BV ACQUISITIONS XII SPT LIMITED
Company is dissolved
General Information
NAME
BV ACQUISITIONS XII SPT LIMITED
COMPANY NUMBER
11367841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
17/05/2018
08/09/2018
BV ACQUISITIONS XII MP LIMITED
LONDON
EC4M 7RD
1 Duchess Street
Ground Floor
Suite 2
London
W1W 6AN
5 Fleet Place
LONDON
EC4M 7RD
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 SPT LIMITED | Company is dissolved | View Report |
| SPT PLEDGECO LIMITED | Non-Trading | View Report |
| SPT ACQUICO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/08/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 29/05/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
Credit Risk Overview
Want to learn more about BV ACQUISITIONS XII SPT 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 SPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BV ACQUISITIONS XII SPT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1965 |
Resigned | Director |
Current: 15 Past: 3 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 69 Past: 243 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BV ACQUISITIONS XII SPT LIMITED | Company is dissolved | View Report |
| SPT PLEDGECO LIMITED | Non-Trading | View Report |
| SPT ACQUICO LIMITED | Non-Trading | View Report |
| SPT LABTECH LIMITED | Active - Accounts Filed | View Report |
| SPT VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/08/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 29/05/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 14/05/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 30/04/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/04/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 05/04/2024 | New Board Member Lizette Marie Perez-Deisboeck (916249279) Appointed |
| 11/03/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 22/02/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/02/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 18/01/2024 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 28/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 21/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 13/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 05/12/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 23/11/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 10/11/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 01/11/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 16/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 13/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 12/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 10/10/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 26/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 22/09/2023 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Zakary Scott Ewen (923637467) Appointed |
| 28/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 03/02/2020 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 03/02/2020 | HALCO SECRETARIES LIMITED (926642296) has left the board |
| 27/01/2020 | Change in Reg. Office |
| 27/01/2020 | New Company Secretary HALCO SECRETARIES LIMITED (926642296) Appointed |
| 09/12/2019 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 03/07/2019 | Donna Leanne Shorto (923883709) has left the board |
| 03/07/2019 | Ian Anderson (925192442) has left the board |
| 03/07/2019 | New Board Member Paul Michael Morrissey (924095836) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 16/11/2018 | PRAXIS SECRETARIES (UK) LIMITED (925190598) has left the board |
| 07/11/2018 | New Board Member Donna Leanne Shorto (923883709) Appointed |
| 07/11/2018 | Donna Shorto (925190530) has left the board |
| 31/10/2018 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925190598) Appointed |
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