Menna Overview
Here’s a quick overview of BBS NIGHTINGALE LTD 👀 — a London based business that started in 2019.
BBS NIGHTINGALE LTD
- Company statusactive
- Company No12059009
- Age7 years 1 month Incorporated 19 June 2019
- Officers3
Address
Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
BBS NIGHTINGALE LTD is an active company incorporated on 19 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
Capital Allotment Shares
6 Years Ago on 03 Dec 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 02 Dec 2019
Resolution
6 Years Ago on 27 Aug 2019
Memorandum Articles
6 Years Ago on 20 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHLER, Adam Philip | director | Jan 1976 | 29 Jul 2019 |
| SPENCER, Nicholas Andrew | director | Feb 1975 | 19 Jun 2019 |
| WAINES, Laith | director | Jun 1969 | 19 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbs Estates Limited | 29 Aug 2024 | |
| Mr Saud Al-Sulaiman | Dec 1961 | 29 Jul 2019 |
| Bbs Estates Limited | 19 Jun 2019 |
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BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
BUCHLER, Adam Philip are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
SPENCER, Nicholas Andrew are mutual persons.
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BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
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BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
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BUCHLER, Adam Philip are mutual persons.
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BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
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BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
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BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
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BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
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BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
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BUCHLER, Adam Philip, SPENCER, Nicholas Andrew are mutual persons.
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BUCHLER, Adam Philip are mutual persons.
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SPENCER, Nicholas Andrew are mutual persons.
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SPENCER, Nicholas Andrew are mutual persons.
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SPENCER, Nicholas Andrew are mutual persons.
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SPENCER, Nicholas Andrew are mutual persons.
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SPENCER, Nicholas Andrew are mutual persons.
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Here’s a quick overview of BBS NIGHTINGALE LTD 👀 — a London based business that started in 2019.