Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Bynx Limited
- Incorporated
- 18 December 1996 (29 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 3-4Lowes Lane Business Park Lowes LaneWellesbourneWarwickCV35 9RB
Officers 4 active
Officer details are public data from the Companies House register.
Moore, Kathleen
Secretary · Appointed 14 February 2011
Director · Appointed 1 July 2010
British
Born October 1964 (62)
South African
Born May 1967 (59)
British
Born May 1959 (67)
Officer history (27 former)
28 July 2025
Resigned Smith, Ashley James as Director
28 March 2019
Resigned Vervaet, Alain Edmond as Director
14 February 2011
Appointed Moore, Kathleen as Secretary
14 February 2011
Resigned Nandra, Harvinder Singh as Secretary
1 July 2010
13 May 2010
Appointed Vervaet, Alain Edmond as Director
29 January 2010
29 January 2010
Appointed Nandra, Harvinder Singh as Secretary
29 January 2010
1 May 2006
Appointed Smith, Ashley James as Director
1 May 2006
30 April 2006
29 March 2005
29 March 2005
31 March 2004
31 March 2004
Resigned Harper, Trevor Paul as Director
31 March 2004
31 January 2004
1 August 2003
1 April 2003
28 March 2003
19 March 2003
19 March 2003
12 October 2002
12 October 2002
12 October 2002
12 October 2002
12 October 2002
12 October 2002
30 April 2002
18 February 2002
Resigned Chan, Choong Fai as Director
31 January 2002
20 December 2001
29 November 2001
3 May 2001
5 February 2001
18 January 2001
18 January 2001
18 January 2001
18 January 2001
Appointed Harper, Trevor Paul as Director
18 January 2001
13 October 2000
13 October 2000
13 October 2000
2 June 2000
2 June 2000
2 June 2000
Appointed Chan, Choong Fai as Director
2 June 2000
2 June 2000
2 June 2000
2 June 2000
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
18 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Limited Company
Reg. no. 04570477
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bynx Limited This company Owns 50–75% of shares
Bynx Europe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 July 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Change of details for a person with significant control | |||
| 4 April 2025 | Confirmation statement with no updates | 23 March 2025 |
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