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Company Information for

BYNX LIMITED

UNIT 3 - 4 LOWES LANE, WELLESBOURNE, WARWICK, CV35 9RB,
Company Registration Number
03294132
Private Limited Company
Active

Company Overview

About Bynx Ltd
BYNX LIMITED was founded on 1996-12-18 and has its registered office in Warwick. The organisation's status is listed as "Active". Bynx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BYNX LIMITED
 
Legal Registered Office
UNIT 3 - 4 LOWES LANE
WELLESBOURNE
WARWICK
CV35 9RB
Other companies in CV35
 
Filing Information
Company Number 03294132
Company ID Number 03294132
Date formed 1996-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:58:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYNX LIMITED
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Companies with same name BYNX LIMITED
The following companies were found which have the same name as BYNX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYNX AUSTRALIA PTY LIMITED NSW 2154 Active Company formed on the 2001-10-29
BYNX CORP. 4852 VICTORIA CIR W PALM BCH FL 33409 Inactive Company formed on the 2004-09-13
BYNX EUROPE LIMITED UNIT 3-4 LOWES LANE BUSINESS PARK LOWES LANE WELLESBOURNE WARWICKSHIRE CV35 9RB Active Company formed on the 1993-08-27
BYNX LLC 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2018-10-15
BYNX TRADING LTD. 60/2, MELITA STREET, VALLETTA Unknown
BYNX USA CORP Delaware Unknown
BynxAI LLC 1485 Quaker St Golden CO 80401 Good Standing Company formed on the 2023-03-21

Company Officers of BYNX LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MOORE
 Company Secretary 2011-02-14
MARK BINKS
 Director 2001-05-03
OWEN GOSCHEN
 Director 2006-05-01
GARY ROBERT JEFFERIES
 Director 2010-07-01
ASHLEY JAMES SMITH
 Director 2006-05-01
ALAIN EDMOND VERVAET
 Director 2010-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
HARVINDER SINGH NANDRA
 Company Secretary 2010-01-29 2011-02-14
SHOAIB AFZAL SHEIKH
 Company Secretary 2005-03-29 2010-01-29
SHOAIB AFZAL SHEIKH
 Director 2003-08-01 2010-01-29
MARTIN WILLIAM SQUIRES
 Director 2001-01-18 2006-04-30
DARREN JAMES BEDDARD
 Company Secretary 2004-03-31 2005-03-29
SHOAIB AFZAL SHEIKH
 Company Secretary 2003-04-01 2004-03-31
TREVOR PAUL HARPER
 Director 2001-01-18 2004-03-31
PAUL DAVID FENELON
 Director 2001-01-18 2004-01-31
NIGEL EDWARD BROMILOW
 Director 2001-01-18 2003-03-28
TLG EMPLOYERS LIMITED
 Company Secretary 2002-10-12 2003-03-19
TLG EMPLOYERS LIMITED
 Director 2002-10-12 2003-03-19
RICHARD ANTHONY EVES
 Company Secretary 2000-10-13 2002-10-12
ANDREW PHILIP POOLE
 Company Secretary 2000-10-13 2002-10-12
NEIL MOORE
 Director 2001-12-20 2002-10-12
THOMAS MARTIN O'CONNOR
 Director 2001-02-05 2002-10-12
RODERICK ROBERT STAINTON
 Director 2001-01-18 2002-04-30
CHOONG FAI CHAN
 Director 2000-06-02 2002-02-18
THOMAS MICHAEL MELVIN
 Director 2000-06-02 2002-01-31
NICHOLAS PAUL BATLEY HOEXTER
 Director 2000-06-02 2001-11-29
UNA MARKHAM
 Company Secretary 2000-06-02 2000-10-13
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 1996-12-18 2000-06-02
JOHN EDWARD HENRY GRIFFIN
 Director 1996-12-18 2000-06-02
UNA MARKHAM
 Director 1996-12-18 2000-06-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-12-18 1996-12-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-12-18 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BINKS AYPEX LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
MARK BINKS SKI ONE LIMITED Director 2003-01-22 CURRENT 2002-10-23 Active
MARK BINKS BYNX EUROPE LIMITED Director 1999-07-01 CURRENT 1993-08-27 Active
OWEN GOSCHEN BYNX EUROPE LIMITED Director 1999-04-01 CURRENT 1993-08-27 Active
GARY ROBERT JEFFERIES DRIVEN CAPITAL LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
GARY ROBERT JEFFERIES BYNX EUROPE LIMITED Director 2010-07-01 CURRENT 1993-08-27 Active
GARY ROBERT JEFFERIES THE IDEA BANK (MARKETING & CREATIVE SOLUTIONS) LIMITED Director 2007-01-01 CURRENT 1998-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM No 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB England
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN EDMOND VERVAET
2019-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM No 32 Wellesbourne House Business Centre Walton Road Wellesbourne Warwickshire CV35 9JB
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-21SH08Change of share class name or designation
2017-12-19RES12Resolution of varying share rights or name
2017-12-19RES01ADOPT ARTICLES 05/12/2017
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 9999.9
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 9999.9
2016-03-30AR0123/03/16 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 9999.9
2015-04-20AR0123/03/15 ANNUAL RETURN FULL LIST
2014-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 9999.9
2014-03-27AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-17AR0123/03/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-13AR0123/03/12 ANNUAL RETURN FULL LIST
2011-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-14AP01DIRECTOR APPOINTED MR ALAIN EDMOND VERVAET
2011-04-14AP01DIRECTOR APPOINTED MR GARY JEFFERIES
2011-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-02-14AP03Appointment of Mrs Kathleen Moore as company secretary
2011-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARVINDER NANDRA
2010-04-28AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES SMITH / 22/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN GOSCHEN / 22/03/2010
2010-03-04AP03SECRETARY APPOINTED HARVINDER SINGH NANDRA
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY SHOAIB SHEIKH
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SHOAIB SHEIKH
2010-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-17363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-14363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-11288aNEW SECRETARY APPOINTED
2005-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28288bSECRETARY RESIGNED
2005-02-09363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-03AUDAUDITOR'S RESIGNATION
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: SUITE 56 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA
2004-04-23288bSECRETARY RESIGNED
2004-04-23288aNEW SECRETARY APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-03-18288bDIRECTOR RESIGNED
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-06288aNEW DIRECTOR APPOINTED
2003-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-17288bDIRECTOR RESIGNED
2003-07-16288bSECRETARY RESIGNED
2003-07-02288aNEW SECRETARY APPOINTED
2003-06-13288bDIRECTOR RESIGNED
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 42 KENAVON DRIVE READING BERKSHIRE RG1 3DJ
2003-03-17363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 130 JERMYN STREET LONDON SW1Y 4UR
2002-08-07288cDIRECTOR'S PARTICULARS CHANGED
2002-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BYNX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYNX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYNX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYNX LIMITED

Intangible Assets
Patents
We have not found any records of BYNX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYNX LIMITED
Trademarks
We have not found any records of BYNX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYNX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BYNX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BYNX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYNX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYNX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CV35 9RB