BYNX LIMITED

active Company number 03294132

Private Limited by Shares · Incorporated on 18th Dec 1996

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SIC code: 74990
Registered office: Warwick, CV35 9RB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BYNX LIMITED is a private limited by shares company based in Warwick. It was incorporated on 18th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

4 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in CV35 9RB £525,000 as of 9th Jan 2026 View postcode page

Average price (all time) £470,430

Average price (since 2016) £932,800

Property sales recorded 15

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Binks	Director	3rd May 2001		British	View profile
Owen Goschen	Director	1st May 2006		South African	View profile
Gary Jefferies	Director	1st Jul 2010		British	View profile
Kathleen Moore	Secretary	14th Feb 2011	This company	Not recorded	View profile
Ski One Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CMLR HOLDINGS LTD	15966667	19th Sep 2024	active
L & R PARTNERS LTD	14354081	13th Sep 2022	active
BYNX EUROPE LIMITED	02848591	27th Aug 1993	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Dec 1996 Company incorporated
18th Dec 1996 John Griffin appointed as Director
18th Dec 1996 John Griffin appointed as Secretary
18th Dec 1996 Una Markham appointed as Director
18th Dec 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
18th Dec 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
18th Dec 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Dec 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jun 2000 John Griffin resigned as Director
2nd Jun 2000 John Griffin resigned as Secretary
2nd Jun 2000 Una Markham resigned as Director
2nd Jun 2000 Una Markham appointed as Secretary
2nd Jun 2000 Choong Chan appointed as Director
2nd Jun 2000 Thomas Melvin appointed as Director
2nd Jun 2000 Nicholas Hoexter appointed as Director
13th Oct 2000 Una Markham resigned as Secretary
13th Oct 2000 Richard Eves appointed as Secretary
13th Oct 2000 Andrew Poole appointed as Secretary
18th Jan 2001 Paul Fenelon appointed as Director
18th Jan 2001 Martin Squires appointed as Director
18th Jan 2001 Trevor Harper appointed as Director
18th Jan 2001 Roderick Stainton appointed as Director
18th Jan 2001 Nigel Bromilow appointed as Director
5th Feb 2001 Thomas O'Connor appointed as Director
3rd May 2001 Mark Binks appointed as Director
29th Nov 2001 Nicholas Hoexter resigned as Director
20th Dec 2001 Neil Moore appointed as Director
31st Jan 2002 Thomas Melvin resigned as Director
18th Feb 2002 Choong Chan resigned as Director
30th Apr 2002 Roderick Stainton resigned as Director
12th Oct 2002 Richard Eves resigned as Secretary
12th Oct 2002 Neil Moore resigned as Director
12th Oct 2002 Thomas O'Connor resigned as Director
12th Oct 2002 TLG EMPLOYERS LIMITED appointed as Corporate director
12th Oct 2002 TLG EMPLOYERS LIMITED appointed as Corporate secretary
12th Oct 2002 Andrew Poole resigned as Secretary
19th Mar 2003 TLG EMPLOYERS LIMITED resigned as Corporate director
19th Mar 2003 TLG EMPLOYERS LIMITED resigned as Corporate secretary
28th Mar 2003 Nigel Bromilow resigned as Director
1st Apr 2003 Shoaib Sheikh appointed as Secretary
1st Aug 2003 Shoaib Sheikh appointed as Director
31st Jan 2004 Paul Fenelon resigned as Director
31st Mar 2004 Shoaib Sheikh resigned as Secretary
31st Mar 2004 Trevor Harper resigned as Director
31st Mar 2004 Darren Beddard appointed as Secretary
29th Mar 2005 Shoaib Sheikh appointed as Secretary
29th Mar 2005 Darren Beddard resigned as Secretary
30th Apr 2006 Martin Squires resigned as Director
1st May 2006 Ashley Smith appointed as Director
1st May 2006 Owen Goschen appointed as Director
29th Jan 2010 Harvinder Nandra appointed as Secretary
29th Jan 2010 Shoaib Sheikh resigned as Director
29th Jan 2010 Shoaib Sheikh resigned as Secretary
13th May 2010 Alain Vervaet appointed as Director
1st Jul 2010 Gary Jefferies appointed as Director
14th Feb 2011 Harvinder Nandra resigned as Secretary
14th Feb 2011 Kathleen Moore appointed as Secretary
6th Apr 2016 Ski One Ltd appointed as Corporate PSC
28th Mar 2019 Alain Vervaet resigned as Director
28th Jul 2025 Ashley Smith resigned as Director
23rd Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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