B.b. Park Street Limited

General information

Name:

B.b. Park Street Ltd

Office Address:

52 Berkeley Square London W1J 5BT

Number: 02726569

Incorporation date: 1992-06-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.b. Park Street Limited can be reached at Mayfair (south) at 52 Berkeley Square. Anyone can search for this business using the post code - W1J 5BT. This firm has been operating on the English market for 29 years. The firm is registered under the number 02726569 and their last known status is active. This enterprise's principal business activity number is 68201 - Renting and operating of Housing Association real estate. The firm's most recent filed accounts documents cover the period up to 31st July 2020 and the most recent confirmation statement was submitted on 26th June 2021.

At the moment, there seems to be a single director in the company: James N. (since July 24, 1998). The following business had been directed by Alfred B. up until July 24, 1998. Additionally a different director, specifically James B. resigned in July 1998. To find professional help with legal documentation, this business has been using the skills of Michael M. as a secretary since the appointment on July 24, 1998.

Financial data based on annual reports

Company staff

James N.

Role: Director

Appointed: 24 July 1998

Latest update: 20 June 2021

Michael M.

Role: Secretary

Appointed: 24 July 1998

Latest update: 20 June 2021

People with significant control

Executives who control the firm include: Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 10 July 2022
Confirmation statement last made up date 26 June 2021
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 April 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 March 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2020-07-31 (AA)
filed on: 23rd, April 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
29
Company Age

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