BBS NIGHTINGALE LTD
Development of building projects
BBS NIGHTINGALE LTD
Development of building projects
Contact & Details
Contact
Registered Address
Aston House Cornwall Avenue London N3 1LF United Kingdom
Full company profile for BBS NIGHTINGALE LTD (12059009), an active company based in London, United Kingdom. Incorporated 19 Jun 2019. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£6.42k
Net Assets
£2.46k
Total Liabilities
£4.07k
Turnover
N/A
Employees
3
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adam Philip Buchler | Director | British | England | 29 Jul 2019 | Active |
| Laith Waines | Director | British | United Kingdom | 19 Jun 2019 | Active |
| Nicholas Andrew Spencer | Director | British | United Kingdom | 19 Jun 2019 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bbs Estates Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Saud Al-sulaiman
Saudi Arabian
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Bbs Estates Limited
Ceased 29 Jul 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Jul 2025 | Persons With Significant Control | Change to Mr Saud Al-Sulaiman as a person with significant control on 29 Aug 2024 | |
| 11 Jul 2025 | Persons With Significant Control | Bbs Estates Limited notified as a person with significant control | |
| 11 Jul 2025 | Confirmation Statement | Confirmation statement made on 18 Jun 2025 with updates | |
| 6 Nov 2024 | Capital | Capital Alter Shares Redemption Statement Of Capital |
Annual accounts made up to 31 Dec 2024
Change to Mr Saud Al-Sulaiman as a person with significant control on 29 Aug 2024
Bbs Estates Limited notified as a person with significant control
Confirmation statement made on 18 Jun 2025 with updates
Capital Alter Shares Redemption Statement Of Capital
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
4 months ago on 15 Dec 2025
Change to Mr Saud Al-Sulaiman as a person with significant control on 29 Aug 2024
9 months ago on 11 Jul 2025
Bbs Estates Limited notified as a person with significant control
9 months ago on 11 Jul 2025
Confirmation statement made on 18 Jun 2025 with updates
9 months ago on 11 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 years ago on 6 Nov 2024