Introduction
Watch Company
O
ONYX BUSINESS PARKS LTD
ONYX BUSINESS PARKS LTD is an active company incorporated on 1 October 2020 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ONYX BUSINESS PARKS LTD was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12919636
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
ONYX COMMERCIAL DEVELOPMENTS LTD
From: 5 April 2023To: 31 May 2023
BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED
From: 1 October 2020To: 5 April 2023
Address
6 Babbage Way Clyst Honiton Exeter, EX5 2FN,
Previous Addresses
Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom
From: 30 September 2022To: 13 September 2023
Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom
From: 3 May 2022To: 30 September 2022
Dean Clarke House Southernhay East Exeter Devon EX1 1AP United Kingdom
From: 1 October 2020To: 3 May 2022
29 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
3
Funding
16
Officers
3
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
DELVE, John Charles Robert
ActiveBabbage Way, ExeterEX5 2FN
Born October 1983
Director
Appointed 01 Dec 2024
DELVE, John Charles Robert
Babbage Way, ExeterEX5 2FN
Born October 1983
Director
01 Dec 2024
Active
JONES, Christopher Robert
ActiveQueen Square, BristolBS1 4NT
Born November 1990
Director
Appointed 26 Oct 2023
JONES, Christopher Robert
Queen Square, BristolBS1 4NT
Born November 1990
Director
26 Oct 2023
Active
LEVINSON, Ashley Philip
Active6 Babbage Way, ExeterEX5 2FN
Born July 1956
Director
Appointed 29 Jan 2024
LEVINSON, Ashley Philip
6 Babbage Way, ExeterEX5 2FN
Born July 1956
Director
29 Jan 2024
Active
LUGG, Matthew James
ActiveHellys Court, HelstonTR13 0EW
Born August 1978
Director
Appointed 06 Nov 2020
LUGG, Matthew James
Hellys Court, HelstonTR13 0EW
Born August 1978
Director
06 Nov 2020
Active
BAXTER, Suzanne Claire
ResignedManor Drive, ExeterEX5 1FY
Born April 1968
Director
Appointed 01 Mar 2022
Resigned 30 Jun 2023
BAXTER, Suzanne Claire
Manor Drive, ExeterEX5 1FY
Born April 1968
Director
01 Mar 2022
Resigned 30 Jun 2023
Resigned
BERRY, Charles Allan
ResignedBabbage Way, ExeterEX5 2FN
Born October 1991
Director
Appointed 30 May 2023
Resigned 01 Dec 2024
BERRY, Charles Allan
Babbage Way, ExeterEX5 2FN
Born October 1991
Director
30 May 2023
Resigned 01 Dec 2024
Resigned
BEST, Redvers Peter Allan
ResignedBabbage Way, ExeterEX5 2FN
Born November 1970
Director
Appointed 30 May 2023
Resigned 07 Jan 2025
BEST, Redvers Peter Allan
Babbage Way, ExeterEX5 2FN
Born November 1970
Director
30 May 2023
Resigned 07 Jan 2025
Resigned
EDWORTHY, Mark David
ResignedManor Drive, ExeterEX5 1FY
Born October 1969
Director
Appointed 01 Oct 2020
Resigned 13 Oct 2022
EDWORTHY, Mark David
Manor Drive, ExeterEX5 1FY
Born October 1969
Director
01 Oct 2020
Resigned 13 Oct 2022
Resigned
MARTIN, Christopher Giles
ResignedManor Drive, ExeterEX5 1FY
Born February 1968
Director
Appointed 23 Sept 2022
Resigned 30 May 2023
MARTIN, Christopher Giles
Manor Drive, ExeterEX5 1FY
Born February 1968
Director
23 Sept 2022
Resigned 30 May 2023
Resigned
OLDHAM, Paul Leslie
ResignedQueen Square, BristolBS1 4NT
Born February 1964
Director
Appointed 06 Jul 2021
Resigned 27 Sept 2023
OLDHAM, Paul Leslie
Queen Square, BristolBS1 4NT
Born February 1964
Director
06 Jul 2021
Resigned 27 Sept 2023
Resigned
SCANTLEBURY, Paul Neil
ResignedManor Drive, ExeterEX5 1FY
Born March 1967
Director
Appointed 01 Oct 2020
Resigned 13 Oct 2022
SCANTLEBURY, Paul Neil
Manor Drive, ExeterEX5 1FY
Born March 1967
Director
01 Oct 2020
Resigned 13 Oct 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bgf Nominees Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Bgf Nominees Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Active
Mjl Holdings Sw Limited
ActiveWater-Ma-Trout, HelstonTR13 0EW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Apr 2023
Mjl Holdings Sw Limited
Water-Ma-Trout, HelstonTR13 0EW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Apr 2023
Active
Mjl Cornwall Limited
CeasedHellys Court, HelstonTR13 0EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2020
Ceased 18 Dec 2020
Mjl Cornwall Limited
Hellys Court, HelstonTR13 0EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2020
Ceased 18 Dec 2020
Ceased
Mr Mark David Edworthy
CeasedSouthernhay East, ExeterEX1 1AP
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2020
Ceased 18 Dec 2020
Mr Mark David Edworthy
Southernhay East, ExeterEX1 1AP
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2020
Ceased 18 Dec 2020
Ceased
Mr Paul Neil Scantlebury
CeasedSouthernhay East, ExeterEX1 1AP
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2020
Ceased 18 Dec 2020
Mr Paul Neil Scantlebury
Southernhay East, ExeterEX1 1AP
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2020
Ceased 18 Dec 2020
Ceased
Filing History
66
Description
Type
Date Filed
Document
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
13 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2025
28 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
17 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2023
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 2023
19 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
4 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2020
10 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2020