BYNX EUROPE LIMITED

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BYNX EUROPE LIMITED

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Key Data

Status

Active

Company No.

02848591

Incorporation date

27/08/1993

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RBCopy
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Latest events (Record since 27/08/1993)
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon12/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon18/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon03/10/2024
Registered office address changed from Unit 3-4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwickshire CV35 9RB England to Unit 3-4, Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 2024-10-03
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon02/09/2024
Confirmation statement made on 2024-08-27 with updates
dot icon21/12/2023
Audited abridged accounts made up to 2023-03-31
dot icon05/09/2023
Confirmation statement made on 2023-08-27 with no updates
dot icon24/12/2022
Audited abridged accounts made up to 2022-03-31
dot icon08/09/2022
Confirmation statement made on 2022-08-27 with no updates
dot icon06/09/2021
Audited abridged accounts made up to 2021-03-31
dot icon06/09/2021
Confirmation statement made on 2021-08-27 with no updates
dot icon06/09/2021
Registered office address changed from Unit 3 - 4 Lowes Lane Wellesbourne Warwick CV35 9RB England to Unit 3-4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwickshire CV35 9RB on 2021-09-06
dot icon06/04/2021
Accounts for a small company made up to 2020-03-31
dot icon24/03/2021
Registered office address changed from No 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB England to Unit 3 - 4 Lowes Lane Wellesbourne Warwick CV35 9RB on 2021-03-24
dot icon09/09/2020
Confirmation statement made on 2020-08-27 with no updates
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
dot icon09/09/2019
Confirmation statement made on 2019-08-27 with no updates
dot icon04/01/2019
Accounts for a small company made up to 2018-03-31
dot icon22/10/2018
Registered office address changed from 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB England to No 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on 2018-10-22
dot icon22/10/2018
Registered office address changed from No 32 Wellesbourne House Business Centre Walton Road Wellesbourne Warwickshire CV35 9JB to 4 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick CV35 9RB on 2018-10-22
dot icon28/08/2018
Confirmation statement made on 2018-08-27 with no updates
dot icon19/12/2017
Accounts for a small company made up to 2017-03-31
dot icon07/09/2017
Confirmation statement made on 2017-08-27 with no updates
dot icon30/11/2016
Full accounts made up to 2016-03-31
dot icon07/09/2016
Confirmation statement made on 2016-08-27 with updates
dot icon07/09/2016
Director's details changed for Owen Goschen on 2016-09-07
dot icon07/09/2016
Director's details changed for Mr Mark Binks on 2016-09-07
dot icon03/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
dot icon06/08/2015
Accounts for a small company made up to 2015-03-31
dot icon27/10/2014
Accounts for a small company made up to 2014-03-31
dot icon11/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
dot icon24/09/2013
Accounts for a small company made up to 2013-03-31
dot icon30/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon02/01/2013
Accounts for a small company made up to 2012-03-31
dot icon31/08/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon11/10/2011
Accounts for a small company made up to 2011-03-31
dot icon19/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon14/04/2011
Director's details changed for Mr Gary Robert Jefferies on 2010-07-01
dot icon14/02/2011
Appointment of Mrs Kathleen Moore as a secretary
dot icon14/02/2011
Termination of appointment of Harvinder Nandra as a secretary
dot icon22/12/2010
Full accounts made up to 2010-03-31
dot icon16/11/2010
Appointment of Mr Gary Robert Jefferies as a director
dot icon04/11/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon04/03/2010
Appointment of Harvinder Singh Nandra as a secretary
dot icon04/03/2010
Termination of appointment of Shoaib Sheikh as a secretary
dot icon04/03/2010
Termination of appointment of Shoaib Sheikh as a director
dot icon05/02/2010
Full accounts made up to 2009-03-31
dot icon27/10/2009
Annual return made up to 2009-08-27 with full list of shareholders
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon13/11/2008
Return made up to 27/08/08; full list of members
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon25/09/2007
Return made up to 27/08/07; no change of members
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon01/11/2006
Return made up to 27/08/06; full list of members
dot icon11/11/2005
Full accounts made up to 2005-03-31
dot icon28/10/2005
Return made up to 27/08/05; full list of members
dot icon30/09/2005
New secretary appointed
dot icon28/04/2005
Secretary resigned
dot icon16/03/2005
Director resigned
dot icon16/03/2005
Director's particulars changed
dot icon14/01/2005
Full accounts made up to 2004-03-31
dot icon27/09/2004
Ad 11/06/03--------- £ si 9000@1
dot icon27/09/2004
Nc inc already adjusted 10/06/03
dot icon27/09/2004
Resolutions
dot icon31/08/2004
Return made up to 27/08/04; full list of members
dot icon12/05/2004
Registered office changed on 12/05/04 from: suite 56 albert buildings 49 queen victoria street london EC4N 4SA
dot icon23/04/2004
New secretary appointed
dot icon23/04/2004
Secretary resigned
dot icon26/09/2003
Return made up to 27/08/03; full list of members
dot icon26/09/2003
New director appointed
dot icon06/09/2003
New director appointed
dot icon07/08/2003
Full accounts made up to 2003-03-31
dot icon16/07/2003
Secretary resigned
dot icon02/07/2003
New secretary appointed
dot icon12/04/2003
Registered office changed on 12/04/03 from: 42 kenavon drive reading berkshire RG1 3DJ
dot icon29/01/2003
Registered office changed on 29/01/03 from: 130 jermyn street london SW1Y 4UR
dot icon29/01/2003
New secretary appointed
dot icon29/01/2003
Secretary resigned
dot icon29/01/2003
Director resigned
dot icon18/09/2002
Return made up to 27/08/02; full list of members
dot icon07/08/2002
Director's particulars changed
dot icon17/06/2002
Full accounts made up to 2002-03-31
dot icon02/05/2002
Director resigned
dot icon02/05/2002
Secretary resigned;director resigned
dot icon02/05/2002
Director resigned
dot icon02/05/2002
Director resigned
dot icon02/05/2002
Director resigned
dot icon04/04/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon02/02/2002
Declaration of satisfaction of mortgage/charge
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon24/09/2001
Return made up to 27/08/01; full list of members
dot icon21/09/2001
New secretary appointed
dot icon20/08/2001
New director appointed
dot icon15/06/2001
Director resigned
dot icon15/06/2001
Registered office changed on 15/06/01 from: the manor haseley business centre, haseley warwick warwickshire CV35 7LS
dot icon13/06/2001
New director appointed
dot icon22/03/2001
Certificate of change of name
dot icon09/03/2001
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon03/01/2001
Full accounts made up to 2000-02-28
dot icon14/09/2000
Return made up to 27/08/00; full list of members
dot icon16/11/1999
Accounts for a small company made up to 1999-02-28
dot icon13/10/1999
Return made up to 27/08/99; full list of members
dot icon13/10/1999
New director appointed
dot icon08/09/1999
New director appointed
dot icon08/09/1999
New director appointed
dot icon03/09/1999
Director resigned
dot icon11/08/1999
Certificate of change of name
dot icon15/05/1999
New director appointed
dot icon10/05/1999
New director appointed
dot icon02/05/1999
New secretary appointed
dot icon13/04/1999
Registered office changed on 13/04/99 from: 328 st.leonard road windsor berkshire SL4 3DX
dot icon12/04/1999
Secretary resigned
dot icon12/04/1999
Accounting reference date extended from 31/08/98 to 28/02/99
dot icon12/04/1999
Return made up to 27/08/97; full list of members
dot icon12/04/1999
Return made up to 27/08/98; full list of members
dot icon13/02/1999
Particulars of mortgage/charge
dot icon02/06/1998
Full accounts made up to 1997-08-31
dot icon27/06/1997
Full accounts made up to 1996-08-31
dot icon09/12/1996
Return made up to 27/08/96; no change of members
dot icon24/06/1996
Full accounts made up to 1995-08-31
dot icon25/01/1996
Return made up to 27/08/95; no change of members
dot icon19/06/1995
Full accounts made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/12/1994
Return made up to 27/08/94; full list of members
dot icon04/11/1994
Ad 31/08/94--------- £ si 998@1=998 £ ic 2/1000
dot icon08/12/1993
New director appointed
dot icon08/12/1993
New director appointed
dot icon08/12/1993
New director appointed
dot icon08/12/1993
Director resigned;new director appointed
dot icon08/12/1993
Secretary resigned;new secretary appointed
dot icon27/08/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

