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BV ACQUISITIONS XII SPT LIMITED - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 11367841
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- EWEN, Zakary Scott
- PEREZ-DEISBOECK, Lizette Marie
- Company secretaries
- HALCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-17
- Dissolved on
- 2023-09-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Michael Brown
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BV ACQUISITIONS XII MP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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BV ACQUISITIONS XII SPT LIMITED Company Description
- BV ACQUISITIONS XII SPT LIMITED is a ltd registered in United Kingdom with the Company reg no 11367841. Its current trading status is "closed". It was registered 2018-05-17. It was previously called BV ACQUISITIONS XII MP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 5 Fleet Place .
Get BV ACQUISITIONS XII SPT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bv Acquisitions Xii Spt Limited - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
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https://www.kompany.co.uk/p/uk/11367841#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11367841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11367841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-04-26) - RESOLUTIONS
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gazette-dissolved-voluntary (2023-09-19) - GAZ2(A)
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gazette-notice-voluntary (2023-07-04) - GAZ1(A)
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dissolution-application-strike-off-company (2023-06-26) - DS01
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capital-statement-capital-company-with-date-currency-figure (2023-04-26) - SH19
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legacy (2023-04-26) - CAP-SS
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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legacy (2023-04-26) - SH20
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-01) - SH19
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legacy (2022-09-01) - SH20
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legacy (2022-09-01) - CAP-SS
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resolution (2022-09-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-09-16) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-20) - AA
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change-account-reference-date-company-previous-shortened (2021-05-14) - AA01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-group (2021-10-13) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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change-account-reference-date-company-previous-extended (2020-02-21) - AA01
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change-account-reference-date-company-current-extended (2020-02-21) - AA01
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notification-of-a-person-with-significant-control-statement (2020-02-13) - PSC08
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cessation-of-a-person-with-significant-control (2020-02-13) - PSC07
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appoint-corporate-secretary-company-with-name-date (2020-01-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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accounts-with-accounts-type-group (2020-05-12) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-05) - TM02
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-updates (2019-05-22) - CS01
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legacy (2019-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-02-01) - SH19
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legacy (2019-02-01) - CAP-SS
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resolution (2019-02-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-17) - AA01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-09-08) - AA01
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notification-of-a-person-with-significant-control (2018-06-05) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-04) - PSC09
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incorporation-company (2018-05-17) - NEWINC
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capital-allotment-shares (2018-10-19) - SH01
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resolution (2018-09-08) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2018-10-29) - AP04
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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resolution (2018-10-11) - RESOLUTIONS
