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Company Information for

BYNX LIMITED

NO 32 WELLESBOURNE HOUSE, BUSINESS CENTRE WALTON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9JB,
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 Wellesbourne. The organisation's status is listed as "Active". Bynx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYNX LIMITED
 
Legal Registered Office
NO 32 WELLESBOURNE HOUSE
BUSINESS CENTRE WALTON ROAD
WELLESBOURNE
WARWICKSHIRE
CV35 9JB
Other companies in CV35
 
Previous Names
TLG TECHNOLOGY LIMITED05/04/2001
BG LEASING FINANCE LIMITED01/06/2000
Filing Information
Company Number 03294132
Company ID Number 03294132
Date formed 1996-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-23
Return next due 2018-04-06
Type of accounts FULL
Last Datalog update: 2017-11-10 16:00:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYNX LIMITED

Company Officers of BYNX LIMITED

Current Directors
Officer Role Date Appointed
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
KATHLEEN MOORE
Company Secretary 2011-02-14
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
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
RICHARD ANTHONY EVES
Company Secretary 2000-10-13 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
Director 1996-12-18 2000-06-02
UNA MARKHAM
Director 1996-12-18 2000-06-02
JOHN EDWARD HENRY GRIFFIN
Company Secretary 1996-12-18 2000-06-02
WATERLOW NOMINEES LIMITED
Nominated Director 1996-12-18 1996-12-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 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 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
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 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 FULL LIST
2014-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 9999.9
2014-03-27AR0123/03/14 FULL LIST
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-17AR0123/03/13 FULL LIST
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-13AR0123/03/12 FULL LIST
2011-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-14AR0123/03/11 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
2011-02-14AP03SECRETARY APPOINTED MRS KATHLEEN MOORE
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY HARVINDER NANDRA
2010-04-28AR0122/03/10 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

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

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
D H HOMECARE 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
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
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