Introduction
Watch Company
B
BV ACQUISITIONS XIV FM LIMITED
BV ACQUISITIONS XIV FM LIMITED is an active company incorporated on 6 December 2022 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 XIV FM LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14525146
LTD Company
Age
3 Years
Incorporated 6 December 2022
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 5 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
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: 6 December 2022To: 19 December 2025
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
8
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 06 Dec 2022
EWEN, Zakary Scott
40-50 Tottenham Street, LondonW1T 4RN
Born June 1989
Director
06 Dec 2022
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 06 Dec 2022
PEREZ-DEISBOECK, Lizette Marie
40-50 Tottenham Street, LondonW1T 4RN
Born December 1965
Director
06 Dec 2022
Active
Filing History
39
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 April 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 New Address
AD02Notification of Single Alternative Inspection Location
26 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2023