BYK INVESTMENTS NO.1 LIMITED

Key Data

Status

Active

Company No.

08492467

Incorporation date

17/04/2013

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2013)

21/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (4 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

08/12/2025

Registered office address changed from 50 Mount Park Avenue South Croydon Surrey CR2 6DG to Swan Mill Goldsel Road Swanley Kent BR8 8EU on 2025-12-08

View PDF (1 pages)

02/12/2025

Termination of appointment of Richard Alexander Jennings as a director on 2025-10-10

View PDF (4 pages)

17/11/2025

Termination of appointment of Richard Alexander Jennings as a director on 2025-10-10

View PDF (0 pages)

03/11/2025

Cessation of John William Williams as a person with significant control on 2025-10-10

View PDF (1 pages)

31/10/2025

Appointment of Mr Stuart James Robb as a director on 2025-10-10

View PDF (2 pages)

30/10/2025

Termination of appointment of John William Williams as a director on 2025-10-10

View PDF (1 pages)

30/10/2025

Termination of appointment of Richard Alexander Jennings as a director on 2025-10-25

View PDF (1 pages)

30/10/2025

Appointment of Mr John Eric Martin Haynes as a director on 2025-10-10

View PDF (2 pages)

30/10/2025

Notification of John Haynes as a person with significant control on 2025-10-10

View PDF (2 pages)

30/10/2025

Notification of Stuart Robb as a person with significant control on 2025-10-10

View PDF (2 pages)

30/10/2025

Cessation of Richard Alexander Jennings as a person with significant control on 2025-10-10

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

17/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

18/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

07/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

17/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

20/10/2021

Change of details for Mr Stephen Richard Lewin as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2021

Notification of Richard Alexander Jennings as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2021

Notification of John William Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

18/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

06/11/2019

Director's details changed for Mr Stephen Richard Lewin on 2019-05-31

View PDF (2 pages)

08/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

25/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

26/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

26/01/2016

Director's details changed for Mr Stephen Richard Lewin on 2016-01-25

View PDF (2 pages)

14/01/2016

Appointment of Mr Richard Alexander Jennings as a director on 2016-01-06

View PDF (2 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

22/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

21/04/2015

Register inspection address has been changed to C/O C/O Bircham Dyson Bell Llp 50 Broadway London SW1H 0BL

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (15 pages)

14/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

14/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-20

View PDF (5 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-20

View PDF (5 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-20

View PDF (5 pages)

07/11/2013

Current accounting period shortened from 2014-04-30 to 2014-03-31

View PDF (1 pages)

23/07/2013

Statement of capital following an allotment of shares on 2013-07-09

View PDF (4 pages)

17/04/2013

Incorporation

View PDF (40 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

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr Stuart Robb	Director	10/10/2025 - Present	14
Mr John William Williams	Director	17/04/2013 - 10/10/2025	8
Lewin, Stephen Richard	Director	17/04/2013 - Present	20
Jennings, Richard Alexander	Director	06/01/2016 - 10/10/2025	10
Mr John Eric Martin Haynes	Director	10/10/2025 - Present	8

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BYK INVESTMENTS NO.1 LIMITED

BYK INVESTMENTS NO.1 LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at Swan Mill, Goldsel Road, Swanley, Kent BR8 8EU. There are currently 3 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 INVESTMENTS NO.1 LIMITED?

BYK INVESTMENTS NO.1 LIMITED is currently Active. It was registered on 17/04/2013 .

Where is BYK INVESTMENTS NO.1 LIMITED located?

BYK INVESTMENTS NO.1 LIMITED is registered at Swan Mill, Goldsel Road, Swanley, Kent BR8 8EU.

What does BYK INVESTMENTS NO.1 LIMITED do?

BYK INVESTMENTS NO.1 LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BYK INVESTMENTS NO.1 LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-17 with updates.