opendata.bot
Company number
08492467

BYK INVESTMENTS NO.1 LIMITED

Officer · HAYNES, John Eric Martin and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BYK INVESTMENTS NO.1 LIMITED
Company number
08492467
Registered office
SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU, ENGLAND
Company type
Private Limited Company
Incorporated on
17 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
64304 — Activities of open-ended investment companies
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

HAYNES, John Eric Martin
director
Appointed 10/10/2025
Active
LEWIN, Stephen Richard
director
Appointed 17/04/2013
Active
ROBB, Stuart James
director
Appointed 10/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Eric Martin Haynes
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/10/2025
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
Notified 06/04/2016
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
Notified 06/04/2016
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
Notified 06/04/2016
Mr Stuart Robb
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/10/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Eric Martin Haynes
born 05/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/10/2025 Controls 3 companies
Mr Stephen Richard Lewin
born 11/1952 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 6 companies
Mr Stuart Robb
born 10/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/10/2025 Controls 4 companies
Mr John William Williams
born 03/1946 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 10/10/2025 Controls 4 companies
Mr Richard Alexander Jennings
born 06/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 10/10/2025 Controls 2 companies

Serving officers

HAYNES, John Eric Martin
director Appointed 10/10/2025
LEWIN, Stephen Richard
director Appointed 17/04/2013
ROBB, Stuart James
director Appointed 10/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2025 Person with significant control ceased Mr Richard Alexander Jennings —
10/10/2025 Person with significant control ceased Mr John William Williams —
10/10/2025 Person with significant control added — Mr Stuart Robb
10/10/2025 Person with significant control added — Mr John Eric Martin Haynes
10/10/2025 Director resigned WILLIAMS, John William —
10/10/2025 Director resigned JENNINGS, Richard Alexander —
10/10/2025 Director appointed — ROBB, Stuart James
10/10/2025 Director appointed — HAYNES, John Eric Martin
06/04/2016 Person with significant control added — Mr Stephen Richard Lewin
06/04/2016 Person with significant control added — Mr Richard Alexander Jennings
06/04/2016 Person with significant control added — Mr John William Williams
06/01/2016 Director appointed — JENNINGS, Richard Alexander
17/04/2013 Director appointed — WILLIAMS, John William
17/04/2013 Director appointed — LEWIN, Stephen Richard

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BYK INVESTMENTS NO.1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BYK INVESTMENTS NO.1 LIMITED?▾
According to the official registry, the company number of BYK INVESTMENTS NO.1 LIMITED is 08492467.
Where is BYK INVESTMENTS NO.1 LIMITED registered?▾
The registered office is SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU, ENGLAND.
Who runs BYK INVESTMENTS NO.1 LIMITED?▾
HAYNES, John Eric Martin is listed among the officers of BYK INVESTMENTS NO.1 LIMITED.
What is the SIC code of BYK INVESTMENTS NO.1 LIMITED?▾
The nature of business is recorded under SIC code 64304 — Activities of open-ended investment companies.
Who controls BYK INVESTMENTS NO.1 LIMITED?▾
Mr John Eric Martin Haynes is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BYK INVESTMENTS NO.1 LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BYK INVESTMENTS NO.1 LIMITED (08492467)

BYK INVESTMENTS NO.1 LIMITED is a private limited company incorporated on 17 April 2013 and registered in the United Kingdom under company number 08492467. Its registered office is at SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU, ENGLAND. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr John Eric Martin Haynes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

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Activities of open-ended investment companies across UK registers

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