BYNX LIMITED - WARWICK


Company Profile Company Filings

Overview

BYNX LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BYNX LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294132. The accounts status is GROUP and accounts are next due on 31/12/2024.

BYNX LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 - 4 LOWES LANE
WARWICK
CV35 9RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHLEEN MOORE Secretary 2011-02-14 CURRENT
OWEN GOSCHEN May 1967 South African Director 2006-05-01 CURRENT
MR GARY ROBERT JEFFERIES Oct 1964 British Director 2010-07-01 CURRENT
ASHLEY JAMES SMITH Sep 1964 South African Director 2006-05-01 CURRENT
MARK BINKS May 1959 British Director 2001-05-03 CURRENT
TLG EMPLOYERS LIMITED Jan 2001 Director 2002-10-12 UNTIL 2003-03-19 RESIGNED
MR SHOAIB AFZAL SHEIKH Feb 1965 British Director 2003-08-01 UNTIL 2010-01-29 RESIGNED
RODERICK ROBERT STAINTON Sep 1969 British Director 2001-01-18 UNTIL 2002-04-30 RESIGNED
UNA MARKHAM May 1959 British Director 1996-12-18 UNTIL 2000-06-02 RESIGNED
DARREN JAMES BEDDARD Mar 1977 Secretary 2004-03-31 UNTIL 2005-03-29 RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2000-10-13 UNTIL 2002-10-12 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1996-12-18 UNTIL 2000-06-02 RESIGNED
HARVINDER SINGH NANDRA Secretary 2010-01-29 UNTIL 2011-02-14 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2000-10-13 UNTIL 2002-10-12 RESIGNED
MR SHOAIB AFZAL SHEIKH Feb 1965 British Secretary 2005-03-29 UNTIL 2010-01-29 RESIGNED
MR SHOAIB AFZAL SHEIKH Feb 1965 British Secretary 2003-04-01 UNTIL 2004-03-31 RESIGNED
TLG EMPLOYERS LIMITED Jan 2001 Secretary 2002-10-12 UNTIL 2003-03-19 RESIGNED
UNA MARKHAM May 1959 British Secretary 2000-06-02 UNTIL 2000-10-13 RESIGNED
MR ALAIN EDMOND VERVAET Nov 1950 Belgian Director 2010-05-13 UNTIL 2019-03-28 RESIGNED
MARTIN WILLIAM SQUIRES Sep 1947 British Director 2001-01-18 UNTIL 2006-04-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-12-18 UNTIL 1996-12-18 RESIGNED
MR THOMAS MARTIN O'CONNOR May 1956 British Director 2001-02-05 UNTIL 2002-10-12 RESIGNED
MR NEIL MOORE Dec 1963 British Director 2001-12-20 UNTIL 2002-10-12 RESIGNED
THOMAS MICHAEL MELVIN Jun 1947 British Director 2000-06-02 UNTIL 2002-01-31 RESIGNED
MR NIGEL EDWARD BROMILOW May 1955 British Director 2001-01-18 UNTIL 2003-03-28 RESIGNED
MR NICHOLAS PAUL BATLEY HOEXTER Mar 1944 British Director 2000-06-02 UNTIL 2001-11-29 RESIGNED
TREVOR PAUL HARPER Jun 1953 British Director 2001-01-18 UNTIL 2004-03-31 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Director 1996-12-18 UNTIL 2000-06-02 RESIGNED
MR PAUL DAVID FENELON Jul 1964 Irish Director 2001-01-18 UNTIL 2004-01-31 RESIGNED
CHOONG FAI CHAN Apr 1965 British Director 2000-06-02 UNTIL 2002-02-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-18 UNTIL 1996-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ski One Ltd 2016-04-06 Warwick   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LBG MEDICAL LTD STONE Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ADVANTICA INTELLECTUAL PROPERTY LIMITED LOUGHBOROUGH Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
BYNX EUROPE LIMITED WELLESBOURNE ENGLAND Active AUDITED ABRIDGED 62090 - Other information technology service activities
THE IDEA BANK (MARKETING & CREATIVE SOLUTIONS) LIMITED DATCHET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RX LABORATORIES LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
SKI ONE LIMITED WARWICK ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
POLKROADTODATA UK LTD BRACKNELL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SOLE SOLUTION EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5243 - Retail of footwear & leather goods
SHEARSTEP LIMITED STONE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TM CUSTOM ORTHOTICS LIMITED STONE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LANGER EUROPE LTD STONE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRAND CONTROL LTD STONE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INTERNATIONAL FOOTCARE LTD STONE Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
LANGER (UK) LTD STONE Active MICRO ENTITY 99999 - Dormant Company
KAYNE PROPERTIES UK LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AYPEX LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
DRIVEN CAPITAL LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KAYNE PROPERTIES TWO LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTEGRITY ORTHOTICS UK LTD STONE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Bynx Limited - Limited company accounts 23.2 2023-12-22 31-03-2023
Bynx Limited - Limited company accounts 22.3 2022-12-30 31-03-2022
Bynx Limited - Limited company accounts 20.1 2021-09-07 31-03-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESPIRATORY EDUCATION UK. WARWICK ENGLAND Active DORMANT 85590 - Other education n.e.c.
ON-TRACK AVIATION LIMITED WELLESBOURNE UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
WARWICK ENERGY LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 06200 - Extraction of natural gas
SKI ONE LIMITED WARWICK ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
WARWICK ENERGY HOLDINGS LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
NATIONAL RESPIRATORY TRAINING CENTRE LIMITED WARWICK ENGLAND Active DORMANT 86900 - Other human health activities
UNITED FRESH CONSORTIUM LIMITED WARWICK Active FULL 56290 - Other food services
GOLDTOUCH ENERGY LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ITI NRG LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
FRESHINTRADE BROKERS LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services