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Home > England & Wales Companies > BBS NT PARK CENTRAL (D) LIMITED
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

Company Overview

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
Company ID Number 09996030
Date formed 2016-02-09
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 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:27:26
Primary Source:Companies House
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Company Officers of BBS NT PARK CENTRAL (D) LIMITED

Current Directors
Officer Role Date Appointed
JOANNE FAYE BARNETT
Director 2016-04-29
ADAM PHILIP BUCHLER
Director 2016-03-14
GERARD FRANCIS GRIFFIN
Director 2016-04-29
GERARD NOCK
Director 2016-04-29
NICHOLAS ANDREW SPENCER
Director 2016-02-17
LAITH WAINES
Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JOHN CHAPMAN
Director 2016-02-09 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
GERARD FRANCIS GRIFFIN TISBURY CAPITAL LIMITED Director 2003-01-20 CURRENT 2003-01-20 Dissolved 2015-09-08
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
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
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

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
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-08-17CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-08-16Director's details changed for Mr Gerard Francis Griffin on 2023-08-01
2023-08-15Director's details changed for Mr Gerard Francis Griffin on 2023-08-01
2023-04-25CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-04-19Director's details changed for Mr Gerard Nock on 2023-02-06
2023-04-19Director's details changed for Mr Gerard Francis Griffin on 2023-02-06
2023-04-19Director's details changed for Mr Nicholas Andrew Spencer on 2023-02-06
2023-01-31Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-09Director's details changed for Mr Gerard Nock on 2022-02-06
2022-02-09CH01Director's details changed for Mr Gerard Nock on 2022-02-06
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-02-17CH01Director's details changed for Ms Joanne Faye Barnett on 2021-02-17
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-01-24PSC05Change of details for Newtree Residential Investments (Park Central D) Limited as a person with significant control on 2016-04-29
2020-01-22CH01Director's details changed for Mr Gerard Nock on 2020-01-01
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21SH20Statement by Directors
2019-03-21CAP-SSSolvency Statement dated 14/03/19
2019-03-21SH19Statement of capital on 2019-03-21 GBP 1,135.00
2019-03-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-03-14PSC05Change of details for Newtree Residential Investments (Park Central D) Limited as a person with significant control on 2019-02-28
2019-03-14CH01Director's details changed for Mr Gerard Francis Griffin on 2019-01-25
2018-10-16MEM/ARTSARTICLES OF ASSOCIATION
2018-10-16RES01ADOPT ARTICLES 16/10/18
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099960300001
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1960867
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1960867
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-06-01LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1960867
2017-06-01CS0108/02/17 STATEMENT OF CAPITAL GBP 1960867.00
2017-05-18ANNOTATIONReplaced
2017-03-09RES01ADOPT ARTICLES 09/03/17
2017-02-17SH0107/02/17 STATEMENT OF CAPITAL GBP 1130223.01
2016-11-30SH0129/04/16 STATEMENT OF CAPITAL GBP 1960732
2016-11-24SH02Sub-division of shares on 2016-04-29
2016-11-09SH0120/10/16 STATEMENT OF CAPITAL GBP 1130223
2016-10-29SH0129/04/16 STATEMENT OF CAPITAL GBP 1000.00
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03SH02Sub-division of shares on 2016-04-29
2016-08-02SH08Change of share class name or designation
2016-07-26AP01DIRECTOR APPOINTED MR GERARD FRANCIS GRIFFIN
2016-07-26AP01DIRECTOR APPOINTED MS JOANNE FAYE BARNETT
2016-07-26AP01DIRECTOR APPOINTED MR GERARD NOCK
2016-07-25AP01DIRECTOR APPOINTED MR LAITH WAINES
2016-07-25AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-05-24RES12VARYING SHARE RIGHTS AND NAMES
2016-05-24RES01ADOPT ARTICLES 29/04/2016
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 300 PAVILION DRIVE NORTHAMPTON NN4 7YE ENGLAND
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAPMAN
2016-03-15AP01DIRECTOR APPOINTED ADAM BUCHLER
2016-02-19AP01DIRECTOR APPOINTED NICHOLAS ANDREW SPENCER
2016-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-09NEWINCCERTIFICATE 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 (D) 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 (D) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BBS NT PARK CENTRAL (D) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
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 (D) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BBS NT PARK CENTRAL (D) 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 (D) 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 (D) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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