Byk Investments No.3 Limited. net worth, address, company information. Free

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Byk Investments No.3 Limited (Companies House Registration Number 08492470) is a private limited company started on 2013-04-17. The company has its registered office at 50 Mount Park Avenue, South Croydon CR2 6DG. Byk Investments No.3 Limited operates SIC: 64304 which means "activities of open-ended investment companies".

Company details

Name	Byk Investments No.3 Limited
Number	08492470
Date of Incorporation:	2013-04-17
End of financial year:	31 March
Address:	50 Mount Park Avenue, South Croydon, CR2 6DG
SIC code:	64304 - Activities of open-ended investment companies

Moving on to the 5 directors that can be found in the company, we can name: Richard J. (in the company from 06 January 2016), Stephen L. (appointment date: 17 April 2013), John W. (appointed on 17 April 2013). The official register reports 4 persons of significant control, namely: Stephen L. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, John W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Annabel B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Stephen L.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights

John W.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Annabel B.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

David Charles B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 17, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 17, 2022 filed on: 17th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control September 25, 2020 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 9th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 9th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 9th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 17, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control November 12, 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on September 25, 2020: 1144417.00 GBP filed on: 5th, October 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 17, 2020 filed on: 18th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On May 31, 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 17, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 17, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 17, 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 26th, April 2016 \| annual return	Free Download (8 pages)
(CH01) On January 25, 2015 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 6, 2016 new director was appointed. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 22nd, April 2015 \| annual return
(SH01) Capital declared on April 22, 2015: 632606.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(CH01) On July 31, 2013 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 28th, May 2014 \| annual return	Free Download (17 pages)
(SH01) Capital declared on May 28, 2014: 632606.00 GBP capital
(CH01) On July 31, 2013 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 7th, November 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 9, 2013: 632606.00 GBP filed on: 23rd, July 2013 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, April 2013 \| incorporation	Free Download (42 pages)

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