ONYX BUSINESS PARKS LTD - EXETER
| Company Profile | Company Filings |
Overview
ONYX BUSINESS PARKS LTD is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
ONYX BUSINESS PARKS LTD was incorporated 3 years ago on 01/10/2020 and has the registered number: 12919636. The accounts status is GROUP and accounts are next due on 30/06/2024.
ONYX BUSINESS PARKS LTD was incorporated 3 years ago on 01/10/2020 and has the registered number: 12919636. The accounts status is GROUP and accounts are next due on 30/06/2024.
ONYX BUSINESS PARKS LTD - EXETER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/06/2022 | 30/06/2024 |
Registered Office
6 BABBAGE WAY
EXETER
EX5 2FN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONYX COMMERCIAL DEVELOPMENTS LTD (until 31/05/2023)
ONYX COMMERCIAL DEVELOPMENTS LTD (until 31/05/2023)
BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED (until 05/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES LUGG | Aug 1978 | British | Director | 2020-11-06 | CURRENT |
| MR ASHLEY PHILIP LEVINSON | Jul 1956 | British | Director | 2024-01-29 | CURRENT |
| CHRISTOPHER ROBERT JONES | Nov 1990 | British | Director | 2023-10-26 | CURRENT |
| MR REDVERS PETER ALLAN BEST | Nov 1970 | British | Director | 2023-05-30 | CURRENT |
| MR CHARLES ALLAN BERRY | Oct 1991 | British | Director | 2023-05-30 | CURRENT |
| MR PAUL LESLIE OLDHAM | Feb 1964 | British | Director | 2021-07-06 UNTIL 2023-09-27 | RESIGNED |
| MR CHRISTOPHER GILES MARTIN | Feb 1968 | British | Director | 2022-09-23 UNTIL 2023-05-30 | RESIGNED |
| MR. MARK DAVID EDWORTHY | Oct 1969 | British | Director | 2020-10-01 UNTIL 2022-10-13 | RESIGNED |
| SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2022-03-01 UNTIL 2023-06-30 | RESIGNED |
| MR PAUL NEIL SCANTLEBURY | Mar 1967 | British | Director | 2020-10-01 UNTIL 2022-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Nominees Limited | 2023-04-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mjl Cornwall Limited | 2023-04-18 | Helston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mjl Cornwall Limited | 2020-11-06 - 2020-12-18 | Helston Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mark David Edworthy | 2020-10-01 - 2020-12-18 | 10/1969 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Neil Scantlebury | 2020-10-01 - 2020-12-18 | 3/1967 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |