ONYX BUSINESS PARKS WELLINGTON LTD

ONYX BUSINESS PARKS WELLINGTON LTD is an active private limited company, incorporated on 31 March 2022. The nature of the business is Construction of commercial buildings. The company's registered office is on Babbage Way, Exeter. The company's next accounts are due on 31 March 2024, and fall under the accounts category: No Accounts Filed. ONYX BUSINESS PARKS WELLINGTON LTD previously had the company name BURRINGTON ESTATES CD WELLINGTON LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

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

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	31/03/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	28/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 01/06/2023 onwards:

ONYX BUSINESS PARKS WELLINGTON LTD

Prior to 01/06/2023:

BURRINGTON ESTATES CD WELLINGTON LTD

Directors

(The company's officers)

MR CHARLES ALLAN BERRY

(~32 year old British national)

6 BABBAGE WAY, CLYST HONITON, EXETER, EX5 2FN, ENGLAND

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, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2023

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 15/10/2022

Connections

(Shared officers)

ARCH HILL DEVELOPMENTS LIMITED

MR MATTHEW JAMES LUGG

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
MR MATTHEW JAMES LUGG

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)