Menna Overview

Here’s a quick overview of BYK INVESTMENTS NO.1 LIMITED 👀 — a Swanley, Kent based business that started in 2013.

BYK INVESTMENTS NO.1 LIMITED

  • Company statusactive
  • Company No08492467
  • Age13 years 3 months Incorporated 17 April 2013
  • Officers3

Address

Swan Mill, Goldsel Road, Swanley, Kent, BR8 8EU, England

BYK INVESTMENTS NO.1 LIMITED is an active company incorporated on 17 April 2013 and based in Swanley, Kent, England. The company was registered 13 years ago.


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  • CCJs
    0

  • 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

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 08 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 02 Dec 2025

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Cessation Of A Person With Significant Control

8 Months Ago on 03 Nov 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 31 Oct 2025

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Cessation Of A Person With Significant Control

9 Months Ago on 30 Oct 2025

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Notification Of A Person With Significant Control

9 Months Ago on 30 Oct 2025

event
Notification Of A Person With Significant Control

9 Months Ago on 30 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 30 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 30 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 30 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 24 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 18 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 17 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Feb 2022

event
Change To A Person With Significant Control

4 Years Ago on 20 Oct 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 09 Oct 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 09 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 20 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 18 Apr 2020

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Change Person Director Company With Change Date

6 Years Ago on 06 Nov 2019

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
HAYNES, John Eric Martindirector May 196310 Oct 2025
LEWIN, Stephen Richarddirector Nov 195217 Apr 2013
ROBB, Stuart Jamesdirector Oct 196010 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard Alexander Jennings Jun 196006 Apr 2016
Mr John William Williams Mar 194606 Apr 2016
Mr Stephen Richard Lewin Nov 195206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.