Byk Additives Limited

General information

Name:

Byk Additives Ltd

Office Address:

Moorfield Road WA8 3AA Widnes

Number: 04050418

Incorporation date: 2000-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04050418 is a registration number assigned to Byk Additives Limited. The firm was registered as a Private Limited Company on 2000-08-10. The firm has been present in this business for the last 24 years. This business may be reached at Moorfield Road in Widnes. The company's area code assigned to this place is WA8 3AA. The firm has a history in name change. In the past, this firm had two different company names. Until 2013 this firm was prospering under the name of Rockwood Additives and before that its official company name was Bridleview. The company's SIC code is 20130 and their NACE code stands for Manufacture of other inorganic basic chemicals. Byk Additives Ltd released its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-08-10.

When it comes to this particular firm, a variety of director's obligations have been executed by Jane D., Alison A. and Stefan M.. Amongst these three individuals, Stefan M. has been with the firm for the longest time, having become a vital part of directors' team on 2016. Another limited company has been appointed as one of the secretaries of this company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Byk Additives Limited 2013-10-03
  • Rockwood Additives Limited 2001-04-06
  • Bridleview Limited 2000-08-10

Company staff

Jane D.

Role: Director

Appointed: 01 May 2022

Latest update: 3 February 2024

Alison A.

Role: Director

Appointed: 01 March 2019

Latest update: 3 February 2024

Stefan M.

Role: Director

Appointed: 31 December 2016

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 15 October 2009

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 3 February 2024

People with significant control

Susanne K. is the individual with significant control over this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

Susanne K.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 20130 : Manufacture of other inorganic basic chemicals
  • 20590 : Manufacture of other chemical products n.e.c.
23
Company Age

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