Introduction
Watch Company
B
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
BBS NT PARK CENTRAL (F) COMMERCIAL LTD is an active company incorporated on 8 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BBS NT PARK CENTRAL (F) COMMERCIAL LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10904171
LTD Company
Age
8 Years
Incorporated 8 August 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 August 2024 (1 year ago)
Submitted on 10 September 2024 (1 year ago)
Next Due
Due by 21 August 2025
For period ending 7 August 2025
Address
Aston House Cornwall Avenue London, N3 1LF,
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
8 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2019
8 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2019
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2018
19 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
1 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2017
1 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2017