Company Information for

BBS NT PARK CENTRAL (D) LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,

Company Registration Number

09996030

Private Limited Company

Active - Proposal to Strike off

About Bbs Nt Park Central (d) Ltd

BBS NT PARK CENTRAL (D) LIMITED was founded on 2016-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bbs Nt Park Central (d) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BBS NT PARK CENTRAL (D) LIMITED

Legal Registered Office

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

Filing Information

Company Number	09996030
Date formed	2016-02-09
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2020
Account next due	30/09/2022
Filing return next due	09/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-06-07 13:11:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joanne Faye Barnett	Director	DIRECTOR	2016-04-29	UNITED KINGDOM
Adam Philip Buchler	Director	DIRECTOR	2016-03-14	UNITED KINGDOM
Gerard Francis Griffin	Director	DIRECTOR	2016-04-29	UNITED KINGDOM
Gerard Nock	Director	COMPANY DIRECTOR	2016-04-29	UNITED KINGDOM
Nicholas Andrew Spencer	Director	CHARTERED SURVEYOR	2016-02-17	UNITED KINGDOM
Laith Waines	Director	CONSULTANT	2016-04-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Russell John Chapman	Director	2016-02-09	2016-03-24

Related Directorships for Joanne Faye Barnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanne Faye Barnett	SHEERBROOK HOMES LIMITED	Director	2018-04-26	CURRENT	2003-05-23	Active
Joanne Faye Barnett	BBS ESTATES LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Joanne Faye Barnett	BBS NT PARK CENTRAL (E) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active - Proposal to Strike off
Joanne Faye Barnett	BBS NT PARK CENTRAL (F) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active
Joanne Faye Barnett	BBS PROPERTY INVESTMENTS LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2016-03-08
Joanne Faye Barnett	ZIGGURAT ST ALBANS LIMITED	Director	2013-12-11	CURRENT	2013-09-12	Active
Joanne Faye Barnett	HRE KIRKBY LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
Joanne Faye Barnett	AUGUR BUCHLER CHELTENHAM LIMITED	Director	2013-10-16	CURRENT	2011-11-10	Active
Joanne Faye Barnett	ABZ INVESTMENTS LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Liquidation
Joanne Faye Barnett	BBS CHILD'S HILL LIMITED	Director	2012-12-11	CURRENT	2012-12-11	Liquidation
Joanne Faye Barnett	BBS CAPITAL LIMITED	Director	2009-11-18	CURRENT	2009-11-18	Active

Related Directorships for Adam Philip Buchler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Philip Buchler	BBS NT PARK CENTRAL (F) COMMERCIAL LTD	Director	2017-08-08	CURRENT	2017-08-08	Active
Adam Philip Buchler	NORTH PLACE PROPERTIES LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
Adam Philip Buchler	NORTH PLACE HOLDINGS LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Active
Adam Philip Buchler	BBS NT PARK CENTRAL (B) LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Active - Proposal to Strike off
Adam Philip Buchler	BBS ESTATES LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Adam Philip Buchler	BBS NT PARK CENTRAL (E) LIMITED	Director	2016-03-14	CURRENT	2016-02-09	Active - Proposal to Strike off
Adam Philip Buchler	BBS NT PARK CENTRAL (F) LIMITED	Director	2016-03-14	CURRENT	2016-02-09	Active

Related Directorships for Gerard Francis Griffin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Francis Griffin	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED	Director	2017-01-04	CURRENT	2017-01-04	Liquidation
Gerard Francis Griffin	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED	Director	2017-01-04	CURRENT	2017-01-04	Liquidation
Gerard Francis Griffin	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED	Director	2017-01-04	CURRENT	2017-01-04	Liquidation
Gerard Francis Griffin	BBS NT PARK CENTRAL (E) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active - Proposal to Strike off
Gerard Francis Griffin	BBS NT PARK CENTRAL (F) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active
Gerard Francis Griffin	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Liquidation
Gerard Francis Griffin	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Liquidation
Gerard Francis Griffin	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Liquidation
Gerard Francis Griffin	EUROPEAN LEADERSHIP NETWORK	Director	2015-09-09	CURRENT	2011-02-08	Active
Gerard Francis Griffin	GRIFFIN BOOKSELLERS LIMITED	Director	2013-11-04	CURRENT	2013-11-04	Active
Gerard Francis Griffin	SPORTING COMMUNITY FINANCE PLC	Director	2013-10-16	CURRENT	2013-10-16	Dissolved 2015-06-02
Gerard Francis Griffin	CHILMARK CAPITAL MANAGEMENT LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active - Proposal to Strike off
Gerard Francis Griffin	TISBURY CAPITAL LIMITED	Director	2003-01-20	CURRENT	2003-01-20	Dissolved 2015-09-08

