BBS NT PARK CENTRAL (F) LIMITED

Key Data

Status

Active

Company No.

09996079

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)

06/02/2026

Director's details changed for Ms Joanne Faye Barnett on 2025-12-10

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/03/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (6 pages)

25/03/2024

Director's details changed for Mr Gerard Nock on 2024-02-05

View PDF (2 pages)

21/03/2024

Director's details changed for Mr Gerard Francis Griffin on 2024-02-05

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Nicholas Andrew Spencer on 2024-02-06

View PDF (2 pages)

05/03/2024

Director's details changed for Ms Joanne Faye Barnett on 2024-01-21

View PDF (2 pages)

30/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

11/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/02/2022

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 (8 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 (8 pages)

10/02/2020

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

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (5 pages)

30/01/2020

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

View PDF (2 pages)

29/01/2020

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

View PDF (2 pages)

29/01/2020

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

View PDF (2 pages)

22/01/2020

Change of details for Newtree Residential Investments (Park Central F) Limited as a person with significant control 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)

22/01/2020

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

View PDF (2 pages)

23/09/2019

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

View PDF (9 pages)

19/03/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (7 pages)

28/09/2018

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

View PDF (8 pages)

10/07/2018

Statement of capital on 2018-07-10

View PDF (5 pages)

12/06/2018

Statement by Directors

View PDF (3 pages)

12/06/2018

Solvency Statement dated 01/06/18

View PDF (4 pages)

12/06/2018

Resolutions

View PDF (6 pages)

06/03/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (6 pages)

28/02/2018

Satisfaction of charge 099960790001 in full

View PDF (1 pages)

28/02/2018

Satisfaction of charge 099960790002 in full

View PDF (1 pages)

08/11/2017

Resolutions

View PDF (4 pages)

01/11/2017

Registration of charge 099960790002, created on 2017-10-31

View PDF (25 pages)

01/11/2017

Registration of charge 099960790001, created on 2017-10-31

View PDF (24 pages)

29/09/2017

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

View PDF (8 pages)

01/06/2017

08/02/17 Statement of Capital gbp 3324739.00

View PDF (9 pages)

09/03/2017

Resolutions

View PDF (32 pages)

03/03/2017

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

View PDF (4 pages)

17/02/2017

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

View PDF (17 pages)

25/11/2016

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

View PDF (6 pages)

29/10/2016

Sub-division of shares on 2016-04-29

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29/10/2016

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

View PDF (4 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)

25/07/2016

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

View PDF (2 pages)

25/07/2016

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

View PDF (1 pages)

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)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£325,035.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
28.13K
-
0.00
325.04K
-

2021
6
28.13K
-
0.00
325.04K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

28.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

325.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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.

Similar companies

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBS NT PARK CENTRAL (F) LIMITED

BBS NT PARK CENTRAL (F) LIMITED is an(a) Active 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 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BBS NT PARK CENTRAL (F) LIMITED?

BBS NT PARK CENTRAL (F) LIMITED is currently Active. It was registered on 09/02/2016 .

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

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

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

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

How many employees does BBS NT PARK CENTRAL (F) LIMITED have?

BBS NT PARK CENTRAL (F) LIMITED had 6 employees in 2021.

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

The latest filing was on 06/02/2026: Director's details changed for Ms Joanne Faye Barnett on 2025-12-10.