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Company Information for

BV ACQUISITIONS XII SPT LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,

Company Registration Number

11367841

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bv Acquisitions Xii Spt Ltd

BV ACQUISITIONS XII SPT LIMITED was founded on 2018-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bv Acquisitions Xii Spt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BV ACQUISITIONS XII SPT LIMITED

Legal Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

Previous Names

BV ACQUISITIONS XII MP LIMITED

08/09/2018

Filing Information

Company Number		11367841
Company ID Number		11367841
Date formed		2018-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return
Return next due		14/06/2019
Type of accounts		GROUP

Last Datalog update:	2023-10-08 08:58:24
Primary Source:	Companies House

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Company Officers of BV ACQUISITIONS XII SPT LIMITED

Current Directors

Officer	Role	Date Appointed
LIZETTE MARIE PEREZ-DEISBOECK	Director	2018-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LIZETTE MARIE PEREZ-DEISBOECK	BV ACQUISITIONS XII LN LIMITED	Director	2018-05-17	CURRENT	2018-05-17	Active
LIZETTE MARIE PEREZ-DEISBOECK	BMC UK SUBADVISOR SUPPORT LIMITED	Director	2016-02-23	CURRENT	2016-02-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		SECOND GAZETTE not voluntary dissolution
2023-07-04		FIRST GAZETTE notice for voluntary strike-off
2023-06-26		Application to strike the company off the register
2023-04-26		Statement by Directors
2023-04-26		Solvency Statement dated 26/04/23
2023-04-26		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-26		Statement of capital on GBP 100
2023-02-20		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-01		Resolutions passed:<ul><li>Resolution Cancelling share premium account 31/08/2022</ul>
2022-09-01		Solvency Statement dated 31/08/22
2022-09-01		Statement by Directors
2022-09-01		Statement of capital on GBP 125,100.00
2022-09-01	SH19	Statement of capital on 2022-09-01 GBP 125,100.00
2022-09-01	SH20	Statement by Directors
2022-09-01	CAP-SS	Solvency Statement dated 31/08/22
2022-09-01	RES13	Resolutions passed: Cancelling share premium account 31/08/2022
2022-06-20		CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-14	AA01	Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-04-01	AP01	DIRECTOR APPOINTED MR ZAKARY SCOTT EWEN
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MORRISSEY
2021-01-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-02-21	AA01	Current accounting period extended from 31/12/19 TO 31/03/20
2020-02-13	PSC08	Notification of a person with significant control statement
2020-02-13	PSC07	CESSATION OF MICHAEL BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23	AP04	Appointment of Halco Secretaries Limited as company secretary on 2020-01-03
2020-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/20 FROM 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN United Kingdom
2019-12-17	AA01	Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-12-05	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited on 2019-12-04
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
2019-07-01	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL MORRISSEY
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-01	SH20	Statement by Directors
2019-02-01	SH19	Statement of capital on 2019-02-01 GBP 125,100.00
2019-02-01	CAP-SS	Solvency Statement dated 23/01/19
2019-02-01	RES13	Resolutions passed: Reduce share prem a/c 23/01/2019
2018-10-29	AP01	DIRECTOR APPOINTED IAN ANDERSON
2018-10-29	AP04	Appointment of Praxis Secretaries (Uk) Limited as company secretary on 2018-09-26
2018-10-19	SH01	26/09/18 STATEMENT OF CAPITAL GBP 125100
2018-10-11	RES10	Resolutions passed: Resolution of allotment of securities
2018-09-08	RES15	CHANGE OF COMPANY NAME 08/09/18
2018-09-08	AA01	Current accounting period shortened from 31/05/19 TO 31/03/19
2018-06-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROWN
2018-06-04	PSC09	Withdrawal of a person with significant control statement on 2018-06-04
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BV ACQUISITIONS XII SPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BV ACQUISITIONS XII SPT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BV ACQUISITIONS XII SPT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of BV ACQUISITIONS XII SPT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BV ACQUISITIONS XII SPT LIMITED

Trademarks

We have not found any records of BV ACQUISITIONS XII SPT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BV ACQUISITIONS XII SPT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BV ACQUISITIONS XII SPT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BV ACQUISITIONS XII SPT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BV ACQUISITIONS XII SPT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BV ACQUISITIONS XII SPT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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