Byk Investments NO.1 Limited
Byk Investments NO.1 Limited
#08492467 • Active
B2bManufacturingPhysical Product
BYK Additives is a global leader in specialty chemicals, providing innovative additives that enhance product properties and optimize production processes across various industries.
Founded: 17/04/2013
Industries: Activities of open-ended investment companies
Website: https://byk.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Widnes
Products
- Adhesion Promoters
- Defoamers
- Processing Additives
- Rheology Additives
- Wetting And Dispersing Additives
Services
- Additives For Coatings
- Additives For Personal Care
- Additives For Plastics
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £73,922
↓ -73%
Total Liabilities £15,121
↓ -39%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Alexander Jennings | Company Director | 06/01/2016 | British | 64 years |
| Stephen Richard Lewin | Solicitor | 17/04/2013 | British | 72 years |
| John William Williams | Retired | 17/04/2013 | English | 79 years |
Role:
Company Director
Appointed:
06/01/2016
Nationality:
British
Age:
64 years
Role:
Solicitor
Appointed:
17/04/2013
Nationality:
British
Age:
72 years
Role:
Retired
Appointed:
17/04/2013
Nationality:
English
Age:
79 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 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 | 06/04/2016 | British |
| 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 | 06/04/2016 | English |
| 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 | 06/04/2016 | British |
Stephen Richard Lewin
Nature of Control:
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 On:
06/04/2016
Nationality:
British
John William Williams
Nature of Control:
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 On:
06/04/2016
Nationality:
English
Richard Alexander Jennings
Nature of Control:
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 On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |
| 30/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |
| 18/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/01/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 17/04/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |