ONYX BUSINESS PARKS LTD
6 BABBAGE WAY, CLYST HONITON, EXETER EX5 2FN- Active
- Private Limited Company
- Company No. 12919636
- Last Updated: 01 Mar 2024
Company Profile
ONYX BUSINESS PARKS LTD was incorporated on Thursday, October 1, 2020 as a Private Limited Company with registered address in EXETER. ONYX BUSINESS PARKS LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years and 1 day.
| Name | ONYX BUSINESS PARKS LTD |
|---|---|
| Company number | 12919636 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BABBAGE WAY CLYST HONITON EXETER EX5 2FN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Nominees Limited York Buildings, WC2N 6JU |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mjl Cornwall Limited Water-Ma-Trout, TR13 0EW |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mjl Cornwall Limited Hellys Court, Water-Ma-Trout Industrial Estate, TR13 0EW |
Dates: Friday, November 6, 2020 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Neil Scantlebury Nationality: British |
Dates: Thursday, October 1, 2020 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Edworthy Nationality: British |
Dates: Thursday, October 1, 2020 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-94 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONYX BUSINESS PARKS LTD | 01 Oct 2020 |
| BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED | 05 Apr 2023 |
| ONYX COMMERCIAL DEVELOPMENTS LTD | 31 May 2023 |