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BBS Nightingale Ltd

BBS Nightingale Ltd is an active company incorporated on 19 June 2019 with the registered office located in London, Greater London. BBS Nightingale Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12059009
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Jan 1976
Mr Saud Al-Sulaiman
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Dec 1961
BBS Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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BBS NT Park Central (F) Limited
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
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BBS Estates Limited
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
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North Place Holdings Limited
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
Active
North Place Properties Limited
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
Active
BBS NT Park Central (F) Commercial Ltd
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
Active
BBS Residential Investco Limited
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.45M
Increased by £4.7K (0%)
Total Liabilities
-£1.98M
Increased by £370.5K (+23%)
Net Assets
£5.46M
Decreased by £365.8K (-6%)
Debt Ratio (%)
27%
Increased by 4.96% (+23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Saud Al-Sulaiman (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Bbs Estates Limited (PSC) Appointed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 11 Jul 2025
Notification of Bbs Estates Limited as a person with significant control on 29 August 2024
Submitted on 11 Jul 2025
Change of details for Mr Saud Al-Sulaiman as a person with significant control on 29 August 2024
Submitted on 11 Jul 2025
Statement of capital on 29 August 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Nov 2023
Confirmation statement made on 18 June 2023 with updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Nov 2022
Repayment History
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