BBS NT PARK CENTRAL (F) COMMERCIAL LTD

Overview

Company Name	BBS NT PARK CENTRAL (F) COMMERCIAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10904171
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2017
Date of Cessation	May 12, 2026

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) COMMERCIAL LTD?

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

Where is BBS NT PARK CENTRAL (F) COMMERCIAL LTD located?

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

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

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) COMMERCIAL LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 07, 2024

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

Filings
Date	Description	Document	Type
May 12, 2026	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

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

Sep 10, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 07, 2023 with updates	5 pages	CS01

Aug 17, 2023	Director's details changed for Mr Gerard Francis Griffin on Aug 06, 2023	2 pages	CH01

Aug 08, 2023	Director's details changed for Mr Gerard Francis Griffin on Aug 06, 2023	2 pages	CH01

Oct 27, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 07, 2022 with updates	5 pages	CS01

Feb 10, 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	7 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 07, 2021 with updates	5 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 07, 2020 with updates	5 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Current accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

May 08, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Sep 20, 2018	Current accounting period extended from Aug 31, 2018 to Dec 31, 2018	1 pages	AA01

Sep 10, 2018	Confirmation statement made on Aug 07, 2018 with updates	4 pages	CS01

Feb 28, 2018	Satisfaction of charge 109041710002 in full	1 pages	MR04

Feb 28, 2018	Satisfaction of charge 109041710001 in full	1 pages	MR04

Jan 19, 2018	Notification of Bbs Nt Park Central (F) Limited as a person with significant control on Dec 04, 2017	2 pages	PSC02

View All Filings

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

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHLER, Adam Philip Cornwall Avenue N3 1LF London Aston House United Kingdom	Aug 08, 2017	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1976-1	206113730001
GRIFFIN, Gerard Francis Cornwall Avenue N3 1LF London Aston House United Kingdom	Aug 08, 2017	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	American	1968-6	105680000008
NOCK, Gerard Hanover Square W1S 1JB London 23 United Kingdom	Aug 08, 2017	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1947-4	236513540001
SPENCER, Nicholas Andrew Cornwall Avenue N3 1LF London Aston House United Kingdom	Aug 08, 2017	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	England	British	1975-2	205328050001
WAINES, Laith Cornwall Avenue N3 1LF London Aston House United Kingdom	Aug 08, 2017	Director	Cornwall Avenue N3 1LF London Aston House United Kingdom	United Kingdom	British	1969-7	101347660004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bbs Nt Park Central (F) Limited

Dec 04, 2017

Cornwall Avenue

N3 1LF London

Aston House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	09996079

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.

Bbs Estates Limited

Aug 08, 2017

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

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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