Bbs Nt Park Central (f) Commercial Ltd LONDON


Bbs Nt Park Central (f) Commercial Ltd is a private limited company registered at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2017-08-08, this 6-year-old company is run by 5 directors.
Director Laith W., appointed on 08 August 2017. Director Gerard G., appointed on 08 August 2017. Director Adam B., appointed on 08 August 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-08-07 and the deadline for the next filing is 2024-08-21. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 29 December 2023.

Bbs Nt Park Central (f) Commercial Ltd Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10904171
Date of Incorporation Tue, 8th Aug 2017
Industry Buying and selling of own real estate
End of financial Year 29th December
Company age 7 years old
Account next due date Fri, 29th Dec 2023 (123 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Laith W.

Position: Director

Appointed: 08 August 2017

Gerard G.

Position: Director

Appointed: 08 August 2017

Adam B.

Position: Director

Appointed: 08 August 2017

Nicholas S.

Position: Director

Appointed: 08 August 2017

Gerard N.

Position: Director

Appointed: 08 August 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Bbs Nt Park Central (F) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bbs Estates Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bbs Nt Park Central (F) Limited

Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 09996079
Notified on 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bbs Estates Limited

Aston House Cornwall Avenue, London, N3 1LF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 8 August 2017
Ceased on 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, November 2023
Free Download (7 pages)

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