OpenCompanies

BYK Investments No.2 Limited

Company number
08502568
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2013
Nature of business
Activities of open-ended investment companies

Registered office

Swan Mill
Goldsel Road
Swanley
BR8 8EU

Control

NameNature of controlNotifiedCeased
Mr Stephen Richard Lewin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 10 Oct 2025
Mr John William Williams 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		 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
Mrs Camilla Christian Byk 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		 6 Apr 2016
Mr Robert Adam Byk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £3,780,740 £131,284 4
31 Mar 2025 £3,439,240 £36,785 4
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -

Connections

Companies at the same address

Data