Bynx Limited. Head office in Warwick. Check Director.

Bynx Limited, Warwick

Bynx Limited is a private limited company. Previously, it was named Tlg Technology Limited (changed on 2001-04-05). Registered at Unit 3 - 4 Lowes Lane, Wellesbourne, Warwick CV35 9RB, the above-mentioned 27 years old firm was incorporated on 1996-12-18 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this firm: Gary J. (appointed on 01 July 2010), Owen G. (appointed on 01 May 2006), Ashley S. (appointed on 01 May 2006). Moving on to the secretaries (1 in total), we can name: Kathleen M. (appointed on 14 February 2011).

About
Name: Bynx Limited
Number: 03294132
Incorporation date: 1996-12-18
End of financial year: 31 March


Address:	Unit 3 - 4 Lowes Lane Wellesbourne Warwick CV35 9RB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ski One Ltd

6 April 2016

Address	32 Walton Road, Wellesbourne, Warwick, CV35 9JB, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04570477
Nature of control:	50,01-75% shares

The target date for Bynx Limited confirmation statement filing is 2024-04-06. The most current confirmation statement was filed on 2023-03-23. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only corporation Ski One Ltd that has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Walton Road, Wellesbourne, CV35 9JB Warwick.

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AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (30 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 6th, September 2021 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 6th, April 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 30th, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 20th, April 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th April 2015: 9999.90 GBP capital
AA	Small company accounts made up to 31st March 2014 filed on: 27th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 27th, March 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 17th, April 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 13th, April 2012 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 14th, April 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 17th, February 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 28th, April 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 5th, February 2010 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 14th April 2008 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 22nd, February 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 22nd, February 2007 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 11th, November 2005 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 11th, November 2005 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 14th, January 2005 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 14th, January 2005 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 18th March 2004 annual return
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 7th, August 2003 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 7th, August 2003 \| accounts	Free Download (33 pages)
363s	Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 17th, June 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 17th, June 2002 \| accounts	Free Download (24 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 25th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 25th, March 2002 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 27th February 2001 with complete member list filed on: 27th, February 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 27th February 2001 with complete member list filed on: 27th, February 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, June 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 15th, October 1999 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 4th, September 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 4th, September 1998 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 10th February 1998 with complete member list filed on: 10th, February 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th February 1998 with complete member list filed on: 10th, February 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th February 1997 with complete member list filed on: 19th, February 1997 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th February 1997 with complete member list filed on: 19th, February 1997 \| annual return	Free Download (6 pages)

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