BYK INVESTMENTS NO.1 LIMITED
- Company statusactive
- Company No08492467
- Age12 years 3 months Incorporated 17 April 2013
- Officers3
Address
50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG
BYK INVESTMENTS NO.1 LIMITED is an active company incorporated on 17 April 2013 and based in South Croydon, Surrey. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 20 Oct 2021
Notification Of A Person With Significant Control
3 Years Ago on 09 Oct 2021
Notification Of A Person With Significant Control
3 Years Ago on 09 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2019
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 19 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 26 Apr 2016
Change Person Director Company With Change Date
9 Years Ago on 26 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 14 Jan 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENNINGS, Richard Alexander | director | Jun 1960 | 06 Jan 2016 |
| LEWIN, Stephen Richard | director | Nov 1952 | 17 Apr 2013 |
| WILLIAMS, John William | director | Mar 1946 | 17 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Alexander Jennings | Jun 1960 | 06 Apr 2016 |
| Mr John William Williams | Mar 1946 | 06 Apr 2016 |
| Mr Stephen Richard Lewin | Nov 1952 | 06 Apr 2016 |
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JENNINGS, Richard Alexander are mutual persons.
JENNINGS, Richard Alexander are mutual persons.
JENNINGS, Richard Alexander, LEWIN, Stephen Richard, WILLIAMS, John William are mutual persons.
JENNINGS, Richard Alexander, LEWIN, Stephen Richard, WILLIAMS, John William are mutual persons.
JENNINGS, Richard Alexander are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
LEWIN, Stephen Richard are mutual persons.
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