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BBS NT PARK CENTRAL (E) LIMITED

BBS NT PARK CENTRAL (E) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBBS NT PARK CENTRAL (E) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09996081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

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

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

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    England
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    		6 pagesCS01

    Change of details for Newtree Residential Investments (Park Central E) Limited as a person with significant control on Apr 29, 2016

    		2 pagesPSC05

    Director's details changed for Mr Gerard Nock on Jan 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Gerard Francis Griffin on Jan 01, 2020

    		2 pagesCH01

    Change of details for Newtree Residential Investments (Park Central E) Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    		7 pagesCS01

    Director's details changed for Mr Gerard Francis Griffin on Feb 21, 2018

    		2 pagesCH01

    legacy

    		5 pagesSH20

    Statement of capital on Nov 23, 2018

    • Capital: GBP 1,135.00
    		4 pagesSH19

    legacy

    		7 pagesCAP-SS

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    "Facilities" 26/04/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 099960810001, created on Apr 30, 2018

    		25 pagesMR01

    Registration of charge 099960810002, created on Apr 30, 2018

    		24 pagesMR01

    Confirmation statement made on Feb 08, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Joanne Faye
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		United KingdomBritish41871780012
    BUCHLER, Adam Philip
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandBritish206113730001
    GRIFFIN, Gerard Francis
    Ladbroke Square
    W11 3NB London
    28
    England
    		Director
    Ladbroke Square
    W11 3NB London
    28
    England
    		EnglandAmerican105680000005
    NOCK, Gerard
    Grosvenor Street
    W1K 4PZ London
    6
    England
    		Director
    Grosvenor Street
    W1K 4PZ London
    6
    England
    		EnglandBritish22091260001
    SPENCER, Nicholas Andrew
    Grosvenor Street
    W1K 4PZ London
    6
    England
    		Director
    Grosvenor Street
    W1K 4PZ London
    6
    England
    		EnglandBritish205328050001
    WAINES, Laith
    First Floor
    Lancaster Gate
    W2 3NT London
    104
    England
    		Director
    First Floor
    Lancaster Gate
    W2 3NT London
    104
    England
    		United KingdomBritish101347660004
    CHAPMAN, Russell John
    Pavilion Drive
    NN4 7YE Northampton
    300
    England
    		Director
    Pavilion Drive
    NN4 7YE Northampton
    300
    England
    		EnglandBritish169380030001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jermyn Street
    SW1Y 4UR London
    130
    England
    		Apr 29, 2016
    Jermyn Street
    SW1Y 4UR London
    130
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10046612
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BBS NT PARK CENTRAL (E) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 30, 2018
    Delivered On May 01, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bridgeco Limited T/a Octopus Property
    Transactions
    • May 01, 2018Registration of a charge (MR01)
    A registered charge
    Created On Apr 30, 2018
    Delivered On May 01, 2018
    		Outstanding
    Brief description
    The leasehold property known as block e, zone 11, park central, birmingham, to be granted out of freehold title MM62340, demised by, and more particularly defined in the third schedule to, a lease dated on or around the date of this legal charge between (1) crest nicholson operations limited; (2) park central (zone 11) estate d, e & f management company limited; (3) park central (zone 11) building e management company limited; and (4) bbs nt park central (e) limited.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bridgeco Limited T/a Octopus Property
    Transactions
    • May 01, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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.
    • license: CC0