BV ACQUISITIONS XII LN LIMITED
Non-Trading
General Information
NAME
BV ACQUISITIONS XII LN LIMITED
COMPANY NUMBER
11368115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2022
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0LB
1 Duchess Street
Ground Floor
Suite 2
London
W1W 6AN
3 Cavendish Square
LONDON
W1G 0LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV ACQUISITIONS XII LN LIMITED | Non-Trading | View Report |
| LN PLEDGE CO. LIMITED | N/A | N/A |
| LN ACQUISITION CO. LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BV ACQUISITIONS XII LN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BV ACQUISITIONS XII LN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BV ACQUISITIONS XII LN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 09/08/2018 - Present (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 69 Past: 243 |
View Report |
|
09/08/2018 - 30/06/2019 (10 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV ACQUISITIONS XII LN LIMITED | Non-Trading | View Report |
| LN PLEDGE CO. LIMITED | N/A | N/A |
| LN ACQUISITION CO. LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 24/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Zakary Scott Ewen (923637467) Appointed |
| 04/01/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/02/2020 | HALCO SECRETARIES LIMITED (926642285) has left the board |
| 03/02/2020 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 27/01/2020 | New Company Secretary HALCO SECRETARIES LIMITED (926642285) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 09/12/2019 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 03/07/2019 | Ian Anderson (923906617) has left the board |
| 03/07/2019 | Donna Leanne Shorto (923883709) has left the board |
| 03/07/2019 | New Board Member Paul Michael Morrissey (924095836) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Donna Leanne Shorto (923883709) Appointed |
| 20/09/2018 | Donna Shorto (924931915) has left the board |
| 29/08/2018 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 29/08/2018 | PRAXIS SECRETARIES (UK) LIMITED (924931370) has left the board |
| 22/08/2018 | Ian Anderson (924934675) has left the board |
| 22/08/2018 | New Board Member Ian Anderson (923906617) Appointed |
| 15/08/2018 | New Board Member Ian Anderson (924934675) Appointed |
| 14/08/2018 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (924931370) Appointed |
| 14/08/2018 | New Board Member Donna Shorto (924931915) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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