B.B. PARK STREET LIMITED
52 BERKELEY SQUARE, LONDON W1J 5BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02726569
- Last Updated: 01 Jan 2024
Company Profile
B.B. PARK STREET LIMITED was incorporated on Friday, June 26, 1992 as a Private Limited Company with no registered address. B.B. PARK STREET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 32 years 4 months and 14 days.
| Name | B.B. PARK STREET LIMITED |
|---|---|
| Company number | 02726569 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BERKELEY SQUARE LONDON W1J 5BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Frederick Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 31 July 2023, (-468 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B.B. PARK STREET LIMITED | 26 Jun 1992 |