BV Acquisitions Xiii BK Limited

Active13070680 Private limited company
Incorporated
8 December 2020 (5 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Floor 7
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
15 May 2025
Appointed Heiss, Antonia Isabel Naomi as Director
25 October 2023
Resigned Halco Secretaries Limited as Corporate Secretary
31 March 2021
Appointed Ewen, Zakary Scott as Director
31 March 2021
Resigned Morrissey, Paul Michael as Director
8 December 2020
Appointed Perez-Deisboeck, Lizette Marie as Director
8 December 2020
Appointed Morrissey, Paul Michael as Director
8 December 2020
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BV Acquisitions Xiii BK Limited This company
Analytichem Holding (UK) Limited Has significant influence or control
Analytichem UK Ltd Owns 75–100% of shares

Financials

Cash
£78,749
Profit Before Tax
(£560,916)
Current Ratio
1.6x
Return on Equity
-4%
Balance sheet detail
2021
Fixed Assets£10,628,878
Current Assets£14,446,369
Debtors£14,367,620
Cash£78,749
Creditors (< 1 year)£9,091,299
Net Current Assets£5,355,070
Shareholder Funds£15,983,948

Filings 47

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
14 April 2026Director's details changed
13 April 2026Director's details changed
6 March 2026Confirmation statement with updates20 February 2026
19 December 2025Registered office address changed
Show all 47 filings

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