ONYX BUSINESS PARKS LTD
Active - Accounts Filed
General Information
NAME
ONYX BUSINESS PARKS LTD
COMPANY NUMBER
12919636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
01/10/2020
(4 years and 2 months old)
WEBSITE
burringtonestates.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/2023
31/05/2023
ONYX COMMERCIAL DEVELOPMENTS LTD
View all previous names
EXETER
EX5 2FN
6 Babbage Way
Science Park
Clyst Honiton
EXETER
EX5 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Charles Allan Berry (928664470) has left the board |
| 04/12/2024 | New Board Member John Charles Robert Delve (932991826) Appointed |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONYX BUSINESS PARKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONYX BUSINESS PARKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONYX BUSINESS PARKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 21 Past: 6 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Charles Allan Berry (928664470) has left the board |
| 04/12/2024 | New Board Member John Charles Robert Delve (932991826) Appointed |
| 04/07/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Ashley Philip Levinson (909395156) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member Christopher Robert Jones (930234451) Appointed |
| 29/09/2023 | Paul Leslie Oldham (924912972) has left the board |
| 06/07/2023 | Suzanne Claire Baxter (911305845) has left the board |
| 01/06/2023 | Christopher Giles Martin (930057261) has left the board |
| 01/06/2023 | New Board Member Charles Allan Berry (928664470) Appointed |
| 01/06/2023 | New Board Member Redvers Peter Allan Best (930959947) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Paul Leslie Oldham (924912972) Appointed |
| 25/10/2022 | Paul Neil Scantlebury (917491830) has left the board |
| 24/10/2022 | Mark David Edworthy (916940940) has left the board |
| 04/10/2022 | New Board Member Christopher Giles Martin (930057261) Appointed |
| 17/05/2022 | New Board Member Suzanne Claire Baxter (911305845) Appointed |
| 05/05/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Mark David Edworthy (916940940) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Paul Neil Scantlebury (917491830) Appointed |
| 11/11/2020 | New Board Member Matthew James Lugg (911276053) Appointed |
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