# BYK Investments No.1 Limited

## Details

- **Company number:** [08492467](https://find-and-update.company-information.service.gov.uk/company/08492467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2013
- **Registered office:** SWAN MILL, GOLDSEL ROAD, SWANLEY, BR8 8EU
- **Nature of business:** Activities of open-ended investment companies




## 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 |






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