Eldon Business Park Limited

Active05875263 Private limited company
Incorporated
13 July 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Allwood
Timothy James Thomas
Accounts type
Total exemption full
Region
East Midlands
Address
The Barn School Lane
Colston Bassett
Nottingham
NG12 3FD

Filing status

Accounts due
30 June 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
British
Born August 1951 (75)
Allwood, David
Director · Appointed 2 August 2024
British
Born October 1967 (59)
Thomas, Timothy James
Director · Appointed 2 August 2024
British
Born February 1957 (69)
Officer history (23 former)
2 August 2024
Resigned Phillips, Richard John as Director
2 August 2024
Appointed Allwood, David as Director
2 August 2024
Appointed Thomas, Timothy James as Director
2 August 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
2 August 2024
Appointed Thomas, Anthony Bernard as Director
2 August 2024
Resigned Howard, Charles as Director
2 August 2024
Resigned Wrigglesworth, Joseph Stephen as Director
30 March 2023
Appointed Intertrust (UK) Limited as Corporate Secretary
31 January 2023
Appointed Howard, Charles as Director
31 January 2023
Appointed Wrigglesworth, Joseph Stephen as Director
31 January 2023
Appointed Phillips, Richard John as Director
31 January 2023
Resigned Brown, Daniel Alexander as Director
21 March 2022
Resigned Taylor, Rebecca Louise as Director
30 July 2021
Resigned Morton, Emma Jane as Director
16 July 2021
Appointed Taylor, Rebecca Louise as Director
16 July 2021
Appointed Brown, Daniel Alexander as Director
17 April 2020
Resigned Marquis, Raymond Annel as Director
31 January 2020
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
31 January 2020
Resigned Warnes, Christopher Michael as Director
31 January 2020
Resigned Bidel, Coral Suzanne as Director
15 November 2019
Resigned Kataky, Gemma Nandita as Director
15 November 2019
Appointed Morton, Emma Jane as Director
15 November 2019
Resigned Davies, Simon David Austin as Director
15 November 2019
Appointed Marquis, Raymond Annel as Director
15 November 2019
Resigned Vasilev, Panayot Kostadinov as Director
1 July 2019
Appointed Bidel, Coral Suzanne as Director
1 July 2019
Resigned Bingham, Jason Christopher as Director
28 February 2017
Appointed Warnes, Christopher Michael as Director
28 February 2017
Resigned Lock, James Robert as Director
28 February 2017
Appointed Kataky, Gemma Nandita as Director
28 February 2017
Appointed Bingham, Jason Christopher as Director
3 May 2016
Appointed Vasilev, Panayot Kostadinov as Director
29 February 2016
Resigned Mckie, Gordon Robert as Director
13 October 2015
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
25 April 2015
Appointed Davies, Simon David Austin as Director
25 April 2015
Appointed Mckie, Gordon Robert as Director
25 April 2015
Resigned O'Flynn, Michael Joseph as Director
25 April 2015
Resigned Nesbitt, John Oliver as Director
25 April 2015
Appointed Lock, James Robert as Director
21 November 2014
Resigned Barry, Thomas Anthony as Director
21 November 2014
Appointed O'Flynn, Michael Joseph as Director
21 November 2014
Resigned Barry, Thomas Anthony as Secretary
31 July 2009
Resigned O'Neill, Brian as Secretary
31 July 2009
Resigned O'Neill, Brian as Director
1 August 2007
Appointed Barry, Thomas Anthony as Director
1 August 2007
Appointed Barry, Thomas Anthony as Secretary
13 July 2006
Appointed O'Neill, Brian as Secretary
13 July 2006
Appointed O'Neill, Brian as Director
13 July 2006
Appointed Nesbitt, John Oliver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00517577
Former controllers (5)
31 January 2023
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
2 December 2021
Ceased The Blackstone Group Limited Partnership — Has significant influence or control (as a firm)
18 November 2019
Ceased Stephen Allen Schwarzman — Has significant influence or control
29 November 2017
Ceased CIC International Co. Ltd — Has significant influence or control
29 November 2017
Ceased China Investment Corporation — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

B & K Thomas (Propco) Limited Owns 75–100% of shares
42-44 Bridgford Road Limited Owns 75–100% of shares
B & K Thomas Limited Owns 75–100% of shares
Eldon Business Park Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£14

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202120202019
Cash£14£14£14£14£14£14
Net Assets£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
4 September 2026Director's details changed
27 March 2026Confirmation statement with updates22 March 2026
9 March 2026Current accounting period extended
26 January 2026Total exemption full accounts31 July 2025
Show all recent filings

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