BBS NT PARK CENTRAL (F) LIMITED

Overview

Company Name	BBS NT PARK CENTRAL (F) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09996079
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBS NT PARK CENTRAL (F) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BBS NT PARK CENTRAL (F) LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London England
Undeliverable Registered Office Address	No

What are the latest accounts for BBS NT PARK CENTRAL (F) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BBS NT PARK CENTRAL (F) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	Yes

What are the latest filings for BBS NT PARK CENTRAL (F) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Director's details changed for Ms Joanne Faye Barnett on Dec 10, 2025	2 pages	CH01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 28, 2024	Confirmation statement made on Feb 07, 2024 with updates	6 pages	CS01

Mar 25, 2024	Director's details changed for Mr Gerard Nock on Feb 05, 2024	2 pages	CH01

Mar 21, 2024	Director's details changed for Mr Gerard Francis Griffin on Feb 05, 2024	2 pages	CH01

Mar 07, 2024	Director's details changed for Mr Nicholas Andrew Spencer on Feb 06, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for Ms Joanne Faye Barnett on Jan 21, 2024	2 pages	CH01

Nov 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 07, 2023 with updates	6 pages	CS01

Nov 11, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 07, 2022 with updates	6 pages	CS01

Feb 09, 2022	Director's details changed for Mr Gerard Nock on Feb 06, 2022	2 pages	CH01

Sep 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 07, 2021 with updates	6 pages	CS01

Feb 17, 2021	Director's details changed for Mr Laith Waines on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mr Nicholas Andrew Spencer on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mr Gerard Nock on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mr Gerard Francis Griffin on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mr Adam Philip Buchler on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Ms Joanne Faye Barnett on Feb 17, 2021	2 pages	CH01

Nov 19, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Feb 10, 2020	Change of details for Newtree Residential Investments (Park Central F) Limited as a person with significant control on Apr 29, 2016	2 pages	PSC05

Feb 07, 2020	Confirmation statement made on Feb 07, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of BBS NT PARK CENTRAL (F) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Joanne Faye Cornwall Avenue N3 1LF London Aston House England	Apr 29, 2016		Director	Cornwall Avenue N3 1LF London Aston House England	United Kingdom	British	1965-7	41871780033
BUCHLER, Adam Philip Cornwall Avenue N3 1LF London Aston House England	Mar 14, 2016		Director	Cornwall Avenue N3 1LF London Aston House England	United Kingdom	British	1976-1	206113730002
GRIFFIN, Gerard Francis West Wick SN9 5JZ Pewsey West Wick House United Kingdom	Apr 29, 2016		Director	West Wick SN9 5JZ Pewsey West Wick House United Kingdom	England	American	1968-6	105680000008
NOCK, Gerard Grosvenor Street W1K 4QG London 17 United Kingdom	Apr 29, 2016		Director	Grosvenor Street W1K 4QG London 17 United Kingdom	England	British	1947-4	22091260006
SPENCER, Nicholas Andrew Cornwall Avenue N3 1LF London Aston House United Kingdom	Feb 17, 2016		Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	United Kingdom	British	1975-2	205328050002
WAINES, Laith First Floor Lancaster Gate W2 3NT London 104 United Kingdom	Apr 29, 2016		Director	First Floor Lancaster Gate W2 3NT London 104 United Kingdom	England	British	1969-7	101347660005
CHAPMAN, Russell John Pavilion Drive NN4 7YE Northampton 300 England	Feb 09, 2016	Mar 24, 2016	Director	Pavilion Drive NN4 7YE Northampton 300 England	England	British	1952-7	169380030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBS NT PARK CENTRAL (F) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newtree Residential Investments (Park Central F) Limited

Apr 29, 2016

Jermyn Street

SW1Y 4UR London

130

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	10045408

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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