Ltd Facts The UK company register, as filed

Register entry · No. 08502568

BYK INVESTMENTS NO.2 LIMITED

Active Private Limited Company Incorporated 24 Apr 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,780,740.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, ENGLAND, BR8 8EU

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BYK INVESTMENTS NO.2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £131,284 £3,780,740 4
31 Mar 2025 not published not published £36,785 £3,439,240 4
31 Mar 2024 * not published not published £57,462 £3,439,317 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Richard Lewin Solicitor Director 24 Apr 2013 — November 1952 British · United Kingdom
Camilla Christian Byk Producer Director 24 Apr 2013 — June 1973 British · England
Stuart James Robb Director Director 10 Oct 2025 — October 1960 British · England
John Eric Martin Haynes Director Director 10 Oct 2025 — May 1963 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Adam Byk Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1973 British · England
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 — June 1973 British · England
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 — October 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BYK INVESTMENTS NO.2 LIMITED still trading?

The register shows BYK INVESTMENTS NO.2 LIMITED as active.

What does BYK INVESTMENTS NO.2 LIMITED do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was BYK INVESTMENTS NO.2 LIMITED set up?

It was incorporated on 24 April 2013.

When are BYK INVESTMENTS NO.2 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BYK INVESTMENTS NO.2 LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs BYK INVESTMENTS NO.2 LIMITED?

BYK INVESTMENTS NO.2 LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64304), active, set up around the same time. More in this industry →

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  2. 08818679 INNERVATION CAPITAL PARTNERS LIMITED Active Private Limited Company Inc. 18 Dec 2013 64304 · Activities of open-ended investment companies
  3. 08812364 PROJECT LENNON LIMITED Active Private Limited Company Inc. 12 Dec 2013 64304 · Activities of open-ended investment companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House