Related Directorships for Gerard Nock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Nock	NORTHWOOD STREET 2 LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active
Gerard Nock	REGENTS APSLEY LIMITED	Director	2017-11-15	CURRENT	2017-06-05	Active - Proposal to Strike off
Gerard Nock	BBS LUMIERE LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED	Director	2017-02-08	CURRENT	2017-01-04	Liquidation
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED	Director	2017-02-08	CURRENT	2017-01-04	Liquidation
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED	Director	2017-02-08	CURRENT	2017-01-04	Liquidation
Gerard Nock	BBS NT PARK CENTRAL (B) LIMITED	Director	2017-02-08	CURRENT	2017-01-12	Active - Proposal to Strike off
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED	Director	2016-10-03	CURRENT	2016-03-07	Liquidation
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED	Director	2016-10-03	CURRENT	2016-03-07	Liquidation
Gerard Nock	NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED	Director	2016-10-03	CURRENT	2016-03-07	Liquidation
Gerard Nock	PC BIRMINGHAM INVESTMENTS (2016) LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active - Proposal to Strike off
Gerard Nock	BBS NT PARK CENTRAL (E) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active - Proposal to Strike off
Gerard Nock	BBS NT PARK CENTRAL (F) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active
Gerard Nock	LHQ SOFTWARE LIMITED	Director	2016-04-06	CURRENT	2011-11-25	Liquidation
Gerard Nock	APSLEY HOUSE INVESTMENTS LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
Gerard Nock	NEWTREE CAPITAL LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Dissolved 2017-05-30
Gerard Nock	NEWTREE INVESTMENTS LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Dissolved 2017-05-30
Gerard Nock	APSLEY HOUSE CAPITAL PLC	Director	2014-12-12	CURRENT	2014-12-12	Active
Gerard Nock	L-HQ TRADING LIMITED	Director	2014-11-13	CURRENT	2013-11-12	Liquidation
Gerard Nock	WILBUR CONSULTING LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active
Gerard Nock	TRANSPORT 4 SCHOOLS (LONDON) LIMITED	Director	2011-11-16	CURRENT	2006-11-27	Liquidation
Gerard Nock	MEDINA PROPERTY INVESTMENTS LIMITED	Director	2010-09-09	CURRENT	2010-09-09	Active - Proposal to Strike off
Gerard Nock	ALBEMARLE TRUST LIMITED	Director	2009-09-08	CURRENT	2008-07-31	Active
Gerard Nock	APSLEY HOUSE INVESTMENTS LIMITED	Director	2009-05-22	CURRENT	2009-05-22	Dissolved 2015-05-05
Gerard Nock	WILBUR RACING LIMITED	Director	2007-01-31	CURRENT	2004-05-18	Active - Proposal to Strike off
Gerard Nock	TAKE TWO DESIGN LIMITED	Director	2005-10-10	CURRENT	2005-10-10	Dissolved 2015-07-28
Gerard Nock	DEANSMOOR PROPERTIES LIMITED	Director	2003-03-03	CURRENT	2003-02-24	Active
Gerard Nock	MILENORTH LIMITED	Director	2001-07-11	CURRENT	2001-01-08	Active
Gerard Nock	QUESTLANE LIMITED	Director	2001-06-04	CURRENT	2000-06-28	Dissolved 2015-04-02
Gerard Nock	DEALVIEW LIMITED	Director	2001-06-04	CURRENT	2000-06-28	Dissolved 2015-08-04
Gerard Nock	HOLAW (586) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
Gerard Nock	HOLAW (585) LIMITED	Director	2000-09-29	CURRENT	1999-07-13	Active
Gerard Nock	WILBUR INVESTMENTS LIMITED	Director	2000-08-31	CURRENT	1995-12-14	Dissolved 2017-05-23

Related Directorships for Nicholas Andrew Spencer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Andrew Spencer	PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2017-02-02	Active
Nicholas Andrew Spencer	BBS NT PARK CENTRAL (F) COMMERCIAL LTD	Director	2017-08-08	CURRENT	2017-08-08	Active
Nicholas Andrew Spencer	BBS LUMIERE LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Nicholas Andrew Spencer	NORTH PLACE PROPERTIES LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
Nicholas Andrew Spencer	NORTH PLACE HOLDINGS LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Active
Nicholas Andrew Spencer	BBS NT PARK CENTRAL (B) LIMITED	Director	2017-01-12	CURRENT	2017-01-12	Active - Proposal to Strike off
Nicholas Andrew Spencer	BBS ESTATES LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Nicholas Andrew Spencer	BBS NT PARK CENTRAL (E) LIMITED	Director	2016-02-17	CURRENT	2016-02-09	Active - Proposal to Strike off
Nicholas Andrew Spencer	BBS NT PARK CENTRAL (F) LIMITED	Director	2016-02-17	CURRENT	2016-02-09	Active

Related Directorships for Laith Waines

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laith Waines	PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2017-02-02	Active
Laith Waines	BBS NT PARK CENTRAL (F) COMMERCIAL LTD	Director	2017-08-08	CURRENT	2017-08-08	Active
Laith Waines	BBS NT PARK CENTRAL (A) LIMITED	Director	2017-02-08	CURRENT	2017-01-11	Active
Laith Waines	BBS NT PARK CENTRAL (B) LIMITED	Director	2017-02-08	CURRENT	2017-01-12	Active - Proposal to Strike off
Laith Waines	BBS NT PARK CENTRAL (E) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active - Proposal to Strike off
Laith Waines	BBS NT PARK CENTRAL (F) LIMITED	Director	2016-04-29	CURRENT	2016-02-09	Active
Laith Waines	F & F REVERSIONS LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Dissolved 2016-08-30
Laith Waines	LARAZ SERVICES LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Active