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BV ACQUISITIONS XII GS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bv Acquisitions Xii Gs Limited. The company was founded 5 years ago and was given the registration number 11722316. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BV ACQUISITIONS XII GS LIMITED
Company Number:11722316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cavendish Square, 4th And 5th Floors, London, United Kingdom, W1G 0LB

Director31 March 2021Active
3, Cavendish Square, 4th And 5th Floors, London, United Kingdom, W1G 0LB

Director11 December 2018Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary03 January 2020Active
5th Floor, 1 Lumley Street, London, England, W1K 6JE

Corporate Secretary14 January 2019Active
5th Floor, 1 Lumley Street, London, England, W1K 6JE

Director14 January 2019Active
5, Fleet Place, London, England, EC4M 7RD

Director30 June 2019Active
5th Floor, 1 Lumley Street, London, England, W1K 6JE

Director14 January 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Address

Move registers to sail company with new address.

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2024-02-26Address

Change sail address company with new address.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Officers

Termination secretary company with name termination date.

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2023-10-18Address

Change registered office address company with date old address new address.

Download
2023-10-11Accounts

Accounts with accounts type group.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type group.

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2022-01-02Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type small.

Download
2020-01-23Officers

Appoint corporate secretary company with name date.

Download
2020-01-23Address

Change registered office address company with date old address new address.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Officers

Termination secretary company with name termination date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Appoint corporate secretary company with name date.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Appoint person director company with name date.

Download

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