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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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