Introduction
Watch Company
B
BV ACQUISITIONS XIII IF LIMITED
BV ACQUISITIONS XIII IF LIMITED is an active company incorporated on 28 July 2021 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 IF LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13535589
LTD Company
Age
4 Years
Incorporated 28 July 2021
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: Full Accounts
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: 28 July 2021To: 18 October 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EWEN, Zakary Scott
Active40-50 Tottenham Street, LondonW1T 4RN
Born June 1989
Director
Appointed 28 Jul 2021
EWEN, Zakary Scott
40-50 Tottenham Street, LondonW1T 4RN
Born June 1989
Director
28 Jul 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 28 Jul 2021
PEREZ-DEISBOECK, Lizette Marie
40-50 Tottenham Street, LondonW1T 4RN
Born December 1965
Director
28 Jul 2021
Active
Filing History
26
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
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 February 2024
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
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2023