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BBS NT PARK CENTRAL (A) LIMITED

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BBS NT PARK CENTRAL (A) LIMITED

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Key Data

Status

Active

Company No.

10558373

Incorporation date

11/01/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Adisson Management Limited 104 Lancaster Gate, First Floor, London W2 3NTCopy
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See on map
Latest events (Record since 11/01/2017)
dot icon21/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon15/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon29/02/2024
Registration of charge 105583730006, created on 2024-02-26
View PDF (46 pages)
dot icon28/02/2024
Registration of charge 105583730005, created on 2024-02-26
View PDF (17 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-09 with updates
View PDF (5 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (5 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon12/05/2022
Satisfaction of charge 105583730004 in full
View PDF (1 pages)
dot icon22/02/2022
Confirmation statement made on 2022-01-09 with updates
View PDF (5 pages)
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (5 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon01/11/2019
Second filing for the termination of Jawad Musa Jawad Alhalabi as a director
View PDF (5 pages)
dot icon18/10/2019
Appointment of Mr Salman Hayat Malik as a director on 2019-09-18
View PDF (2 pages)
dot icon18/10/2019
Termination of appointment of Jawdat Musa Jawdat Alhalabi as a director on 2019-08-17
View PDF (2 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/06/2019
Resolutions
View PDF (37 pages)
dot icon17/05/2019
Registration of charge 105583730004, created on 2019-05-13
View PDF (51 pages)
dot icon21/03/2019
Consolidation of shares on 2018-08-02
View PDF (7 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (5 pages)
dot icon13/02/2019
Notification of Saud Alsulaiman as a person with significant control on 2018-06-15
View PDF (2 pages)
dot icon13/02/2019
Cessation of Abdulaziz Abdullah Al-Sulaiman as a person with significant control on 2018-06-15
View PDF (1 pages)
dot icon12/02/2019
Confirmation statement made on 2019-01-10 with updates
View PDF (5 pages)
dot icon11/02/2019
Statement of capital following an allotment of shares on 2018-08-02
View PDF (5 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon12/09/2018
Previous accounting period shortened from 2018-01-31 to 2017-12-31
View PDF (1 pages)
dot icon10/09/2018
Satisfaction of charge 105583730002 in full
View PDF (1 pages)
dot icon07/09/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/09/2018
Change of share class name or designation
View PDF (2 pages)
dot icon07/09/2018
Satisfaction of charge 105583730003 in full
View PDF (1 pages)
dot icon07/09/2018
Satisfaction of charge 105583730001 in full
View PDF (1 pages)
dot icon04/09/2018
Resolutions
View PDF (37 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-10 with updates
View PDF (7 pages)
dot icon19/01/2018
Notification of Abdulaziz Abdullah Al-Sulaiman as a person with significant control on 2017-09-29
View PDF (2 pages)
dot icon19/01/2018
Cessation of Newtree Residential Investments (Park Central A) Limited as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon02/10/2017
Appointment of Mr Jawdat Musa Alhalabi as a director on 2017-09-29
View PDF (2 pages)
dot icon02/10/2017
Termination of appointment of Nicholas Andrew Spencer as a director on 2017-09-29
View PDF (1 pages)
dot icon02/10/2017
Termination of appointment of Gerard Nock as a director on 2017-09-29
View PDF (1 pages)
dot icon02/10/2017
Termination of appointment of Gerard Francis Griffin as a director on 2017-09-29
View PDF (1 pages)
dot icon02/10/2017
Termination of appointment of Adam Philip Buchler as a director on 2017-09-29
View PDF (1 pages)
dot icon02/10/2017
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to C/O Adisson Management Limited 104 Lancaster Gate First Floor London W2 3NT on 2017-10-02
View PDF (1 pages)
dot icon08/09/2017
Statement of capital following an allotment of shares on 2017-02-08
View PDF (8 pages)
dot icon08/09/2017
Sub-division of shares on 2017-02-08
View PDF (4 pages)
dot icon08/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon05/07/2017
Appointment of Gerard Francis Griffin as a director on 2017-02-08
View PDF (2 pages)
dot icon05/07/2017
Notification of Newtree Residential Investments (Park Central A) Limited as a person with significant control on 2017-02-08
View PDF (2 pages)
dot icon05/07/2017
Cessation of Bbs Estates Limited as a person with significant control on 2017-02-08
View PDF (1 pages)
dot icon05/07/2017
Appointment of Mr Laith Waines as a director on 2017-02-08
View PDF (2 pages)
dot icon05/07/2017
Appointment of Mr Gerard Nock as a director on 2017-02-08
View PDF (2 pages)
dot icon09/03/2017
Resolutions
View PDF (28 pages)
dot icon28/02/2017
Registration of a charge
View PDF (0 pages)
dot icon22/02/2017
Registration of charge 105583730001, created on 2017-02-08
View PDF (64 pages)
dot icon22/02/2017
Registration of charge 105583730002, created on 2017-02-08
View PDF (68 pages)
dot icon22/02/2017
Registration of charge 105583730003, created on 2017-02-08
View PDF (65 pages)
dot icon11/01/2017
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.60M
-
0.00
478.68K
-
2022
2
1.80M
-
0.00
728.92K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waines, Laith
Director
08/02/2017 - Present
25
Malik, Salman Hayat, Mr.
Director
18/09/2019 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BBS NT PARK CENTRAL (A) LIMITED

BBS NT PARK CENTRAL (A) LIMITED is an(a) Active company incorporated on 11/01/2017 with the registered office located at C/O Adisson Management Limited 104 Lancaster Gate, First Floor, London W2 3NT. There are currently 2 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 BBS NT PARK CENTRAL (A) LIMITED?

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BBS NT PARK CENTRAL (A) LIMITED is currently Active. It was registered on 11/01/2017 .

Where is BBS NT PARK CENTRAL (A) LIMITED located?

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BBS NT PARK CENTRAL (A) LIMITED is registered at C/O Adisson Management Limited 104 Lancaster Gate, First Floor, London W2 3NT.

What does BBS NT PARK CENTRAL (A) LIMITED do?

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BBS NT PARK CENTRAL (A) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BBS NT PARK CENTRAL (A) LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-09 with no updates.