BL

BYNX LIMITED

Active

Company number 03294132

Warwick, United Kingdom · Incorporated 18 December 1996

Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BG LEASING FINANCE LIMITED · 18 December 1996 – 1 June 2000

TLG TECHNOLOGY LIMITED · 1 June 2000 – 5 April 2001

Previous registered addresses

, Unit 3 - 4 Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England · until 3 October 2024

, No 4 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, CV35 9RB, England · until 24 March 2021

, No 32 Wellesbourne House, Business Centre Walton Road, Wellesbourne, Warwickshire, CV35 9JB · until 22 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MOORE, Kathleen
Secretary
14 February 2011
JG
JEFFERIES, Gary Robert
Director
1 July 2010
GO
GOSCHEN, Owen
Director
1 May 2006
BM
BINKS, Mark
Director
3 May 2001
VA
VERVAET, Alain Edmond
Director · Resigned
13 May 2010
NH
NANDRA, Harvinder Singh
Secretary · Resigned
29 January 2010
SA
SMITH, Ashley James
Director · Resigned
1 May 2006
SS
SHEIKH, Shoaib Afzal
Secretary · Resigned
29 March 2005
BD
BEDDARD, Darren James
Secretary · Resigned
31 March 2004
SS
SHEIKH, Shoaib Afzal
Director · Resigned
1 August 2003
SS
SHEIKH, Shoaib Afzal
Secretary · Resigned
1 April 2003
TE
TLG EMPLOYERS LIMITED
Corporate Secretary · Resigned
12 October 2002
TE
TLG EMPLOYERS LIMITED
Corporate Director · Resigned
12 October 2002
MN
MOORE, Neil
Director · Resigned
20 December 2001
OT
O'CONNOR, Thomas Martin
Director · Resigned
5 February 2001
BN
BROMILOW, Nigel Edward
Director · Resigned
18 January 2001
FP
FENELON, Paul David
Director · Resigned
18 January 2001
HT
HARPER, Trevor Paul
Director · Resigned
18 January 2001
SM
SQUIRES, Martin William
Director · Resigned
18 January 2001
SR
STAINTON, Roderick Robert
Director · Resigned
18 January 2001
ER
EVES, Richard Anthony
Secretary · Resigned
13 October 2000
PA
POOLE, Andrew Philip
Secretary · Resigned
13 October 2000
MU
MARKHAM, Una
Secretary · Resigned
2 June 2000
CC
CHAN, Choong Fai
Director · Resigned
2 June 2000
HN
HOEXTER, Nicholas Paul Batley
Director · Resigned
2 June 2000
MT
MELVIN, Thomas Michael
Director · Resigned
2 June 2000
GJ
GRIFFIN, John Edward Henry
Secretary · Resigned
18 December 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 December 1996
GJ
GRIFFIN, John Edward Henry
Director · Resigned
18 December 1996
MU
MARKHAM, Una
Director · Resigned
18 December 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 December 1996

Persons with significant control

PS
Ski One Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Group
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Group
Accounts
6 September 2021 View
Accounts With Accounts Type Group
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Accounts With Accounts Type Group
Accounts
5 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Capital Name Of Class Of Shares
Capital
21 December 2017 View
Resolution
Resolution
19 December 2017 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Small
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Accounts With Accounts Type Group
Accounts
17 February 2011 View
Appoint Person Secretary Company With Name
Officers
14 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Group
Accounts
5 February 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Group
Accounts
3 February 2008 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Group
Accounts
22 February 2007 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Group
Accounts
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Group
Accounts
14 January 2005 View
Resolution
Resolution
27 July 2004 View
Auditors Resignation Company
Auditors
3 June 2004 View
Legacy
Address
12 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
6 September 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Address
12 April 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Address
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
7 August 2002 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Accounts
25 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Memorandum Articles
Incorporation
27 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
1 May 2001 View
Certificate Change Of Name Company
Change Of Name
5 April 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
14 February 2001 View
Statement Of Affairs
Miscellaneous
26 January 2001 View
Legacy
Capital
26 January 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Address
31 October 2000 View
Legacy
Capital
17 October 2000 View
Legacy
Capital
17 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Accounts With Accounts Type Dormant
Accounts
12 June 2000 View
Certificate Change Of Name Company
Change Of Name
1 June 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Dormant
Accounts
15 October 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Dormant
Accounts
4 September 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Annual Return
19 February 1997 View
Legacy
Address
19 February 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Incorporation Company
Incorporation
18 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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