BBS NT PARK CENTRAL (D) LIMITED

Key Data

Status

Dissolved

Company No.

09996030

Incorporation date

09/02/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/2016)

04/06/2024

Final Gazette dissolved via compulsory strike-off

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19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (6 pages)

16/08/2023

Director's details changed for Mr Gerard Francis Griffin on 2023-08-01

View PDF (2 pages)

15/08/2023

Director's details changed for Mr Gerard Francis Griffin on 2023-08-01

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (6 pages)

19/04/2023

Director's details changed for Mr Gerard Nock on 2023-02-06

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Gerard Francis Griffin on 2023-02-06

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Nicholas Andrew Spencer on 2023-02-06

View PDF (2 pages)

30/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (6 pages)

09/02/2022

Director's details changed for Mr Gerard Nock on 2022-02-06

View PDF (2 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (6 pages)

17/02/2021

Director's details changed for Mr Laith Waines on 2021-02-17

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Nicholas Andrew Spencer on 2021-02-17

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Gerard Nock on 2021-02-17

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Gerard Francis Griffin on 2021-02-17

View PDF (2 pages)

17/02/2021

Director's details changed for Mr Adam Philip Buchler on 2021-02-17

View PDF (2 pages)

17/02/2021

Director's details changed for Ms Joanne Faye Barnett on 2021-02-17

View PDF (2 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (6 pages)

24/01/2020

Change of details for Newtree Residential Investments (Park Central D) Limited as a person with significant control on 2016-04-29

View PDF (2 pages)

24/01/2020

Change of details for Newtree Residential Investments (Park Central D) Limited as a person with significant control on 2016-04-29

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Gerard Francis Griffin on 2020-01-01

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Gerard Nock on 2020-01-01

View PDF (2 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/03/2019

Statement by Directors

View PDF (4 pages)

21/03/2019

Solvency Statement dated 14/03/19

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21/03/2019

Statement of capital on 2019-03-21

View PDF (4 pages)

21/03/2019

Resolutions

View PDF (6 pages)

18/03/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (7 pages)

14/03/2019

Change of details for Newtree Residential Investments (Park Central D) Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Gerard Francis Griffin on 2019-01-25

View PDF (2 pages)

16/10/2018

Memorandum and Articles of Association

View PDF (27 pages)

16/10/2018

Resolutions

View PDF (5 pages)

02/10/2018

Registration of charge 099960300001, created on 2018-09-28

View PDF (22 pages)

02/10/2018

Registration of charge 099960300002, created on 2018-09-28

View PDF (23 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (6 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/06/2017

08/02/17 Statement of Capital gbp 1960867.00

View PDF (9 pages)

09/03/2017

Resolutions

View PDF (32 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (17 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-04-29

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24/11/2016

Sub-division of shares on 2016-04-29

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09/11/2016

Statement of capital following an allotment of shares on 2016-10-20

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29/10/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (4 pages)

03/08/2016

Sub-division of shares on 2016-04-29

View PDF (5 pages)

02/08/2016

Change of share class name or designation

View PDF (2 pages)

26/07/2016

Appointment of Mr Gerard Francis Griffin as a director on 2016-04-29

View PDF (2 pages)

26/07/2016

Appointment of Ms Joanne Faye Barnett as a director on 2016-04-29

View PDF (2 pages)

26/07/2016

Appointment of Mr Gerard Nock as a director on 2016-04-29

View PDF (2 pages)

25/07/2016

Appointment of Mr Laith Waines as a director on 2016-04-29

View PDF (2 pages)

25/07/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

24/05/2016

Resolutions

View PDF (33 pages)

18/05/2016

Registered office address changed from 300 Pavilion Drive Northampton NN4 7YE England to Aston House Cornwall Avenue London N3 1LF on 2016-05-18

View PDF (1 pages)

04/04/2016

Termination of appointment of Russell John Chapman as a director on 2016-03-24

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15/03/2016

Appointment of Adam Buchler as a director on 2016-03-14

View PDF (2 pages)

19/02/2016

Appointment of Nicholas Andrew Spencer as a director on 2016-02-17

View PDF (2 pages)

09/02/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buchler, Adam Philip	Director	14/03/2016 - Present	37
Spencer, Nicholas Andrew	Director	17/02/2016 - Present	58
Mr Gerard Nock	Director	29/04/2016 - Present	153
Waines, Laith	Director	29/04/2016 - Present	25
Barnett, Joanne Faye	Director	29/04/2016 - Present	29

Persons with Significant Control

No PSC data available.

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Turnover:

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Description

About BBS NT PARK CENTRAL (D) LIMITED

BBS NT PARK CENTRAL (D) LIMITED is an(a) Dissolved company incorporated on 09/02/2016 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 6 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 (D) LIMITED?

BBS NT PARK CENTRAL (D) LIMITED is currently Dissolved. It was registered on 09/02/2016 and dissolved on 04/06/2024.

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

BBS NT PARK CENTRAL (D) LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

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

BBS NT PARK CENTRAL (D) 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 (D) LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.