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Byk Investments No.3 Limited

Byk Investments No.3 Limited is an active company incorporated on 17 April 2013 with the registered office located in South Croydon, Greater London. Byk Investments No.3 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492470
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 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Byk Investments No.3 Limited
Contact
Address
50 Mount Park Avenue
South Croydon
Surrey
CR2 6DG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
4
Mrs Annabel Lucilla Byk
Director • PSC • Marketing Manager • British • Lives in England • Born in Sep 1971
Mr John William Williams
Director • PSC • Retired • English • Lives in England • Born in Mar 1946
Stephen Richard Lewin
Director • Solicitor • British • Lives in UK • Born in Nov 1952
Richard Alexander Jennings
Director • British • Lives in England • Born in Jun 1960
David Charles Byk
Director • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Byk Investments No.1 Limited
Richard Alexander Jennings, Stephen Richard Lewin, and 1 more are mutual people.
Active
Byk Investments No.2 Limited
Richard Alexander Jennings, Stephen Richard Lewin, and 1 more are mutual people.
Active
The Greeting Card Association
David Charles Byk is a mutual person.
Active
Chelsea Estates Limited
Stephen Richard Lewin is a mutual person.
Active
Talking Pictures Cards Limited
David Charles Byk is a mutual person.
Active
Ling Design Limited
David Charles Byk is a mutual person.
Active
The Helen Hamlyn Trust
Stephen Richard Lewin is a mutual person.
Active
The Great British Card Company (GBCC) Limited
David Charles Byk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£12.59K
Decreased by £103.21K (-89%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.86M
Increased by £157.16K (+9%)
Total Liabilities
-£100.86K
Increased by £26.89K (+36%)
Net Assets
£1.76M
Increased by £130.27K (+8%)
Debt Ratio (%)
5%
Increased by 1.08% (+25%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Apr 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
David Charles Byk (PSC) Details Changed
4 Years Ago on 25 Sep 2020
Annabel Lucila Byk (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 17 April 2022 with no updates
Submitted on 17 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Feb 2022
Change of details for David Charles Byk as a person with significant control on 25 September 2020
Submitted on 21 Oct 2021
Notification of John William Williams as a person with significant control on 6 April 2016
Submitted on 9 Oct 2021
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Repayment History
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