UKBizDB.co.uk

BV ACQUISITIONS XII SPT LIMITED

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

This company is commonly known as Bv Acquisitions Xii Spt Limited. The company was founded 6 years ago and was given the registration number 11367841. 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 SPT LIMITED
Company Number:11367841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 December 2021
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
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary03 January 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director31 March 2021Active
5, Fleet Place, London, England, EC4M 7RD

Director17 May 2018Active
6, Snow Hill, London, England, EC1A 2AY

Corporate Secretary26 September 2018Active
6, Snow Hill, London, England, EC1A 2AY

Director26 September 2018Active
5, Fleet Place, London, England, EC4M 7RD

Director30 June 2019Active
6, Snow Hill, London, England, EC1A 2AY

Director26 September 2018Active

People with Significant Control

Michael Brown
Notified on:17 May 2018
Status:Active
Date of birth:March 1972
Nationality:American
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

Download
2023-07-04Gazette

Gazette notice voluntary.

Download
2023-06-26Dissolution

Dissolution application strike off company.

Download
2023-04-26Capital

Capital statement capital company with date currency figure.

Download
2023-04-26Resolution

Resolution.

Download
2023-04-26Insolvency

Legacy.

Download
2023-04-26Capital

Legacy.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type group.

Download
2022-09-01Capital

Capital statement capital company with date currency figure.

Download
2022-09-01Capital

Legacy.

Download
2022-09-01Insolvency

Legacy.

Download
2022-09-01Resolution

Resolution.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type group.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Change account reference date company previous shortened.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-01-20Accounts

Accounts with accounts type group.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type group.

Download
2020-02-21Accounts

Change account reference date company previous extended.

Download
2020-02-21Accounts

Change account reference date company current extended.

Download
2020-02-13Persons with significant control

Notification of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.