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Byk Investments No.1 Limited

Byk Investments No.1 Limited is an active company incorporated on 17 April 2013 with the registered office located in South Croydon, Greater London. Byk Investments No.1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492467
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
50 Mount Park Avenue
South Croydon
Surrey
CR2 6DG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1960
Director • Solicitor • British • Lives in England • Born in Nov 1952
Director • British • Lives in England • Born in May 1963
Mr Stephen Richard Lewin
PSC • British • Lives in England • Born in Nov 1952
Mr John Eric Martin Haynes
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Byk Investments No.3 Limited
John Eric Martin Haynes and Stephen Richard Lewin are mutual people.
Active
Byk Investments No.2 Limited
John Eric Martin Haynes and Stephen Richard Lewin are mutual people.
Active
Chelsea Estates Limited
Stephen Richard Lewin is a mutual person.
Active
Bond & Haynes Limited
John Eric Martin Haynes is a mutual person.
Active
The Helen Hamlyn Trust
Stephen Richard Lewin is a mutual person.
Active
Sandjost Limited
Stephen Richard Lewin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£73.92K
Decreased by £199.83K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.79M
Increased by £208.12K (+6%)
Total Liabilities
-£242.6K
Increased by £26.49K (+12%)
Net Assets
£3.55M
Increased by £181.63K (+5%)
Debt Ratio (%)
6%
Increased by 0.37% (+6%)
Latest Activity
Richard Alexander Jennings Resigned
1 Month Ago on 25 Oct 2025
Richard Alexander Jennings Resigned
1 Month Ago on 10 Oct 2025
John William Williams (PSC) Resigned
1 Month Ago on 10 Oct 2025
Mr Stuart James Robb Appointed
1 Month Ago on 10 Oct 2025
Richard Alexander Jennings (PSC) Resigned
1 Month Ago on 10 Oct 2025
Stuart Robb (PSC) Appointed
1 Month Ago on 10 Oct 2025
John Haynes (PSC) Appointed
1 Month Ago on 10 Oct 2025
Mr John Eric Martin Haynes Appointed
1 Month Ago on 10 Oct 2025
John William Williams Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Apr 2025
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Documents
Termination of appointment of Richard Alexander Jennings as a director on 10 October 2025
Submitted on 2 Dec 2025
Cessation of John William Williams as a person with significant control on 10 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Stuart James Robb as a director on 10 October 2025
Submitted on 31 Oct 2025
Appointment of Mr John Eric Martin Haynes as a director on 10 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Richard Alexander Jennings as a director on 25 October 2025
Submitted on 30 Oct 2025
Cessation of Richard Alexander Jennings as a person with significant control on 10 October 2025
Submitted on 30 Oct 2025
Notification of John Haynes as a person with significant control on 10 October 2025
Submitted on 30 Oct 2025
Notification of Stuart Robb as a person with significant control on 10 October 2025
Submitted on 30 Oct 2025
Termination of appointment of John William Williams as a director on 10 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 24 Apr 2025
Repayment History
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