BYK INVESTMENTS NO.3 LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6DG

Company number 08492470
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 50 MOUNT PARK AVENUE, SOUTH CROYDON, SURREY, CR2 6DG
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 632,606 . The most likely internet sites of BYK INVESTMENTS NO.3 LIMITED are www.bykinvestmentsno3.co.uk, and www.byk-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Byk Investments No 3 Limited is a Private Limited Company. The company registration number is 08492470. Byk Investments No 3 Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Byk Investments No 3 Limited is 50 Mount Park Avenue South Croydon Surrey Cr2 6dg. . BYK, Annabel Lucilla is a Director of the company. BYK, David Charles is a Director of the company. JENNINGS, Richard Alexander is a Director of the company. LEWIN, Stephen Richard is a Director of the company. WILLIAMS, John William is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
BYK, Annabel Lucilla
Appointed Date: 17 April 2013
54 years old
Director
BYK, David Charles
Appointed Date: 17 April 2013
57 years old
Director
JENNINGS, Richard Alexander
Appointed Date: 06 January 2016
65 years old
Director
LEWIN, Stephen Richard
Appointed Date: 17 April 2013
72 years old
Director
WILLIAMS, John William
Appointed Date: 17 April 2013
79 years old

Persons With Significant Control

Mr David Charles Byk
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BYK INVESTMENTS NO.3 LIMITED Events

25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 632,606
26 Jan 2016
Director's details changed for Mr Stephen Richard Lewin on 25 January 2015
14 Jan 2016
Appointment of Mr Richard Alexander Jennings as a director on 6 January 2016
...
... and 5 more events
28 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 632,606
22 May 2014
Director's details changed for Mrs Annabel Lucilla Byk on 31 July 2013
07 Nov 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
23 Jul 2013
Statement of capital following an allotment of shares on 9 July 2013
  • GBP 632,606.00
17 Apr 2013
Incorporation

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