Company Information for

BYNX LIMITED

UNIT 3 - 4 LOWES LANE, WELLESBOURNE, WARWICK, CV35 9RB,

Company Registration Number

03294132

Private Limited Company

Active

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 Number03294132
Date formed1996-12-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 19:58:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kathleen Moore Company Secretary 2011-02-14
Mark Binks Director MANAGING DIRECTOR 2001-05-03 UNITED KINGDOM
Owen Goschen Director DIRECTOR 2006-05-01 UNITED KINGDOM
Gary Robert Jefferies Director SALES & MARKETING DIRECTOR 2010-07-01 UNITED KINGDOM
Ashley James Smith Director MANAGING DIRECTOR 2006-05-01 AUSTRALIA
Alain Edmond Vervaet Director NON EXECUTIVE DIRECTOR 2010-05-13 BELGIUM

Previous Directors

Officer Role Date AppointedDate 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 for Mark Binks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Binks AYPEX LIMITEDDirector 2016-02-15 CURRENT 2016-02-15 Active
Mark Binks SKI ONE LIMITEDDirector 2003-01-22 CURRENT 2002-10-23 Active
Mark Binks BYNX EUROPE LIMITEDDirector 1999-07-01 CURRENT 1993-08-27 Active

Related Directorships for Owen Goschen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Owen Goschen BYNX EUROPE LIMITEDDirector 1999-04-01 CURRENT 1993-08-27 Active

Related Directorships for Gary Robert Jefferies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Robert Jefferies DRIVEN CAPITAL LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active
Gary Robert Jefferies BYNX EUROPE LIMITEDDirector 2010-07-01 CURRENT 1993-08-27 Active
Gary Robert Jefferies THE IDEA BANK (MARKETING & CREATIVE SOLUTIONS) LIMITEDDirector 2007-01-01 CURRENT 1998-12-10 Active