ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BV Acquisitions Xiii Es Limited

BV Acquisitions Xiii Es Limited is an active company incorporated on 29 January 2020 with the registered office located in London, Greater London. BV Acquisitions Xiii Es Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430938
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Cavendish Square
4th And 5th Floors
London
W1G 0LB
United Kingdom
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Investor • German • Lives in UK • Born in Dec 1994
Director • Investment Professional • American • Lives in UK • Born in Jun 1989
Director • General Counsel • American • Lives in United States • Born in Dec 1965
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BV Acquisitions Xii GS Limited
Zakary Scott Ewen, Antonia Isabel Naomi Heiss, and 1 more are mutual people.
Active
BV Acquisitions Xiii PL Limited
Zakary Scott Ewen, Antonia Isabel Naomi Heiss, and 1 more are mutual people.
Active
BV Acquisitions Xiii HW Limited
Zakary Scott Ewen, Antonia Isabel Naomi Heiss, and 1 more are mutual people.
Active
BV Acquisitions Xiii BK Limited
Zakary Scott Ewen, Antonia Isabel Naomi Heiss, and 1 more are mutual people.
Active
BV Acquisitions Xiii If Limited
Zakary Scott Ewen, Antonia Isabel Naomi Heiss, and 1 more are mutual people.
Active
BV Acquisitions Xiii Am Limited
Zakary Scott Ewen, Antonia Isabel Naomi Heiss, and 1 more are mutual people.
Active
BV Acquisitions Xiv DSH Limited
Zakary Scott Ewen, Antonia Isabel Naomi Heiss, and 1 more are mutual people.
Active
BV Acquisitions Xiv BT Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95K
Decreased by £86K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.97M
Increased by £8.49M (+23%)
Total Liabilities
-£3K
Decreased by £28K (-90%)
Net Assets
£44.97M
Increased by £8.52M (+23%)
Debt Ratio (%)
0%
Decreased by 0.08% (-92%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Zakary Scott Ewen Details Changed
4 Months Ago on 25 Jun 2025
Ms Antonia Isabel Naomi Heiss Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 26 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Halco Secretaries Limited Resigned
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Get Credit Report
Discover BV Acquisitions Xiii Es Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Director's details changed for Mr Zakary Scott Ewen on 25 June 2025
Submitted on 1 Jul 2025
Appointment of Ms Antonia Isabel Naomi Heiss as a director on 15 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 16 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 5 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
Submitted on 26 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year