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Companies House/Swanley/Company profile

BYK INVESTMENTS NO.1 LIMITED

Active
08492467·incorporated 2013-04-17

BYK INVESTMENTS NO.1 LIMITED is an active UK private limited company, incorporated on 17 April 2013 at Companies House (number 08492467; OpenRegistry canonical ID GB-08492467-byk-investments-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 2,161 active companies registered in Swanley, Kent (postcode BR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-17
Registered Address
SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BYK INVESTMENTS NO.1 LIMITED

Financials

Check financials of BYK INVESTMENTS NO.1 LIMITED

Filings

Check filing history of BYK INVESTMENTS NO.1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

BYK INVESTMENTS NO.1 LIMITED has 3 persons with significant control on file:

  • Mr Stephen Richard Lewin born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr John Eric Martin Haynes born 1963 resident in England, British national. Notified 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Robb born 1960 resident in England, British national. Notified 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Alexander Jennings born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr John William Williams born 1946 resident in England, English national. Notified 2016-04-06. Ceased 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Swanley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08492467.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.