BBS Nightingale Ltd
- Company number
- 12059009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2019
- Nature of business
- Development of building projects
- Corporate group
- BBS Estates Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHLER, Adam Philip | Director | 29 Jul 2019 | |
| SPENCER, Nicholas Andrew | Director | 19 Jun 2019 | |
| WAINES, Laith | Director | 19 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbs Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2019 | 29 Jul 2019 |
| Bbs Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2024 | |
| Mr Saud Al-Sulaiman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £159 | £6,325 | 3 |
| 31 Dec 2024 | £2,460 | £6,425 | 3 |
| 31 Dec 2023 | £5,462,734 | - | 3 |
| 31 Dec 2022 | £5,828,531 | £25,221 | 3 |
| 31 Dec 2021 | £6,300,753 | £53,442 | 3 |
| 31 Dec 2020 | £6,762,467 | £245,406 | 3 |
| 31 Dec 2019 | £7,210,037 | £74,426 | 3 |
Connections
Owned by
BBS Nightingale Ltd → BBS Estates Limited
Directors’ other companies
- BUCHLER, Adam Philip - Director at North Place Properties Limited
- SPENCER, Nicholas Andrew - Director at North Place Properties Limited
- WAINES, Laith - Director at Covo Nottingham Limited
- WAINES, Laith - Director at Thistle Propco Investment Ltd
- WAINES, Laith - Director at BBS Nt Park Central (F) Limited
- WAINES, Laith - Director at Wavensmere B4 Limited
- WAINES, Laith - Director at Wavensmere D3 Limited
- WAINES, Laith - Director at Wavensmere B16 Limited
Registered address
1,153 companies are registered at this address - likely a registration agent.