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BV Acquisitions Xiii HW Limited

BV Acquisitions Xiii HW Limited is an active company incorporated on 5 February 2020 with the registered office located in London, Greater London. BV Acquisitions Xiii HW Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12444091
Private limited company
Age
5 years
Incorporated 5 February 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 4 years 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
England
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
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Mutual Companies
BV Acquisitions Xii GS Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 1 more are mutual people.
Active
BV Acquisitions Xiii Es Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 1 more are mutual people.
Active
BV Acquisitions Xiii PL Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 1 more are mutual people.
Active
BV Acquisitions Xiii BK Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 1 more are mutual people.
Active
BV Acquisitions Xiii If Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 1 more are mutual people.
Active
BV Acquisitions Xiii Am Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 1 more are mutual people.
Active
BV Acquisitions Xiv DSH Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, 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
£8K
Decreased by £44K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.09M
Increased by £13.86M (+19%)
Total Liabilities
-£124K
Increased by £93K (+300%)
Net Assets
£84.96M
Increased by £13.77M (+19%)
Debt Ratio (%)
0%
Increased by 0.1% (+235%)
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
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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
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
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
Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
Submitted on 26 Feb 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 23 Feb 2024
Termination of appointment of Halco Secretaries Limited as a secretary on 25 October 2023
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Repayment History
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