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Byk Investments No.2 Limited

Byk Investments No.2 Limited is an active company incorporated on 24 April 2013 with the registered office located in South Croydon, Greater London. Byk Investments No.2 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08502568
Private limited company
Age
12 years
Incorporated 24 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 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
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 (1 month 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
6
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jun 1973
Director • Retired • English • Lives in England • Born in Mar 1946
Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Byk Investments No.1 Limited
Richard Alexander Jennings, Stephen Richard Lewin, and 2 more are mutual people.
Active
Byk Investments No.3 Limited
Richard Alexander Jennings, Stephen Richard Lewin, and 2 more 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
The Peasmarsh Chamber Music Festival Trust
Richard Alexander Jennings is a mutual person.
Active
Chamberstudio
Richard Alexander Jennings 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
£57.46K
Decreased by £162.42K (-74%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.62M
Increased by £180.47K (+5%)
Total Liabilities
-£177.2K
Increased by £16.11K (+10%)
Net Assets
£3.44M
Increased by £164.36K (+5%)
Debt Ratio (%)
5%
Increased by 0.21% (+5%)
Latest Activity
John William Williams (PSC) Resigned
1 Month Ago on 10 Oct 2025
Mr Stuart James Robb Appointed
1 Month Ago on 10 Oct 2025
Stephen Richard Lewin (PSC) Resigned
1 Month Ago on 10 Oct 2025
Stuart Robb (PSC) Appointed
1 Month Ago on 10 Oct 2025
Richard Alexander Jennings Resigned
1 Month Ago on 10 Oct 2025
John William Williams Resigned
1 Month Ago on 10 Oct 2025
Mr John Eric Martin Haynes Appointed
1 Month Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
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Documents
Cessation of John William Williams as a person with significant control on 10 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Stuart James Robb as a director on 10 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Richard Alexander Jennings 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 31 Oct 2025
Notification of Stuart Robb as a person with significant control on 10 October 2025
Submitted on 31 Oct 2025
Termination of appointment of John William Williams as a director on 10 October 2025
Submitted on 31 Oct 2025
Cessation of Stephen Richard Lewin as a person with significant control on 10 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 17 April 2025 with no 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
Repayment History
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