46
2023
change arrow icon+33.35 % *

* during past year

Cash in Bank

£2,072,825.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
1.40M
-
0.00
2.05M
-
2022
44
1.55M
-
0.00
1.55M
-
2023
46
1.54M
-
0.00
2.07M
-
2023
46
1.54M
-
0.00
2.07M
-

Employees

2023

Employees

46 Ascended5 % *

Net Assets(GBP)

1.54M £Descended-1.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.07M £Ascended33.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Binks, Mark
Director
01/07/1999 - Present
5
Jefferies, Gary Robert
Director
01/07/2010 - Present
5
Goschen, Owen
Director
01/04/1999 - Present
1
Moore, Kathleen
Secretary
14/02/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BYNX EUROPE LIMITED

BYNX EUROPE LIMITED is an(a) Active company incorporated on 27/08/1993 with the registered office located at Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of BYNX EUROPE LIMITED?

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BYNX EUROPE LIMITED is currently Active. It was registered on 27/08/1993 .

Where is BYNX EUROPE LIMITED located?

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BYNX EUROPE LIMITED is registered at Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB.

What does BYNX EUROPE LIMITED do?

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BYNX EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BYNX EUROPE LIMITED have?

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BYNX EUROPE LIMITED had 46 employees in 2023.

What is the latest filing for BYNX EUROPE LIMITED?

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The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.