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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 Swanley, Kent. 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 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Byk Investments No.2 Limited
Contact
Address
Swan Mill
Goldsel Road
Swanley
Kent
BR8 8EU
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 50 Mount Park Avenue South Croydon Surrey CR2 6DG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Stuart Robb
PSC • Director • British • Lives in England • Born in Oct 1960
Stephen Richard Lewin
Director • Solicitor • British • Lives in England • Born in Nov 1952
John Eric Martin Haynes
Director • British • Lives in England • Born in May 1963
Camilla Christian Byk
Director • Producer • British • Lives in England • Born in Jun 1973
Mr Robert Adam Byk
PSC • British • Lives in England • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Byk Investments No.1 Limited
John Eric Martin Haynes and Stephen Richard Lewin are mutual people.
Active
Byk Investments No.3 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£36.79K
Decreased by £20.68K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.67M
Increased by £53.69K (+1%)
Total Liabilities
-£230.96K
Increased by £53.76K (+30%)
Net Assets
£3.44M
Decreased by £77 (-0%)
Debt Ratio (%)
6%
Increased by 1.39% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
John William Williams (PSC) Resigned
3 Months Ago on 10 Oct 2025
Mr Stuart James Robb Appointed
3 Months Ago on 10 Oct 2025
Stephen Richard Lewin (PSC) Resigned
3 Months Ago on 10 Oct 2025
Stuart Robb (PSC) Appointed
3 Months Ago on 10 Oct 2025
Richard Alexander Jennings Resigned
3 Months Ago on 10 Oct 2025
John William Williams Resigned
3 Months Ago on 10 Oct 2025
Mr John Eric Martin Haynes Appointed
3 Months Ago on 10 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Registered office address changed from 50 Mount Park Avenue South Croydon Surrey CR2 6DG to Swan Mill Goldsel Road Swanley Kent BR8 8EU on 8 December 2025
Submitted on 8 Dec 2025
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
Appointment of Mr John Eric Martin Haynes as a director 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
Termination of appointment of Richard Alexander Jennings 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
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
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Repayment History
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