Onyx Business Parks Wellington Ltd EXETER


Onyx Business Parks Wellington Ltd is a private limited company situated at 6 Babbage Way, Clyst Honiton, Exeter EX5 2FN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-03-31, this 2-year-old company is run by 3 directors.
Director Charles B., appointed on 30 May 2023. Director Redvers B., appointed on 30 May 2023. Director Matthew L., appointed on 15 October 2022.
The company is officially categorised as "construction of commercial buildings" (SIC: 41201). According to official records there was a name change on 2023-06-01 and their previous name was Burrington Estates Cd Wellington Ltd.
The latest confirmation statement was sent on 2023-03-30 and the due date for the next filing is 2024-04-13.

Onyx Business Parks Wellington Ltd Address / Contact

Office Address 6 Babbage Way
Office Address2 Clyst Honiton
Town Exeter
Post code EX5 2FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14014411
Date of Incorporation Thu, 31st Mar 2022
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Charles B.

Position: Director

Appointed: 30 May 2023

Redvers B.

Position: Director

Appointed: 30 May 2023

Matthew L.

Position: Director

Appointed: 15 October 2022

Christopher M.

Position: Director

Appointed: 23 September 2022

Resigned: 30 May 2023

Mark E.

Position: Director

Appointed: 31 March 2022

Resigned: 13 October 2022

Paul S.

Position: Director

Appointed: 31 March 2022

Resigned: 13 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Onyx Business Parks Ltd from Clyst St Mary, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Onyx Business Parks Ltd

Winslade House Winslade Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12919636
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Burrington Estates Cd Wellington June 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Current Assets3 698 308
Debtors247 317
Net Assets Liabilities95 058
Other Debtors244 519
Total Inventories3 450 991
Other
Amounts Owed To Related Parties1 255 280
Bank Borrowings1 755 656
Creditors3 603 250
Gross Amount Due To Customers For Construction Contract Work As Liability35 000
Number Shares Issued Fully Paid100
Other Creditors37 041
Other Payables Accrued Expenses5 000
Par Value Share1
Prepayments2 798
Taxation Social Security Payable3 028
Total Borrowings1 755 656
Trade Creditors Trade Payables512 245
Work In Progress3 450 991

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Saturday 30th September 2023
filed on: 2nd, April 2024
Free Download (10 pages)

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