BYK INVESTMENTS NO.3 LIMITED

BYK INVESTMENTS NO.3 LIMITED is an active private limited company, incorporated on 17 April 2013. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Mount Park Avenue, South Croydon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BYK INVESTMENTS NO.3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 MOUNT PARK AVENUE
Post Town	SOUTH CROYDON
County	SURREY
Postcode	CR2 6DG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

BYK INVESTMENTS NO.3 LIMITED

Directors

(The company's officers)

MRS ANNABEL LUCILLA BYK

(~52 year old British national)

THE COACH HOUSE STONE STREET ROAD, IVY HATCH, SEVENOAKS, KENT, TN15 0PQ

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/04/2013

MR DAVID CHARLES BYK

(~56 year old British national)

THE COACH HOUSE STONE STREET ROAD, IVY HATCH, SEVENOAKS, KENT, TN15 0PQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2013

MR RICHARD ALEXANDER JENNINGS

(~63 year old British national)

50 MOUNT PARK AVENUE, SOUTH CROYDON, SURREY, CR2 6DG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2016

MR STEPHEN RICHARD LEWIN

(~71 year old British national)

21 RICHMOND ROAD, LONDON, SW20 0PG, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2013

MR JOHN WILLIAM WILLIAMS

(~78 year old British national)

50 MOUNT PARK AVENUE, SOUTH CROYDON, SURREY, CR2 6DG, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 17/04/2013

Shareholders

(Persons of Significant Control)

David Charles Byk

(~56 year old British national)

The Coach House, Stone Street Road, Ivy Hatch, Sevenoaks, TN15 0PQ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BYK INVESTMENTS NO.1 LIMITED

MR RICHARD ALEXANDER JENNINGS
MR STEPHEN RICHARD LEWIN
MR JOHN WILLIAM WILLIAMS

BYK INVESTMENTS NO.2 LIMITED

MR RICHARD ALEXANDER JENNINGS
MR STEPHEN RICHARD LEWIN
MR JOHN WILLIAM WILLIAMS

CHAMBERSTUDIO

MR RICHARD ALEXANDER JENNINGS

CHELSEA ESTATES LIMITED

MR STEPHEN RICHARD LEWIN

JT FINANCIAL MANAGEMENT LIMITED

MR RICHARD ALEXANDER JENNINGS

LING DESIGN LIMITED

MR DAVID CHARLES BYK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)