BBS NT PARK CENTRAL (E) LIMITED
Company is dissolved
General Information
NAME
BBS NT PARK CENTRAL (E) LIMITED
COMPANY NUMBER
09996081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1LF
Aston House
Cornwall Avenue
London
N3 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/03/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 21/12/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 13/12/2021 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Laith Waines (910134766) Appointed |
| 18/07/2024 | New Board Member Gerard Francis Griffin (910568000) Appointed |
| 17/06/2024 | New Board Member Laith Waines (910134766) Appointed |
Credit Risk Overview
Want to learn more about BBS NT PARK CENTRAL (E) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBS NT PARK CENTRAL (E) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBS NT PARK CENTRAL (E) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 24 Past: 16 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 18 Past: 6 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 21 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/03/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 21/12/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 13/12/2021 | Striking off application by a company (DS01) | miscellaneous | |
| 02/09/2021 | Annual Accounts. (AA) | accounts | |
| 11/02/2021 | Confirmation Statement (CS01) | other | |
| 19/11/2020 | Annual Accounts. (AA) | accounts | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 30/01/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/01/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/01/2020 | Change of director’s details (CH01) | officers | |
| 22/01/2020 | Change of director’s details (CH01) | officers | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/03/2019 | Change of director’s details (CH01) | officers | |
| 19/03/2019 | Confirmation Statement (CS01) | other | |
| 23/11/2018 | No description (RESOLUTIONS) | other | |
| 23/11/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/11/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/11/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 22/05/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/05/2018 | No description (RESOLUTIONS) | other | |
| 01/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2018 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 01/06/2017 | Confirmation Statement (CS01) | other | |
| 09/03/2017 | No description (RESOLUTIONS) | other | |
| 17/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/11/2016 | Return of Allotment of shares (SH01) | capitals | |
| 29/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 29/10/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 29/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 02/08/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 27/07/2016 | Appointment of director (AP01) | officers | |
| 26/07/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/07/2016 | Appointment of director (AP01) | officers | |
| 26/07/2016 | Appointment of director (AP01) | officers | |
| 26/07/2016 | Appointment of director (AP01) | officers | |
| 24/05/2016 | No description (RESOLUTIONS) | other | |
| 18/05/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 15/03/2016 | Appointment of director (AP01) | officers | |
| 19/02/2016 | Appointment of director (AP01) | officers | |
| 09/02/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Laith Waines (910134766) Appointed |
| 18/07/2024 | New Board Member Gerard Francis Griffin (910568000) Appointed |
| 17/06/2024 | New Board Member Laith Waines (910134766) Appointed |
| 06/06/2024 | New Board Member Gerard Nock (902209126) Appointed |
| 06/06/2024 | New Board Member Adam Philip Buchler (920611373) Appointed |
| 06/06/2024 | New Board Member Gerard Francis Griffin (910568000) Appointed |
| 06/06/2024 | New Board Member Joanne Faye Barnett (904187178) Appointed |
| 06/06/2024 | New Board Member Laith Waines (910134766) Appointed |
| 06/06/2024 | New Board Member Nicholas Andrew Spencer (920532805) Appointed |
| 19/04/2024 | New Board Member Gerard Nock (902209126) Appointed |
| 11/03/2024 | New Board Member Joanne Faye Barnett (904187178) Appointed |
| 28/12/2023 | New Board Member Gerard Nock (902209126) Appointed |
| 24/07/2023 | New Board Member Gerard Nock (902209126) Appointed |
| 30/06/2023 | New Board Member Adam Philip Buchler (920611373) Appointed |
| 23/05/2023 | New Board Member Laith Waines (910134766) Appointed |
| 08/05/2023 | New Board Member Nicholas Andrew Spencer (920532805) Appointed |
| 20/04/2023 | New Board Member Adam Philip Buchler (920611373) Appointed |
| 06/03/2023 | New Board Member Gerard Nock (902209126) Appointed |
| 29/12/2022 | New Board Member Nicholas Andrew Spencer (920532805) Appointed |
| 23/11/2022 | New Board Member Nicholas Andrew Spencer (920532805) Appointed |
| 12/08/2022 | New Board Member Adam Philip Buchler (920611373) Appointed |
| 12/08/2022 | New Board Member Nicholas Andrew Spencer (920532805) Appointed |
| 21/07/2022 | New Board Member Laith Waines (910134766) Appointed |
| 15/07/2022 | New Board Member Nicholas Andrew Spencer (920532805) Appointed |
| 14/07/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 16/06/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 28/04/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 15/04/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 29/07/2016 | New Board Member Gerard Francis Griffin (910568000) Appointed |
| 28/07/2016 | New Board Member Laith Waines (910134766) Appointed |
| 28/07/2016 | New Board Member Joanne Faye Barnett (904187178) Appointed |
| 28/07/2016 | New Board Member Gerard Nock (902209126) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 06/04/2016 | Russell John Chapman (916938003) has left the board |
| 17/03/2016 | New Board Member Adam Buchler (920611373) Appointed |
| 23/02/2016 | New Board Member Nicholas Andrew Spencer (920532805) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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