Introduction
Watch Company
B
BV ACQUISITIONS XIV FL LIMITED
BV ACQUISITIONS XIV FL LIMITED is an active company incorporated on 20 December 2024 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 FL LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16146226
LTD Company
Age
1 Years
Incorporated 20 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 September 2026
Period: 20 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 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: 20 December 2024To: 19 December 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
1
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 20 Dec 2024
EWEN, Zakary Scott
40-50 Tottenham Street, LondonW1T 4RN
Born June 1989
Director
20 Dec 2024
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 20 Dec 2024
PEREZ-DEISBOECK, Lizette Marie
40-50 Tottenham Street, LondonW1T 4RN
Born December 1965
Director
20 Dec 2024
Active
Filing History
11
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
5 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 February 2025
5 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 February 2025