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Company Information for BYK INVESTMENTS NO.1 LIMITED
50 MOUNT PARK AVENUE, SOUTH CROYDON, SURREY, CR2 6DG,
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Company Registration Number
 08492467 Private Limited Company
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Company Overview
About Byk Investments No.1 Ltd
BYK INVESTMENTS NO.1 LIMITED was founded on 2013-04-17 and has its registered office in South Croydon. The organisation's status is listed as "Active". Byk Investments No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BYK INVESTMENTS NO.1 LIMITED | |
| Legal Registered Office | |
| 50 MOUNT PARK AVENUE SOUTH CROYDON SURREY CR2 6DG Other companies in CR2 | |
Filing Information
| Company Number | 08492467 | |
|---|---|---|
| Company ID Number | 08492467 | |
| Date formed | 2013-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-01-08 10:32:50 |
| Companies House |
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Company Officers of BYK INVESTMENTS NO.1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD ALEXANDER JENNINGS |
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STEPHEN RICHARD LEWIN |
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JOHN WILLIAM WILLIAMS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PEASMARSH CHAMBER MUSIC FESTIVAL TRUST | Director | 2017-09-25 | CURRENT | 2002-12-24 | Active | |
| BYK INVESTMENTS NO.3 LIMITED | Director | 2016-01-06 | CURRENT | 2013-04-17 | Active | |
| BYK INVESTMENTS NO.2 LIMITED | Director | 2016-01-06 | CURRENT | 2013-04-24 | Active | |
| JT FINANCIAL MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| THE HELEN HAMLYN TRUST | Director | 2015-11-11 | CURRENT | 2000-11-27 | Active | |
| LYCAENIDAE LIMITED | Director | 2014-10-07 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
| SANDJOST LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
| TUESDAY SOCIAL INVESTMENT CIC | Director | 2014-03-14 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| CHELSEA ESTATES LIMITED | Director | 2013-07-24 | CURRENT | 1932-04-18 | Active | |
| BYK INVESTMENTS NO.2 LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
| BYK INVESTMENTS NO.3 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
| THE TONY BLAIR GOVERNANCE INITIATIVE | Director | 2009-02-20 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
| BYK INVESTMENTS NO.2 LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
| BYK INVESTMENTS NO.3 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Stephen Richard Lewin on 2019-05-31 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2216284 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2216284 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stephen Richard Lewin on 2016-01-25 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JENNINGS | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2216284 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to C/O C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| ANNOTATION | Clarification | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 2216285 | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 2216285 | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 2216285 | |
| AA01 | Current accounting period shortened from 30/04/14 TO 31/03/14 | |
| SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 1664284.00 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies
Licences & Regulatory approval
We could not find any licences issued to BYK INVESTMENTS NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BYK INVESTMENTS NO.1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BYK INVESTMENTS NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
Intangible Assets
Patents
We have not found any records of BYK INVESTMENTS NO.1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BYK INVESTMENTS NO.1 LIMITED
Income
Government Income
We have not found government income sources for BYK INVESTMENTS NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as BYK INVESTMENTS NO.1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BYK INVESTMENTS NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYK INVESTMENTS NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BYK INVESTMENTS NO.1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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