Introduction
Watch Company
B
BV ACQUISITIONS XIII AM LIMITED
BV ACQUISITIONS XIII AM LIMITED is an active company incorporated on 4 August 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 AM LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13546222
LTD Company
Age
4 Years
Incorporated 4 August 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 England EC4M 7rd England
From: 4 August 2021To: 18 October 2023
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EWEN, Zakary Scott
Active40-50 Tottenham Street, LondonW1T 4RN
Born June 1989
Director
Appointed 06 Mar 2023
EWEN, Zakary Scott
40-50 Tottenham Street, LondonW1T 4RN
Born June 1989
Director
06 Mar 2023
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 Aug 2021
PEREZ-DEISBOECK, Lizette Marie
40-50 Tottenham Street, LondonW1T 4RN
Born December 1965
Director
04 Aug 2021
Active
FELDMAN, Jesse Ross
ResignedFleet Place, LondonEC4M 7RD
Born March 1977
Director
Appointed 04 Aug 2021
Resigned 06 Mar 2023
FELDMAN, Jesse Ross
Fleet Place, LondonEC4M 7RD
Born March 1977
Director
04 Aug 2021
Resigned 06 Mar 2023
Resigned
Filing History
23
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 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
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
8 March 2023
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2022