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BV Acquisitions Xiii PL Limited

BV Acquisitions Xiii PL Limited is an active company incorporated on 4 February 2020 with the registered office located in London, Greater London. BV Acquisitions Xiii PL Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12441808
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Floor 7 40-50 Tottenham Street
London
W1T 4RN
England
Address changed on 19 Dec 2025 (15 days ago)
Previous address was 3 Cavendish Square 4th and 5th Floors London W1G 0LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1965
Director • German • Lives in England • Born in Dec 1994
Director • American • Lives in UK • Born in Jun 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BV Acquisitions Xii GS Limited
Zakary Scott Ewen, Antonia Isabel Naomi Heiss, and 1 more are mutual people.
Active
BV Acquisitions Xiii Es 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
Zakary Scott Ewen, Antonia Isabel Naomi Heiss, 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
£6.8K
Increased by £6.8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.93M
Decreased by £321.12K (-4%)
Total Liabilities
-£3.01K
Decreased by £28.09K (-90%)
Net Assets
£7.93M
Decreased by £293.03K (-4%)
Debt Ratio (%)
0%
Decreased by 0.34% (-90%)
Latest Activity
Registered Address Changed
15 Days Ago on 19 Dec 2025
Small Accounts Submitted
5 Months Ago on 23 Jul 2025
Mr Zakary Scott Ewen Details Changed
6 Months Ago on 25 Jun 2025
Ms Antonia Isabel Naomi Heiss Appointed
7 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Inspection Address Changed
1 Year 10 Months Ago on 26 Feb 2024
Inspection Address Changed
1 Year 10 Months Ago on 26 Feb 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 26 Feb 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 26 Feb 2024
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Documents
Resolutions
Submitted on 21 Dec 2025
Registered office address changed from 3 Cavendish Square 4th and 5th Floors London W1G 0LB United Kingdom to Floor 7 40-50 Tottenham Street London W1T 4RN on 19 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 15 Dec 2025
Accounts for a small company 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
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
Resolutions
Submitted on 23 Jan 2025
Repayment History
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