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Overview

Summary

Affiliates

Contact details

Officers32

Finance2

Events2

Documents100

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: May 01, 2024

BYNX LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Dec 1996 (27 years ago)

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Summary

NameBYNX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03294132
Incorporation Date18 Dec 1996 (27 years ago) / 173 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BYNX **************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SKI ONE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bromilow, Nigel Edward

Director


Appointed on18 Jan 2001

Resigned on28 Mar 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Harper, Trevor Paul

Director


Appointed on18 Jan 2001

Resigned on31 Mar 2004

individual

IndividualUnited Kingdom

Griffin, John Edward Henry

Secretary


Appointed on18 Dec 1996

Resigned on02 Jun 2000

individual

IndividualUnited Kingdom

Poole, Andrew Philip

Secretary


Appointed on13 Oct 2000

Resigned on12 Oct 2002

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Financial reports

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Events

Old value

05 Apr 2001

Name changeTLG TECHNOLOGY LIMITED

01 Jun 2000

Name changeBG LEASING FINANCE LIMITED

Documents

DateNameTypeDocument
29 Dec 2022Accounts with accounts type groupAAView
28 Mar 2022Confirmation statement with no updatesCS01View
06 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016

Frequently asked questions

Where is BYNX LIMITED's headquarters?

BYNX LIMITED's headquarters is located at ENGLAND, WARWICK, UNIT 3 - 4 LOWES LANE, WELLESBOURNE, CV35 9RB

What is BYNX LIMITED's industry?

BYNX LIMITED is in the industry of Non-trading company

What year was BYNX LIMITED started?

BYNX LIMITED was started in 1996

Sources: Companies House