Founded in 2013, Byk Investments No.3, classified under reg no. 08492470 is an active company. Currently registered at 50 Mount Park Avenue CR2 6DG, South Croydon the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 5 directors, namely Richard J., Stephen L. and John W. and others. Of them, Stephen L., John W., David B., Annabel B. 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 | 08492470 |
| 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
Position: Director
Appointed: 17 April 2013
Position: Director
Appointed: 17 April 2013
The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Stephen L. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is John W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Annabel B., who also meets the Companies House requirements to be categorised 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: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% 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 |
Annabel B.
| 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 |
David Charles B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, January 2024 |
accounts | Free Download (5 pages) |
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