BYK INVESTMENTS NO.2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Byk Investments No.2 Limited. The company was founded 11 years ago and was given the registration number 08502568. The firm's registered office is in SOUTH CROYDON. You can find them at 50 Mount Park Avenue, , South Croydon, Surrey. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	BYK INVESTMENTS NO.2 LIMITED
Company Number	:	08502568
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	50 Mount Park Avenue, South Croydon, Surrey, CR2 6DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46, Devereux Road, London, United Kingdom, SW11 6JS	Director	24 April 2013	Active
50, Mount Park Avenue, South Croydon, CR2 6DG	Director	06 January 2016	Active
21, Richmond Road, London, England, SW20 0PG	Director	24 April 2013	Active
50, Mount Park Avenue, South Croydon, United Kingdom, CR2 6DG	Director	24 April 2013	Active

People with Significant Control

Mr Robert Adam Byk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Address	:	50, Mount Park Avenue, South Croydon, CR2 6DG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Camilla Christian Byk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Address	:	50, Mount Park Avenue, South Croydon, CR2 6DG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr John William Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1946
Nationality	:	English
Address	:	50, Mount Park Avenue, South Croydon, CR2 6DG
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Stephen Richard Lewin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Address	:	50, Mount Park Avenue, South Croydon, CR2 6DG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-17	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-17	Confirmation statement	Confirmation statement with updates.	Download
2022-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-09	Persons with significant control	Notification of a person with significant control.	Download
2021-10-09	Persons with significant control	Change to a person with significant control.	Download
2021-10-09	Persons with significant control	Notification of a person with significant control.	Download
2021-10-09	Persons with significant control	Change to a person with significant control.	Download
2021-04-24	Confirmation statement	Confirmation statement with updates.	Download
2020-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-01	Resolution	Resolution.	Download
2020-11-24	Capital	Capital allotment shares.	Download
2020-04-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-06	Officers	Change person director company with change date.	Download
2019-10-08	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-08	Accounts	Accounts with accounts type total exemption full.	Download
2018-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2017-04-30	Confirmation statement	Confirmation statement with updates.	Download
2016-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2016-04-26	Annual return	Annual return company with made up date full list shareholders.	Download
2016-01-26	Officers	Change person director company with change date.	Download