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BV Acquisitions Xiv FM Limited

BV Acquisitions Xiv FM Limited is an active company incorporated on 6 December 2022 with the registered office located in London, Greater London. BV Acquisitions Xiv FM Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14525146
Private limited company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 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 (1 year remaining)
Contact
Address
3 Cavendish Square
4th And 5th Floors
London
W1G 0LB
United Kingdom
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • General Counsel • American • Lives in United States • Born in Dec 1965
Director • Director • Investment Professional • American • Lives in UK • Born in Jun 1989
Director • Investor • German • Lives in UK • Born in Dec 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BV Acquisitions Xiv BT Limited
Zakary Scott Ewen, Lizette Perez-Deisboeck, and 3 more are mutual people.
Active
BV Acquisitions Xiv FL Limited
Zakary Scott Ewen, Lizette Perez-Deisboeck, and 3 more are mutual people.
Active
BV Acquisitions Xiii If Limited
Zakary Scott Ewen, Lizette Marie Perez-Deisboeck, and 2 more are mutual people.
Active
BV Acquisitions Xiii Am Limited
Zakary Scott Ewen, Lizette Marie Perez-Deisboeck, and 2 more are mutual people.
Active
BV Acquisitions Xiv DSH Limited
Zakary Scott Ewen, Lizette Marie Perez-Deisboeck, and 2 more are mutual people.
Active
BV Acquisitions Xiv Sa Limited
Zakary Scott Ewen, Lizette Marie Perez-Deisboeck, and 2 more are mutual people.
Active
BV Acquisitions Xiv St Limited
Zakary Scott Ewen, Lizette Marie Perez-Deisboeck, and 2 more are mutual people.
Active
BV Acquisitions Xiv CT Limited
Zakary Scott Ewen, Lizette Marie Perez-Deisboeck, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163K
Increased by £163K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.34M
Increased by £14.22M (+13%)
Total Liabilities
-£176K
Increased by £145K (+468%)
Net Assets
£127.16M
Increased by £14.08M (+12%)
Debt Ratio (%)
0%
Increased by 0.11% (+404%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Zakary Scott Ewen Details Changed
2 Months Ago on 25 Jun 2025
Ms Antonia Isabel Naomi Heiss Appointed
4 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 26 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
2 Years 9 Months Ago on 6 Dec 2022
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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 16 Jul 2025
Resolutions
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 5 Jun 2025
Appointment of Ms Antonia Isabel Naomi Heiss as a director on 15 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 7 Jan 2025
Solvency Statement dated 28/11/24
Submitted on 28 Nov 2024
Repayment History
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