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Company Information for

BBS NT PARK CENTRAL (B) LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
10560523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bbs Nt Park Central (b) Ltd
BBS NT PARK CENTRAL (B) LIMITED was founded on 2017-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bbs Nt Park Central (b) 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 (B) LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
 
Filing Information
Company Number 10560523
Company ID Number 10560523
Date formed 2017-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 09/02/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 07:20:51
Primary Source:Companies House
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Company Officers of BBS NT PARK CENTRAL (B) LIMITED

Current Directors
Officer Role Date Appointed
ADAM PHILIP BUCHLER
 Director 2017-01-12
GERARD FRANCIS GRIFFIN
 Director 2017-02-08
GERARD NOCK
 Director 2017-02-08
NICHOLAS ANDREW SPENCER
 Director 2017-01-12
LAITH WAINES
 Director 2017-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
ADAM PHILIP BUCHLER BBS NT PARK CENTRAL (D) LIMITED Director 2016-03-14 CURRENT 2016-02-09 Active - Proposal to Strike off
GERARD FRANCIS GRIFFIN BBS NT PARK CENTRAL (F) COMMERCIAL LTD Director 2017-08-08 CURRENT 2017-08-08 Active
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 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 BBS NT PARK CENTRAL (D) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
GERARD NOCK LHQ SOFTWARE LIMITED Director 2016-04-06 CURRENT 2011-11-25 Liquidation
GERARD NOCK APSLEY LEEDS 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
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 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
NICHOLAS ANDREW SPENCER BBS NT PARK CENTRAL (D) LIMITED Director 2016-02-17 CURRENT 2016-02-09 Active - Proposal to Strike off
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 (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 BBS NT PARK CENTRAL (D) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-13Application to strike the company off the register
2021-12-13DS01Application to strike the company off the register
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-01-21PSC05Change of details for Newtree Residential Investments (Park Central B) Limited as a person with significant control on 2020-01-01
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01
2019-01-24CH01Director's details changed for Mr Gerard Francis Griffin on 2019-01-12
2018-11-23SH20Statement by Directors
2018-11-23SH19Statement of capital on 2018-11-23 GBP 999.99
2018-11-23CAP-SSSolvency Statement dated 13/11/18
2018-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-05-22MEM/ARTSARTICLES OF ASSOCIATION
2018-05-22RES13Resolutions passed:
  • "Facilities" 26/04/2018
  • ALTER ARTICLES
2018-05-22RES01ALTER ARTICLES 26/04/2018
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105605230005
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 105605230004
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1200193.99
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-09-08SH08Change of share class name or designation
2017-09-08SH02Sub-division of shares on 2017-02-08
2017-09-08SH0108/02/17 STATEMENT OF CAPITAL GBP 1200193.99
2017-07-05AP01DIRECTOR APPOINTED GERARD FRANCIS GRIFFIN
2017-07-05PSC02Notification of Newtree Residential Investments (Park Central B) Limited as a person with significant control on 2017-02-08
2017-07-05PSC07CESSATION OF BBS ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05AP01DIRECTOR APPOINTED MR LAITH WAINES
2017-07-05AP01DIRECTOR APPOINTED MR GERARD NOCK
2017-03-09RES13SHARES SUB-DIVIDED 08/02/2017
2017-03-09RES01ADOPT ARTICLES 08/02/2017
2017-03-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of varying share rights or name
2017-02-28ANNOTATIONOther
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105605230003
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105605230002
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 105605230001
2017-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BBS NT PARK CENTRAL (B) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBS NT PARK CENTRAL (B) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BBS NT PARK CENTRAL (B) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBS NT PARK CENTRAL (B) LIMITED

Intangible Assets
Patents
We have not found any records of BBS NT PARK CENTRAL (B) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBS NT PARK CENTRAL (B) LIMITED
Trademarks
We have not found any records of BBS NT PARK CENTRAL (B) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBS NT PARK CENTRAL (B) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BBS NT PARK CENTRAL (B) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBS NT PARK CENTRAL (B) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBS NT PARK CENTRAL (B) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBS NT PARK CENTRAL (B) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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