BYK Investments NO.1 Limited
Company 08492467 Active
Company details
| Number | 08492467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64304 - Activities of open-ended investment companies
Ownership - persons with significant control (5)
- Mr Stephen Richard Lewin British
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr John Eric Martin Haynes British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stuart Robb British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Alexander Jennings ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr John William Williams ceased English
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (5)
- Robb, Stuart James Director · appointed 2025
- Haynes, John Eric Martin Director · appointed 2025
- Lewin, Stephen Richard Director · appointed 2013
- Jennings, Richard Alexander Former Director · appointed 2016 · resigned 2025
- Williams, John William Former Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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