BV ACQUISITIONS XIII BK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£475K
USD 635,290
+113.7% highest in 3 filed years
Net assets
£87M
USD 116,647,364
+0.1% vs 2023
Employees
0
Average over period
Profit before tax
£4M
USD 5,187,838
-88.2% first positive since 2021
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-07 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | -£26,905 | -£48,927 | |
| Profit before tax | — | -£560,916 | £32,752,664 | £3,878,177 | |
| Net profit | — | -£560,916 | £32,752,664 | £3,406,605 | |
| Cash | — | £78,749 | £222,278 | £474,912 | |
| Total assets less current liabilities | — | £15,983,948 | — | — | |
| Net assets | — | — | £87,146,984 | £87,199,943 | |
| Equity | — | £15,983,948 | £87,146,984 | £87,199,943 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+113.7%
£222,278 £474,912
highest in 3 filed years
-
Net assets
+0.1%
£87,146,984 £87,199,943
-
Employees
—
Not reported
-
Operating profit
-81.9%
-£26,905 -£48,927
-
Profit before tax
-88.2%
£32,752,664 £3,878,177
first positive since 2021
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BV ACQUISITIONS XIII BK LIMITED · parent
- AnalytiChem Investment GMBH 88.71%
- AnalytiChem Holding GmbH 88.71%
- AnalytiChem GmbH 88.71%
- AnalytiChem Belgium NV 88.71%
- Australian AcquiCo 88.71%
- ORE Research & Exploration Pty Ltd. 88.71%
- OREAS Global Pty Ltd. 88.71%
- OREAS North America, Inc. 88.71%
- AnalyiChem Holding USA, Inc. 88.71%
- Northeast Laboratory Service, Inc. 88.71%
- AnalytiChem Canada 88.71%
- AnalytiChem France 88.71%
- Chem Service Inc. 88.71%
- AnalytiChem Holding BV 88.71%
- bioTRADING Benelux BV 88.71%
- bioTRADING Belgium BV 88.71%
- AnalytiChem Services Unipessoal Lda 88.71%
- Analytichem Holding (UK) Ltd. 88.71%
- Cherwell Laboratories Ltd 88.71%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EWEN, Zakary Scott | Director | 2021-03-31 | Jun 1989 | American |
| HEISS, Antonia Isabel Naomi | Director | 2025-05-15 | Dec 1994 | German |
| PEREZ-DEISBOECK, Lizette Marie | Director | 2020-12-08 | Dec 1965 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2020-12-08 | 2023-10-25 |
| MORRISSEY, Paul Michael | Director | 2020-12-08 | 2021-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-14 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2024-11-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-11 | SH01 | capital | Capital allotment shares | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-20 | SH20 | capital | Legacy | |
| 2024-11-20 | CAP-SS | insolvency | Legacy | |
| 2024-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-29 | SH01 | capital | Capital allotment shares | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.