BYK INVESTMENTS NO.1 LIMITED
50 MOUNT PARK AVENUE, SOUTH CROYDON CR2 6DG- Active
- Private Limited Company
- Company No. 08492467
- Last Updated: 01 Mar 2024
Company Profile
BYK INVESTMENTS NO.1 LIMITED was incorporated on Wednesday, April 17, 2013 as a Private Limited Company with registered address in SOUTH CROYDON. BYK INVESTMENTS NO.1 LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 11 years 10 months and 6 days.
| Name | BYK INVESTMENTS NO.1 LIMITED |
|---|---|
| Company number | 08492467 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 MOUNT PARK AVENUE SOUTH CROYDON CR2 6DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Alexander Jennings Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John William Williams Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Stephen Richard Lewin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against BYK INVESTMENTS NO.1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BYK INVESTMENTS NO.1 LIMITED | 17 Apr 2013 |