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 December 2019 (1 page) |
| 1 July 2019 | Appointment of Mr Paul Michael Morrissey as a director on 30 June 2019 (2 pages) |
| 1 July 2019 | Termination of appointment of Ian Anderson as a director on 30 June 2019 (1 page) |
| 1 July 2019 | Termination of appointment of Donna Leanne Shorto as a director on 30 June 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 16 May 2019 with updates (5 pages) |
| 13 August 2018 | Appointment of Mr Ian Anderson as a director on 9 August 2018 (2 pages) |
| 10 August 2018 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 9 August 2018 (2 pages) |
| 10 August 2018 | Appointment of Mrs Donna Shorto as a director on 9 August 2018 (2 pages) |
| 2 July 2018 | Statement of capital following an allotment of shares on 25 May 2018
|
| 8 June 2018 | Resolutions
|
| 8 June 2018 | Redenomination of shares. Statement of capital 25 May 2018
|
| 5 June 2018 | Notification of Michael Brown as a person with significant control on 17 May 2018 (2 pages) |
| 4 June 2018 | Withdrawal of a person with significant control statement on 4 June 2018 (2 pages) |
| 17 May 2018 | Incorporation Statement of capital on 2018-05-17
|