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BV ACQUISITIONS XII LN LIMITED - 3 Cavendish Square, 4th And 5th Floors, London, W1G 0LB, United Kingdom
Company Information
- Company registration number
- 11368115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Cavendish Square
- 4th And 5th Floors
- London
- W1G 0LB
- United Kingdom 3 Cavendish Square, 4th And 5th Floors, London, W1G 0LB, United Kingdom UK
Management
- Managing Directors
- PEREZ-DEISBOECK, Lizette Marie
- EWEN, Zakary Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-17
- Age Of Company 2018-05-17 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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BV ACQUISITIONS XII LN LIMITED Company Description
- BV ACQUISITIONS XII LN LIMITED is a ltd registered in United Kingdom with the Company reg no 11368115. Its current trading status is "live". It was registered 2018-05-17. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 3 Cavendish Square .
Get BV ACQUISITIONS XII LN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bv Acquisitions Xii Ln Limited - 3 Cavendish Square, 4th And 5th Floors, London, W1G 0LB, United Kingdom
- 2018-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-08-13) - AA
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move-registers-to-sail-company-with-new-address (2024-02-26) - AD03
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change-sail-address-company-with-new-address (2024-02-26) - AD02
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confirmation-statement-with-updates (2024-02-23) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-01) - RP04CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-18) - AD01
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accounts-with-accounts-type-full (2023-10-19) - AA
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termination-secretary-company-with-name-termination-date (2023-11-08) - TM02
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accounts-with-accounts-type-full (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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resolution (2021-06-23) - RESOLUTIONS
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capital-allotment-shares (2021-06-11) - SH01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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appoint-corporate-secretary-company-with-name-date (2020-01-23) - AP04
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-account-reference-date-company-current-shortened (2020-02-13) - AA01
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notification-of-a-person-with-significant-control-statement (2020-02-12) - PSC08
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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gazette-filings-brought-up-to-date (2020-12-16) - DISS40
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gazette-notice-compulsory (2020-12-15) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-05) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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capital-allotment-shares (2018-07-02) - SH01
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capital-redomination-of-shares (2018-06-08) - SH14
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resolution (2018-06-08) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-06-04) - PSC09
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incorporation-company (2018-05-17) - NEWINC
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appoint-corporate-secretary-company-with-name-date (2018-08-10) - AP04
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notification-of-a-person-with-significant-control (2018-06-05) - PSC01