ONYX BUSINESS PARKS LTD

ONYX BUSINESS PARKS LTD is an active private limited company, incorporated on 1 October 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ONYX BUSINESS PARKS LTD has two previous names, the most recent of which was ONYX COMMERCIAL DEVELOPMENTS LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	6 BABBAGE WAY
Address Line 2	CLYST HONITON
Post Town	EXETER
Country	UNITED KINGDOM
Postcode	EX5 2FN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	29/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 31/05/2023 onwards:

ONYX BUSINESS PARKS LTD

From 05/04/2023 to 31/05/2023:

ONYX COMMERCIAL DEVELOPMENTS LTD

Prior to 05/04/2023:

BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED

Directors

(The company's officers)

MR CHARLES ALLAN BERRY

(~32 year old British national)

6 BABBAGE WAY, CLYST HONITON, EXETER, EX5 2FN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

MR REDVERS PETER ALLAN BEST

(~53 year old British national)

6 BABBAGE WAY, CLYST HONITON, EXETER, EX5 2FN, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

MR CHRISTOPHER ROBERT JONES

(~33 year old British national)

10 QUEEN SQUARE, BRISTOL, BS1 4NT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2023

MR ASHLEY PHILIP LEVINSON

(~67 year old British national)

EXETER SCIENCE PARK CENTRE 6 BABBAGE WAY, CLYST HONITON, EXETER, DEVON, EX5 2FN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2024

MR MATTHEW JAMES LUGG

(~45 year old British national)

UNIT 6 HELLYS COURT, WATER-MA-TROUT INDUSTRIAL ESTATE, HELSTON, CORNWALL, TR13 0EW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2020

Connections

(Shared officers)

ARCH HILL DEVELOPMENTS LIMITED

MR MATTHEW JAMES LUGG

BN CARE HOLDINGS LIMITED

MR CHRISTOPHER ROBERT JONES

BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED

MR CHARLES ALLAN BERRY
MR REDVERS PETER ALLAN BEST
MR MATTHEW JAMES LUGG

BURRINGTON ESTATES (EXETER SKYPARK) LIMITED

MR CHARLES ALLAN BERRY
MR REDVERS PETER ALLAN BEST
MR MATTHEW JAMES LUGG

BURRINGTON ESTATES CD (KINGSKERSWELL) LTD

MR CHARLES ALLAN BERRY
MR REDVERS PETER ALLAN BEST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)