BYK ADDITIVES LIMITED

Key Data

Status

Active

Company No.

04050418

Incorporation date

10/08/2000

Size

Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

14/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Mr Stefan Mossmer on 2017-02-18

View PDF (2 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

22/08/2024

Cessation of Susanne Klatten as a person with significant control on 2024-07-01

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

22/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

18/08/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

10/01/2023

Director's details changed for Jane Doyle on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Robin Byrne as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

22/12/2022

Auditor's resignation

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

10/05/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

03/05/2022

Appointment of Jane Doyle as a director on 2022-05-01

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

13/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

06/11/2019

Termination of appointment of Stephan Christian Glander as a director on 2019-10-08

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

28/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

31/05/2019

Appointment of Alison Jane Avery as a director on 2019-03-01

View PDF (2 pages)

29/05/2019

Termination of appointment of Albert Von Hebel as a director on 2019-03-01

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

18/01/2017

Termination of appointment of Volker Mansfeld as a director on 2016-12-31

View PDF (1 pages)

18/01/2017

Appointment of Mr Stefan Mossmer as a director on 2016-12-31

View PDF (2 pages)

18/01/2017

Appointment of Mr Robin Byrne as a director on 2016-12-31

View PDF (2 pages)

18/01/2017

Termination of appointment of Frank Brian John Wright as a director on 2016-12-31

View PDF (1 pages)

18/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

24/08/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

17/08/2015

Appointment of Stephan Christian Glander as a director on 2015-08-13

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

13/08/2015

Director's details changed for Mr Frank Brian John Wright on 2015-08-01

View PDF (2 pages)

13/08/2015

Director's details changed for Mr Volker Mansfeld on 2015-08-01

View PDF (2 pages)

13/08/2015

Director's details changed for Mr Albert Von Hebel on 2015-08-01

View PDF (2 pages)

30/07/2015

Resolutions

View PDF (10 pages)

30/06/2015

Termination of appointment of Christoph Andreas Schluenken as a director on 2015-06-30

View PDF (1 pages)

16/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

30/06/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

12/05/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

12/05/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

02/05/2014

Appointment of Mr Christoph Andreas Schluenken as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr Albert Von Hebel as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr Volker Mansfeld as a director

View PDF (2 pages)

01/05/2014

Registered office address changed from C/O C/O Rockwood Additives Limited Moorfield Road Widnes Cheshire WA8 3AA on 2014-05-01

View PDF (1 pages)

17/02/2014

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (3 pages)

17/02/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (3 pages)

19/12/2013

Termination of appointment of Andrew Ross as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Thomas Riordan as a director

View PDF (2 pages)

03/10/2013

Change of name notice

View PDF (2 pages)

03/10/2013

Certificate of change of name

View PDF (3 pages)

23/09/2013

Auditor's resignation

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

16/09/2013

Solvency statement dated 12/09/13

View PDF (3 pages)

16/09/2013

Statement of capital on 2013-09-16

View PDF (4 pages)

16/09/2013

Resolutions

View PDF (2 pages)

16/09/2013

Statement by directors

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (8 pages)

30/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

30/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

12/02/2013

Director's details changed for Andrew Martin Ross on 2013-01-01

View PDF (2 pages)

30/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

30/08/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (8 pages)

20/09/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (8 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

19/05/2011

Termination of appointment of Robert Gingue as a director

View PDF (1 pages)

09/11/2010

Appointment of Andrew Martin Ross as a director

View PDF (3 pages)

09/11/2010

Appointment of Andrew Martin Ross as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Vernon Sumner as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (9 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register inspection address has been changed

View PDF (1 pages)

25/08/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

25/08/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

12/11/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-11-12

View PDF (1 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

04/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/09/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

09/02/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/01/2007

Nc inc already adjusted 12/10/06

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

Ad 12/10/06--------- £ si 16750000@1=16750000 £ ic 8558060/25308060

View PDF (2 pages)

18/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

29/03/2006

Memorandum and Articles of Association

View PDF (18 pages)

09/03/2006

Ad 30/12/05--------- £ si 7558060@1=7558060 £ ic 1000000/8558060

View PDF (2 pages)

09/03/2006

Nc inc already adjusted 30/12/05

View PDF (2 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (29 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/08/2005

Return made up to 10/08/05; full list of members

View PDF (6 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

01/10/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (14 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/10/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

07/10/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/10/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/10/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/08/2003

Resolutions

View PDF (0 pages)

30/08/2003

Resolutions

View PDF (0 pages)

30/08/2003

Resolutions

View PDF (1 pages)

30/08/2003

Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

10/06/2003

Memorandum and Articles of Association

View PDF (18 pages)

25/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/11/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

08/11/2002

New director appointed

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

17/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/08/2001

Return made up to 10/08/01; full list of members

View PDF (8 pages)

06/04/2001

Certificate of change of name

View PDF (2 pages)

05/04/2001

Resolutions

View PDF (2 pages)

12/03/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/03/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/03/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2001

Director resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Ad 17/11/00--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

12/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (6 pages)

06/12/2000

Resolutions

View PDF (10 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

£ nc 100/5000000 08/11/00

View PDF (1 pages)

22/11/2000

Resolutions

View PDF (1 pages)

14/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	10/08/2000 - 15/10/2009	583
Layton, Matthew Robert	Nominee Director	10/08/2000 - 08/11/2000	645
Richards, Martin Edgar	Nominee Director	10/08/2000 - 08/11/2000	1218
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	15/10/2009 - Present	1142
Von Hebel, Albert	Director	25/09/2013 - 01/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYK ADDITIVES LIMITED

BYK ADDITIVES LIMITED is an(a) Active company incorporated on 10/08/2000 with the registered office located at Moorfield Road, Widnes, Cheshire WA8 3AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYK ADDITIVES LIMITED?

BYK ADDITIVES LIMITED is currently Active. It was registered on 10/08/2000 .

Where is BYK ADDITIVES LIMITED located?

BYK ADDITIVES LIMITED is registered at Moorfield Road, Widnes, Cheshire WA8 3AA.

What does BYK ADDITIVES LIMITED do?

BYK ADDITIVES LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for BYK ADDITIVES LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-10 with no updates.