BBS NT PARK CENTRAL (A) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBS NT PARK CENTRAL (A) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBS NT PARK CENTRAL (A) LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10558373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BBS NT PARK CENTRAL (A) LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10558373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BBS NT PARK CENTRAL (A) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ADISSON MANAGEMENT LIMITED 104 LANCASTER GATE
LONDON
W2 3NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAITH WAINES | Jul 1969 | British | Director | 2017-02-08 | CURRENT |
MR SALMAN HAYAT MALIK | May 1973 | British | Director | 2019-09-18 | CURRENT |
NICHOLAS ANDREW SPENCER | Feb 1975 | British | Director | 2017-01-11 UNTIL 2017-09-29 | RESIGNED |
MR GERARD NOCK | Apr 1947 | British | Director | 2017-02-08 UNTIL 2017-09-29 | RESIGNED |
MR GERARD GRIFFIN | Jun 1968 | American | Director | 2017-02-08 UNTIL 2017-09-29 | RESIGNED |
JAWDAT MUSA JAWDAT ALHALABI | Jun 1962 | Saudi Arabian | Director | 2017-09-29 UNTIL 2019-09-18 | RESIGNED |
ADAM BUCHLER | Jan 1976 | British | Director | 2017-01-11 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Saud Alsulaiman | 2018-06-15 | 12/1961 | London | Voting rights 25 to 50 percent |
Abdulaziz Abdullah Al-Sulaiman | 2017-09-29 - 2018-06-15 | 12/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Newtree Residential Investments (Park Central A) Limited | 2017-02-08 - 2017-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Bbs Estates Limited | 2017-01-11 - 2017-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-07 | 31-12-2022 | 728,917 Cash 1,796,870 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-16 | 31-12-2021 | 478,681 Cash 1,603,538 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-09 | 31-12-2020 | 372,115 Cash 1,530,378 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-20 | 31-12-2019 | 281,390 Cash 1,406,695 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-14 | 31-12-2018 | 325,575 Cash 1,290,673 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-13 | 31-12-2017 | 61,727 Cash -89,638 equity |