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Company Information for

BYK INVESTMENTS NO.2 LIMITED

50 MOUNT PARK AVENUE, SOUTH CROYDON, SURREY, CR2 6DG,
Company Registration Number
08502568
Private Limited Company
Active

Company Overview

About Byk Investments No.2 Ltd
BYK INVESTMENTS NO.2 LIMITED was founded on 2013-04-24 and has its registered office in South Croydon. The organisation's status is listed as "Active". Byk Investments No.2 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.2 LIMITED
 
Legal Registered Office
50 MOUNT PARK AVENUE
SOUTH CROYDON
SURREY
CR2 6DG
Other companies in CR2
 
Filing Information
Company Number 08502568
Company ID Number 08502568
Date formed 2013-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 01:29:10
Primary Source:Companies House
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Company Officers of BYK INVESTMENTS NO.2 LIMITED

Current Directors
Officer Role Date Appointed
CAMILLA CHRISTIAN BYK
Director 2013-04-24
RICHARD ALEXANDER JENNINGS
Director 2016-01-06
STEPHEN RICHARD LEWIN
Director 2013-04-24
JOHN WILLIAM WILLIAMS
Director 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMILLA CHRISTIAN BYK RADIO ACADEMY(THE) Director 2015-08-07 CURRENT 1986-01-16 Active
CAMILLA CHRISTIAN BYK PODIUM.ME LTD Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-08-25
RICHARD ALEXANDER JENNINGS THE PEASMARSH CHAMBER MUSIC FESTIVAL TRUST Director 2017-09-25 CURRENT 2002-12-24 Active
RICHARD ALEXANDER JENNINGS BYK INVESTMENTS NO.3 LIMITED Director 2016-01-06 CURRENT 2013-04-17 Active
RICHARD ALEXANDER JENNINGS BYK INVESTMENTS NO.1 LIMITED Director 2016-01-06 CURRENT 2013-04-17 Active
RICHARD ALEXANDER JENNINGS JT FINANCIAL MANAGEMENT LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
STEPHEN RICHARD LEWIN THE HELEN HAMLYN TRUST Director 2015-11-11 CURRENT 2000-11-27 Active
STEPHEN RICHARD LEWIN LYCAENIDAE LIMITED Director 2014-10-07 CURRENT 2014-08-29 Active
STEPHEN RICHARD LEWIN SANDJOST LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
STEPHEN RICHARD LEWIN TUESDAY SOCIAL INVESTMENT CIC Director 2014-03-14 CURRENT 2014-01-10 Active
STEPHEN RICHARD LEWIN CHELSEA ESTATES LIMITED Director 2013-07-24 CURRENT 1932-04-18 Active
STEPHEN RICHARD LEWIN BYK INVESTMENTS NO.3 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
STEPHEN RICHARD LEWIN BYK INVESTMENTS NO.1 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
STEPHEN RICHARD LEWIN THE TONY BLAIR GOVERNANCE INITIATIVE Director 2009-02-20 CURRENT 2008-12-23 Active
JOHN WILLIAM WILLIAMS BYK INVESTMENTS NO.3 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
JOHN WILLIAM WILLIAMS BYK INVESTMENTS NO.1 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active

More director information

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.

DateDocument TypeDocument Description
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 1612076
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION FULL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1612076
2016-04-26AR0124/04/16 FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEWIN / 25/01/2016
2016-01-14AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER JENNINGS
2015-11-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1612076
2015-04-27AR0124/04/15 FULL LIST
2015-04-26AD02SAIL ADDRESS CREATED
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1612076
2014-05-28AR0124/04/14 FULL LIST
2013-12-20SH0120/12/13 STATEMENT OF CAPITAL GBP 1612077
2013-11-12AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-07-23SH0109/07/13 STATEMENT OF CAPITAL GBP 1568076
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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.2 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.2 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.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYK INVESTMENTS NO.2 LIMITED
Trademarks
We have not found any records of BYK INVESTMENTS NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYK INVESTMENTS NO.2 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.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYK INVESTMENTS NO.2 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.2 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.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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