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BV Acquisitions Xiv Sa Limited

BV Acquisitions Xiv Sa Limited is an active company incorporated on 6 December 2022 with the registered office located in London, Greater London. BV Acquisitions Xiv Sa Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14525147
Private limited company
Age
2 years 10 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 9 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
4
Shareholders
3
Controllers (PSC)
1
Director • Director • Investment Professional • American • Lives in UK • Born in Jun 1989
Director • General Counsel • American • Lives in United States • Born in Dec 1965
Director • Investor • German • Lives in UK • Born in Dec 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BV Acquisitions Xiii If Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 2 more are mutual people.
Active
BV Acquisitions Xiii Am Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 2 more are mutual people.
Active
BV Acquisitions Xiv DSH Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 2 more are mutual people.
Active
BV Acquisitions Xiv BT Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 2 more are mutual people.
Active
BV Acquisitions Xiv FM Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 2 more are mutual people.
Active
BV Acquisitions Xiv St Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 2 more are mutual people.
Active
BV Acquisitions Xiv FL Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, and 2 more are mutual people.
Active
BV Acquisitions Xiv CT Limited
Lizette Marie Perez-Deisboeck, Zakary Scott Ewen, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.37M
Decreased by £2.59M (-6%)
Total Liabilities
-£5K
Decreased by £26K (-84%)
Net Assets
£42.37M
Decreased by £2.57M (-6%)
Debt Ratio (%)
0%
Decreased by 0.06% (-83%)
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
9 Months Ago on 7 Jan 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 10 Months Ago on 21 Dec 2023
Incorporated
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Statement by Directors
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Solvency Statement dated 05/09/25
Submitted on 8 Sep 2025
Statement of capital on 8 September 2025
Submitted on 8 Sep 2025
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
Repayment History
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