Introduction
Watch Company
B
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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BV ACQUISITIONS XIII PL LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12441808
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Floor 7 40-50 Tottenham Street London, W1T 4RN,
Previous Addresses
3 Cavendish Square 4th and 5th Floors London W1G 0LB United Kingdom
From: 18 October 2023To: 19 December 2025
5 Fleet Place London EC4M 7rd England
From: 4 February 2020To: 18 October 2023
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EWEN, Zakary Scott
Active40-50 Tottenham Street, LondonW1T 4RN
Born June 1989
Director
Appointed 31 Mar 2021
EWEN, Zakary Scott
40-50 Tottenham Street, LondonW1T 4RN
Born June 1989
Director
31 Mar 2021
Active
HEISS, Antonia Isabel Naomi
Active40-50 Tottenham Street, LondonW1T 4RN
Born December 1994
Director
Appointed 15 May 2025
HEISS, Antonia Isabel Naomi
40-50 Tottenham Street, LondonW1T 4RN
Born December 1994
Director
15 May 2025
Active
PEREZ-DEISBOECK, Lizette Marie
Active40-50 Tottenham Street, LondonW1T 4RN
Born December 1965
Director
Appointed 04 Feb 2020
PEREZ-DEISBOECK, Lizette Marie
40-50 Tottenham Street, LondonW1T 4RN
Born December 1965
Director
04 Feb 2020
Active
HALCO SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7RD
Corporate secretary
Appointed 04 Feb 2020
Resigned 25 Oct 2023
HALCO SECRETARIES LIMITED
Fleet Place, LondonEC4M 7RD
Corporate secretary
04 Feb 2020
Resigned 25 Oct 2023
Resigned
MORRISSEY, Paul Michael
ResignedFleet Place, LondonEC4M 7RD
Born April 1987
Director
Appointed 04 Feb 2020
Resigned 31 Mar 2021
MORRISSEY, Paul Michael
Fleet Place, LondonEC4M 7RD
Born April 1987
Director
04 Feb 2020
Resigned 31 Mar 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael Brown
CeasedFleet Place, LondonEC4M 7RD
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2020
Ceased 11 Feb 2020
Michael Brown
Fleet Place, LondonEC4M 7RD
Born March 1972
Ownership of shares 75 to 100 percent
04 Feb 2020
Ceased 11 Feb 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
26 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 February 2024
26 February 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 February 2024
26 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 February 2024
26 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2020
28 April 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 April 2020
28 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2020