ONYX BUSINESS PARKS LTD

Q: What is the latest filing for ONYX BUSINESS PARKS LTD?

The latest filing was on 09/01/2026: **Registration of charge** 129196360005, created on 2026-01-08.

Key Data

Status

Active

Company No.

12919636

Incorporation date

01/10/2020

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2020)

09/01/2026

Registration of charge 129196360005, created on 2026-01-08

View PDF (55 pages)

09/01/2026

Registration of charge 129196360006, created on 2026-01-08

View PDF (55 pages)

13/12/2025

Change of details for Mjl Holdings Sw Limited as a person with significant control on 2023-08-21

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

28/08/2025

Change of details for Mjl Cornwall Limited as a person with significant control on 2025-07-17

View PDF (2 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (30 pages)

09/01/2025

Termination of appointment of Redvers Peter Allan Best as a director on 2025-01-07

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

02/12/2024

Appointment of Mr John Charles Robert Delve as a director on 2024-12-01

View PDF (2 pages)

02/12/2024

Termination of appointment of Charles Allan Berry as a director on 2024-12-01

View PDF (1 pages)

01/11/2024

Registration of charge 129196360004, created on 2024-10-31

View PDF (16 pages)

16/09/2024

Director's details changed for Mr Charles Allan Berry on 2024-09-16

View PDF (2 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (30 pages)

07/04/2024

Resolutions

View PDF (2 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (54 pages)

29/01/2024

Appointment of Mr Ashley Philip Levinson as a director on 2024-01-29

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

26/10/2023

Appointment of Mr Christopher Robert Jones as a director on 2023-10-26

View PDF (2 pages)

27/09/2023

Termination of appointment of Paul Leslie Oldham as a director on 2023-09-27

View PDF (1 pages)

14/09/2023

Current accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

13/09/2023

Registered office address changed from , Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom to 6 Babbage Way Clyst Honiton Exeter EX5 2FN on 2023-09-13

View PDF (1 pages)

29/08/2023

Sub-division of shares on 2023-08-21

View PDF (4 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (54 pages)

29/08/2023

Resolutions

View PDF (3 pages)

04/07/2023

Termination of appointment of Suzanne Claire Baxter as a director on 2023-06-30

View PDF (1 pages)

02/06/2023

Change of share class name or designation

View PDF (2 pages)

31/05/2023

Certificate of change of name

View PDF (3 pages)

30/05/2023

Appointment of Mr Charles Allan Berry as a director on 2023-05-30

View PDF (2 pages)

30/05/2023

Termination of appointment of Christopher Giles Martin as a director on 2023-05-30

View PDF (1 pages)

30/05/2023

Appointment of Mr Redvers Peter Allan Best as a director on 2023-05-30

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

17/05/2023

Notification of Mjl Cornwall Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

16/05/2023

Withdrawal of a person with significant control statement on 2023-05-16

View PDF (2 pages)

10/05/2023

Group of companies' accounts made up to 2022-06-30

View PDF (26 pages)

19/04/2023

Registration of charge 129196360003, created on 2023-04-18

View PDF (50 pages)

05/04/2023

Certificate of change of name

View PDF (3 pages)

21/12/2022

Director's details changed

View PDF (2 pages)

21/12/2022

Director's details changed

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

21/10/2022

Termination of appointment of Paul Neil Scantlebury as a director on 2022-10-13

View PDF (1 pages)

20/10/2022

Termination of appointment of Mark David Edworthy as a director on 2022-10-13

View PDF (1 pages)

30/09/2022

Registered office address changed from , Winslade House Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom to 6 Babbage Way Clyst Honiton Exeter EX5 2FN on 2022-09-30

View PDF (1 pages)

30/09/2022

Appointment of Mr Christopher Giles Martin as a director on 2022-09-23

View PDF (2 pages)

13/05/2022

Appointment of Mrs Suzanne Claire Baxter as a director on 2022-03-01

View PDF (2 pages)

03/05/2022

Registered office address changed from , Dean Clarke House Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom to 6 Babbage Way Clyst Honiton Exeter EX5 2FN on 2022-05-03

View PDF (1 pages)

06/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (28 pages)

15/11/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

15/09/2021

Resolutions

View PDF (4 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (54 pages)

07/07/2021

Appointment of Mr Paul Leslie Oldham as a director on 2021-07-06

View PDF (2 pages)

04/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

04/03/2021

Cessation of Paul Neil Scantlebury as a person with significant control on 2020-12-18

View PDF (1 pages)

04/03/2021

Cessation of Mark David Edworthy as a person with significant control on 2020-12-18

View PDF (1 pages)

04/03/2021

Cessation of Mjl Cornwall Limited as a person with significant control on 2020-12-18

View PDF (1 pages)

03/03/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

23/12/2020

Registration of charge 129196360002, created on 2020-12-18

View PDF (40 pages)

22/12/2020

Registration of charge 129196360001, created on 2020-12-18

View PDF (36 pages)

07/12/2020

Current accounting period shortened from 2021-10-31 to 2021-06-30

View PDF (1 pages)

17/11/2020

Resolutions

View PDF (4 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (18 pages)

16/11/2020

Resolutions

View PDF (4 pages)

10/11/2020

Notification of Mjl Cornwall Limited as a person with significant control on 2020-11-06

View PDF (2 pages)

09/11/2020

Appointment of Mr Matthew James Lugg as a director on 2020-11-06

View PDF (2 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-06

View PDF (3 pages)

01/10/2020

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

11/12/2026

Last statement dated

30/09/2024View PDF

See more events →

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Financial Ratios

ONYX BUSINESS PARKS LTD has not submitted financial statements

ONYX BUSINESS PARKS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ONYX BUSINESS PARKS LTD

ONYX BUSINESS PARKS LTD is an(a) Active company incorporated on 01/10/2020 with the registered office located at 6 Babbage Way, Clyst Honiton, Exeter EX5 2FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONYX BUSINESS PARKS LTD?

ONYX BUSINESS PARKS LTD is currently Active. It was registered on 01/10/2020 .

Where is ONYX BUSINESS PARKS LTD located?

ONYX BUSINESS PARKS LTD is registered at 6 Babbage Way, Clyst Honiton, Exeter EX5 2FN.

What does ONYX BUSINESS PARKS LTD do?

ONYX BUSINESS PARKS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ONYX BUSINESS PARKS LTD?

The latest filing was on 09/01/2026: Registration of charge 129196360005, created on 2026-01-08.