BYK Investments No.1 Limited
- Company number
- 08492467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2013
- Nature of business
- Activities of open-ended investment companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Williams | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 10 Oct 2025 |
| Mr Richard Alexander Jennings | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 10 Oct 2025 |
| Mr Stuart Robb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 | |
| Mr John Eric Martin Haynes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 | |
| Mr Stephen Richard Lewin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £3,945,824 | £158,306 | 3 |
| 31 Mar 2025 | £3,610,625 | £35,076 | 3 |
Connections
Companies at the same address
- BYK Investments No.2 Limited (08502568)
- BYK Investments No.3 Limited (08492470)
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