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ONYX BUSINESS PARKS LTD - 6 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, United Kingdom
Company Information
- Company registration number
- 12919636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Babbage Way
- Clyst Honiton
- Exeter
- EX5 2FN
- United Kingdom 6 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, United Kingdom UK
Management
- Managing Directors
- LUGG, Matthew James
- BERRY, Charles Allan
- BEST, Redvers Peter Allan
- JONES, Christopher Robert
- LEVINSON, Ashley Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-01
- Age Of Company 2020-10-01 3 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- -
- -
- -
- Bgf Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONYX COMMERCIAL DEVELOPMENTS LTD
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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ONYX BUSINESS PARKS LTD Company Description
- ONYX BUSINESS PARKS LTD is a ltd registered in United Kingdom with the Company reg no 12919636. Its current trading status is "live". It was registered 2020-10-01. It was previously called ONYX COMMERCIAL DEVELOPMENTS LTD. It has declared SIC or NACE codes as "64203". It has 5 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 6 Babbage Way .
Get ONYX BUSINESS PARKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Onyx Business Parks Ltd - 6 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, United Kingdom
- 2020-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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resolution (2024-04-07) - RESOLUTIONS
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memorandum-articles (2024-04-07) - MA
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accounts-with-accounts-type-group (2024-06-28) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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capital-name-of-class-of-shares (2023-06-02) - SH08
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certificate-change-of-name-company (2023-05-31) - CERTNM
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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confirmation-statement-with-updates (2023-05-19) - CS01
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notification-of-a-person-with-significant-control (2023-05-17) - PSC02
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notification-of-a-person-with-significant-control (2023-05-16) - PSC02
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accounts-with-accounts-type-group (2023-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-19) - MR01
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certificate-change-of-name-company (2023-04-05) - CERTNM
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withdrawal-of-a-person-with-significant-control-statement (2023-05-16) - PSC09
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appoint-person-director-company-with-name-date (2023-10-26) - AP01
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memorandum-articles (2023-08-29) - MA
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resolution (2023-08-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-08-29) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-13) - AD01
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change-account-reference-date-company-current-extended (2023-09-14) - AA01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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confirmation-statement-with-updates (2023-12-21) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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accounts-with-accounts-type-group (2022-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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change-person-director-company (2022-12-21) - CH01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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resolution (2021-09-15) - RESOLUTIONS
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memorandum-articles (2021-09-15) - MA
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confirmation-statement-with-updates (2021-11-15) - CS01
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notification-of-a-person-with-significant-control-statement (2021-03-04) - PSC08
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capital-allotment-shares (2021-03-03) - SH01
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
keyboard_arrow_right 2020
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memorandum-articles (2020-11-17) - MA
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change-account-reference-date-company-current-shortened (2020-12-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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incorporation-company (2020-10-01) - NEWINC
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capital-allotment-shares (2020-11-09) - SH01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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notification-of-a-person-with-significant-control (2020-11-10) - PSC02
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resolution (2020-11-16) - RESOLUTIONS
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resolution (2020-11-17) - RESOLUTIONS