Byk Investments No.1 started in year 2013 as Private Limited Company with registration number 08492467. The Byk Investments No.1 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in South Croydon at 50 Mount Park Avenue. Postal code: CR2 6DG.
The company has 3 directors, namely Richard J., Stephen L. and John W.. Of them, Stephen L., John W. have been with the company the longest, being appointed on 17 April 2013 and Richard J. has been with the company for the least time - from 6 January 2016. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Mount Park Avenue |
| Town | South Croydon |
| Post code | CR2 6DG |
| Country of origin | United Kingdom |
| Registration Number | 08492467 |
| Date of Incorporation | Wed, 17th Apr 2013 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 06 January 2016
Position: Director
Appointed: 17 April 2013
Position: Director
Appointed: 17 April 2013
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Stephen L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard J. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Richard J.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, January 2024 |
accounts | Free Download (4 pages) |
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