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BV Acquisitions Xiv St Limited

BV Acquisitions Xiv St Limited is an active company incorporated on 3 April 2024 with the registered office located in London, Greater London. BV Acquisitions Xiv St Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15611943
Private limited company
Age
1 year 5 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 3 Apr31 Dec 2024 (9 months)
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Professional • American • Lives in UK • Born in Jun 1989
Director • Investor • German • Lives in UK • Born in Dec 1994
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 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 Sa 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£31.47M
Total Liabilities
-£3K
Net Assets
£31.47M
Debt Ratio (%)
0%
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
3 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Accounting Period Shortened
10 Months Ago on 31 Oct 2024
Incorporated
1 Year 5 Months Ago on 3 Apr 2024
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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
Appointment of Ms Antonia Isabel Naomi Heiss as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 17 Jul 2024
Incorporation
Submitted on 3 Apr 2024
Repayment History
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