BN

BBS NIGHTINGALE LTD

Active

Company number 12059009

London, United Kingdom · Incorporated 19 June 2019

Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Last updated on 24 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 July 2019

Company overview

BBS Nightingale Ltd is an active private limited company incorporated on 19 June 2019 under the jurisdiction of England and Wales. The company is registered at Aston House, Cornwall Avenue, London, N3 1LF, and carries out activities classified under SIC code 41100.

It is currently controlled by Mr Saud Al-Sulaiman, who holds 50-75% of the shares and voting rights. The board comprises three British directors: Nicholas Andrew Spencer and Laith Waines, both appointed on incorporation, and Adam Philip Buchler, appointed on 29 July 2019.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed without overdue status. The confirmation statement dated 18 June 2026 was submitted on 15 July 2026, confirming no updates to the company’s information.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Saud Al-Sulaiman
Born December 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 July 2019

Funding

1 funding round
29 July 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Legacy
Miscellaneous
15 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Resolution
Resolution
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2020 View
Capital Name Of Class Of Shares
Capital
12 December 2019 View
Capital Allotment Shares
Capital
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2019 View
Resolution
Resolution
27 August 2019 View
Memorandum Articles
Incorporation
20 August 2019 View
Incorporation Company
Incorporation
19 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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