BYNX LIMITED

Key Data

Status

Active

Company No.

03294132

Incorporation date

18/12/1996

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

25/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

28/07/2025

Termination of appointment of Ashley James Smith as a director on 2025-07-28

View PDF (1 pages)

20/06/2025

Change of details for Ski One Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

03/10/2024

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 Warwick Warwickshire CV35 9RB on 2024-10-03

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

03/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

29/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

28/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

06/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

06/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

25/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

24/03/2021

Registered office address changed from , No 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England to Unit 3-4, Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 2021-03-24

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

05/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

05/04/2019

Termination of appointment of Alain Edmond Vervaet as a director on 2019-03-28

View PDF (1 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

22/10/2018

Registered office address changed from , No 32 Wellesbourne House, Business Centre Walton Road, Wellesbourne, Warwickshire, CV35 9JB to Unit 3-4, Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 2018-10-22

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

21/12/2017

Change of share class name or designation

View PDF (2 pages)

19/12/2017

Resolutions

View PDF (21 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

06/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

30/11/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

30/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (8 pages)

06/08/2015

Full accounts made up to 2015-03-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (8 pages)

27/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (8 pages)

24/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

17/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (8 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

13/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (8 pages)

11/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (8 pages)

14/04/2011

Appointment of Mr Alain Edmond Vervaet as a director

View PDF (2 pages)

14/04/2011

Appointment of Mr Gary Jefferies as a director

View PDF (2 pages)

17/02/2011

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

14/02/2011

Appointment of Mrs Kathleen Moore as a secretary

View PDF (1 pages)

14/02/2011

Termination of appointment of Harvinder Nandra as a secretary

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

27/04/2010

Director's details changed for Owen Goschen on 2010-03-22

View PDF (2 pages)

27/04/2010

Director's details changed for Ashley James Smith on 2010-03-22

View PDF (2 pages)

04/03/2010

Appointment of Harvinder Singh Nandra as a secretary

View PDF (3 pages)

04/03/2010

Termination of appointment of Shoaib Sheikh as a secretary

View PDF (2 pages)

04/03/2010

Termination of appointment of Shoaib Sheikh as a director

View PDF (2 pages)

05/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

17/07/2009

Return made up to 23/03/09; full list of members

View PDF (7 pages)

04/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

14/04/2008

Return made up to 23/03/08; full list of members

View PDF (6 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

03/04/2007

Return made up to 23/03/07; full list of members

View PDF (10 pages)

22/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

02/08/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

15/02/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

11/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

14/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

27/07/2004

Resolutions

View PDF (5 pages)

03/06/2004

Auditor's resignation

View PDF (1 pages)

12/05/2004

Registered office changed on 12/05/04 from:\suite 56 albert buildings, 49 queen victoria street, london, EC4N 4SA

View PDF (1 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

18/03/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

18/03/2004

Director resigned

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (1 pages)

07/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (33 pages)

17/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

12/04/2003

Registered office changed on 12/04/03 from:\42 kenavon drive, reading, berkshire RG1 3DJ

View PDF (1 pages)

17/03/2003

Return made up to 01/02/03; full list of members

View PDF (11 pages)

09/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

Registered office changed on 29/01/03 from:\130 jermyn street, london, SW1Y 4UR

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

10/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (3 pages)

12/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Return made up to 01/02/02; full list of members

View PDF (11 pages)

07/12/2001

Director resigned

View PDF (1 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

27/06/2001

Memorandum and Articles of Association

View PDF (24 pages)

26/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

01/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

27/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

14/02/2001

Secretary's particulars changed

View PDF (1 pages)

26/01/2001

Statement of affairs

View PDF (48 pages)

26/01/2001

Ad 17/10/00--------- £ si [email protected]=4990 £ ic 5009/9999

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Registered office changed on 31/10/00 from:\100 thames valley park drive, reading, berkshire, RG6 1PT

View PDF (1 pages)

17/10/2000

S-div 12/10/00

View PDF (2 pages)

17/10/2000

Ad 12/10/00--------- £ si [email protected]=5007 £ ic 2/5009

View PDF (2 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (21 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (3 pages)

16/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

15/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

04/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (8 pages)

10/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

19/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

19/02/1997

Registered office changed on 19/02/97 from:\rivermill house, 152 grosvenor road, london, SW1V 3JL

View PDF (1 pages)

03/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

Secretary resigned

View PDF (1 pages)

03/01/1997

New director appointed

View PDF (2 pages)

03/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1996

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-58 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
59
-
-
0.00
-
-

2022
58
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BYNX LIMITED

BYNX LIMITED is an(a) Active company incorporated on 18/12/1996 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYNX LIMITED?

BYNX LIMITED is currently Active. It was registered on 18/12/1996 .

Where is BYNX LIMITED located?

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

What does BYNX LIMITED do?

BYNX LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BYNX LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-23 with no updates.