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BV ACQUISITIONS XIII BK LIMITED (13070680)

BV ACQUISITIONS XIII BK LIMITED (13070680) is an active UK company. incorporated on 8 December 2020. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BV ACQUISITIONS XIII BK LIMITED has been registered for 5 years. Current directors include EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie.

Company Number
13070680
Status
active
Type
ltd
Incorporated
8 December 2020
Age
5 years
Address
Floor 7 40-50 Tottenham Street, London, W1T 4RN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
EWEN, Zakary Scott, HEISS, Antonia Isabel Naomi, PEREZ-DEISBOECK, Lizette Marie
SIC Codes
74990

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Introduction
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BV ACQUISITIONS XIII BK LIMITED

BV ACQUISITIONS XIII BK LIMITED is an active company incorporated on 8 December 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 BK LIMITED was registered 5 years ago.(SIC: 74990)

Status

active

Active since 5 years ago

Company No

13070680

LTD Company

Age

5 Years

Incorporated 8 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

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
Contact
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: 8 December 2020To: 18 October 2023
Timeline

12 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Dec 20
Funding Round
Jan 21
Director Joined
Mar 21
Director Left
Mar 21
Funding Round
Jan 23
Capital Update
Dec 23
Funding Round
Jan 24
Capital Update
Apr 24
Funding Round
Aug 24
Capital Update
Nov 24
Director Joined
May 25
Funding Round
Aug 25
8
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

EWEN, Zakary Scott

Active
40-50 Tottenham Street, LondonW1T 4RN
Born June 1989
Director
Appointed 31 Mar 2021

HEISS, Antonia Isabel Naomi

Active
40-50 Tottenham Street, LondonW1T 4RN
Born December 1994
Director
Appointed 15 May 2025

PEREZ-DEISBOECK, Lizette Marie

Active
40-50 Tottenham Street, LondonW1T 4RN
Born December 1965
Director
Appointed 08 Dec 2020

HALCO SECRETARIES LIMITED

Resigned
Fleet Place, LondonEC4M 7RD
Corporate secretary
Appointed 08 Dec 2020
Resigned 25 Oct 2023

MORRISSEY, Paul Michael

Resigned
Fleet Place, LondonEC4M 7RD
Born April 1987
Director
Appointed 08 Dec 2020
Resigned 31 Mar 2021
Fundings
Financials
Latest Activities

Filing History

46

Change Person Director Company With Change Date
14 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2026
CH01Change of Director Details
Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 December 2025
AD01Change of Registered Office Address
Resolution
14 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
5 March 2025
CS01Confirmation Statement
Resolution
27 February 2025
RESOLUTIONSResolutions
Resolution
27 February 2025
RESOLUTIONSResolutions
Resolution
27 February 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
20 November 2024
SH19Statement of Capital
Legacy
20 November 2024
SH20SH20
Legacy
20 November 2024
CAP-SSCAP-SS
Resolution
20 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
29 August 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
17 April 2024
SH19Statement of Capital
Legacy
17 April 2024
CAP-SSCAP-SS
Legacy
17 April 2024
SH20SH20
Resolution
17 April 2024
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
1 March 2024
RP04CS01RP04CS01
Move Registers To Sail Company With New Address
26 February 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 February 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Capital Allotment Shares
5 January 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
21 December 2023
SH19Statement of Capital
Legacy
21 December 2023
SH20SH20
Resolution
21 December 2023
RESOLUTIONSResolutions
Legacy
21 December 2023
CAP-SSCAP-SS
Accounts With Accounts Type Full
17 November 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 November 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
21 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Resolution
4 February 2021
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
3 February 2021
RP04SH01RP04SH01
Capital Allotment Shares
1 February 2021
SH01Allotment of Shares
Incorporation Company
8 December 2020
NEWINCIncorporation