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BBS NT PARK CENTRAL (A) LIMITED

BBS NT PARK CENTRAL (A) LIMITED

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

    • Overview

    Company NameBBS NT PARK CENTRAL (A) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10558373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

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

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

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

    Registered Office Address
    C/O Adisson Management Limited 104 Lancaster Gate
    First Floor
    W2 3NT London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registration of charge 105583730006, created on Feb 26, 2024

    		46 pagesMR01

    Registration of charge 105583730005, created on Feb 26, 2024

    		17 pagesMR01

    Confirmation statement made on Jan 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Satisfaction of charge 105583730004 in full

    		1 pagesMR04

    Confirmation statement made on Jan 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Second filing for the termination of Jawad Musa Jawad Alhalabi as a director

    		5 pagesRP04TM01

    Appointment of Mr Salman Hayat Malik as a director on Sep 18, 2019

    		2 pagesAP01

    Termination of appointment of Jawdat Musa Jawdat Alhalabi as a director on Aug 17, 2019

    		2 pagesTM01
    Annotations
    DateAnnotation
    Nov 01, 2019Clarification A second filed TM01 was registered on 01/11/2019.

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 105583730004, created on May 13, 2019

    		51 pagesMR01

    Consolidation of shares on Aug 02, 2018

    		7 pagesSH02

    Confirmation statement made on Feb 13, 2019 with updates

    		5 pagesCS01

    Notification of Saud Alsulaiman as a person with significant control on Jun 15, 2018

    		2 pagesPSC01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Salman Hayat, Mr.
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Director
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		EnglandBritish189388900001
    WAINES, Laith
    First Floor
    Lancaster Gate
    W2 3NT London
    104
    England
    		Director
    First Floor
    Lancaster Gate
    W2 3NT London
    104
    England
    		United KingdomBritish101347660004
    ALHALABI, Jawdat Musa Jawdat
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Director
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Saudi ArabiaSaudi Arabian189983850001
    BUCHLER, Adam Philip
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Director
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		EnglandBritish206113730001
    GRIFFIN, Gerard Francis
    Kensington Park Gardens
    W11 3HD London
    14
    England
    		Director
    Kensington Park Gardens
    W11 3HD London
    14
    England
    		United KingdomAmerican105680000004
    NOCK, Gerard
    Hanover Square
    W1S 1JB London
    23
    England
    		Director
    Hanover Square
    W1S 1JB London
    23
    England
    		EnglandBritish22091260001
    SPENCER, Nicholas Andrew
    Grosvenor Street
    W1K 4PZ London
    6
    England
    		Director
    Grosvenor Street
    W1K 4PZ London
    6
    England
    		EnglandBritish205328050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saud Alsulaiman
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Jun 15, 2018
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		No
    Nationality: Lebanese
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Abdulaziz Abdullah Al-Sulaiman
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Sep 29, 2017
    104 Lancaster Gate
    First Floor
    W2 3NT London
    C/O Adisson Management Limited
    England
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    31 St James's Square
    SW1Y 4JJ London
    Norfolk House
    United Kingdom
    		Feb 08, 2017
    31 St James's Square
    SW1Y 4JJ London
    Norfolk House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10547112
    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.
    Bbs Estates Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Jan 11, 2017
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10535916
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0