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Company Information for

BBS NT PARK CENTRAL (F) COMMERCIAL LTD

Aston House, Cornwall Avenue, London, N3 1LF,
Company Registration Number
10904171
Private Limited Company
Active

Company Overview

About Bbs Nt Park Central (f) Commercial Ltd
BBS NT PARK CENTRAL (F) COMMERCIAL LTD was founded on 2017-08-08 and has its registered office in London. The organisation's status is listed as "Active". Bbs Nt Park Central (f) Commercial Ltd is a Private Limited Company registered in UNITED KINGDOM 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 (F) COMMERCIAL LTD
 
Legal Registered Office
Aston House
Cornwall Avenue
London
N3 1LF
 
Filing Information
Company Number 10904171
Company ID Number 10904171
Date formed 2017-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-29
Latest return 2024-08-07
Return next due 2025-08-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB294689436  
Last Datalog update: 2024-09-10 17:21:24
Primary Source:Companies House
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Company Officers of BBS NT PARK CENTRAL (F) COMMERCIAL LTD

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 (B) LIMITED Director 2017-02-08 CURRENT 2017-01-12 Active - Proposal to Strike off
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 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
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 (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 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
2024-09-10CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-11-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-17Director's details changed for Mr Gerard Francis Griffin on 2023-08-06
2023-08-08Director's details changed for Mr Gerard Francis Griffin on 2023-08-06
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-02-10Director's details changed for Mr Gerard Nock on 2022-02-06
2022-02-10CH01Director's details changed for Mr Gerard Nock on 2022-02-06
2022-02-10CH01Director's details changed for Mr Gerard Nock on 2022-02-06
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-08AA01Current accounting period shortened from 30/12/19 TO 29/12/19
2019-05-08AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-09-20AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109041710002
2018-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109041710001
2018-01-19PSC02Notification of Bbs Nt Park Central (F) Limited as a person with significant control on 2017-12-04
2018-01-19PSC07CESSATION OF BBS ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 109041710002
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 109041710001
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-08NEWINCNew incorporation
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 (F) COMMERCIAL LTD 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 (F) COMMERCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BBS NT PARK CENTRAL (F) COMMERCIAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (F) COMMERCIAL LTD

Intangible Assets
Patents
We have not found any records of BBS NT PARK CENTRAL (F) COMMERCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BBS NT PARK CENTRAL (F) COMMERCIAL LTD
Trademarks
We have not found any records of BBS NT PARK CENTRAL (F) COMMERCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBS NT PARK CENTRAL (F) COMMERCIAL LTD. 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 (F) COMMERCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BBS NT PARK CENTRAL (F) COMMERCIAL LTD 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 (F) COMMERCIAL LTD 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 (F) COMMERCIAL LTD 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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