The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Public company register page
BYK INVESTMENTS NO.3 LIMITED
Companies House number 08492470. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
3 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 17 Dec 2025
Entity Watch briefing
BYK INVESTMENTS NO.3 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 17 Dec 2025.
The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 17 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 17 Apr 2013 - roughly 12 years - which helps separate an established record from a newly formed one.
Quick answers about BYK INVESTMENTS NO.3 LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BYK INVESTMENTS NO.3 LIMITED?
The next confirmation statement due date currently shown on the public record is 1 May 2026.
Is BYK INVESTMENTS NO.3 LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Who are the active officers of BYK INVESTMENTS NO.3 LIMITED?
The public register currently shows 5 active officers: BYK, Annabel Lucilla, BYK, David Charles, HAYNES, John Eric Martin, LEWIN, Stephen Richard, and 1 more.
Who are the PSCs of BYK INVESTMENTS NO.3 LIMITED?
The public register currently shows 3 active PSCs: Mr Stuart Robb, Mrs Annabel Lucila Byk, David Charles Byk.
What was the latest filing for BYK INVESTMENTS NO.3 LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 17 Dec 2025 with filing code AA.
What changed recently at BYK INVESTMENTS NO.3 LIMITED?
BYK INVESTMENTS NO.3 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 17 Dec 2025.
Company facts
Swan Mill, Goldsel Road, Swanley, Kent, BR8 8EU, England
17 Apr 2013
1 May 2026
17 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 17 Apr 2013
Director
Appointed 17 Apr 2013
Director
Appointed 10 Oct 2025
Director
Appointed 17 Apr 2013
Director
Appointed 10 Oct 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3117 Dec 2025
Form AA. Filed on 2025-12-17.
Registered office address changed from 50 Mount Park Avenue South Croydon Surrey CR2 6DG to Swan Mill Goldsel Road Swanley Kent BR8 8EU on 2025-12-088 Dec 2025
Form AD01. Filed on 2025-12-08.
Cessation of John William Williams as a person with significant control on 2025-10-103 Nov 2025
Form PSC07. Filed on 2025-11-03.
Appointment of Mr Stuart James Robb as a director on 2025-10-103 Nov 2025
Form AP01. Filed on 2025-11-03.
Cessation of Stephen Richard Lewin as a person with significant control on 2025-10-1030 Oct 2025
Form PSC07. Filed on 2025-10-30.
Notification of Stuart Robb as a person with significant control on 2025-10-1030 Oct 2025
Form PSC01. Filed on 2025-10-30.
Termination of appointment of John William Williams as a director on 2025-10-1030 Oct 2025
Form TM01. Filed on 2025-10-30.
Termination of appointment of Richard Alexander Jennings as a director on 2025-10-1030 Oct 2025
Form TM01. Filed on 2025-10-30.
Appointment of Mr John Eric Martin Haynes as a director on 2025-10-1030 Oct 2025
Form AP01. Filed on 2025-10-30.
Confirmation statement made on 2025-04-17 with updates24 Apr 2025
Form CS01. Filed on 2025-04-24.
Total exemption full accounts made up to 2024-03-3131 Dec 2024
Form AA. Filed on 2024-12-31.
Confirmation statement made on 2024-04-17 with no updates17 Apr 2024
Form CS01. Filed on 2024-04-17.