# BBS Nightingale Ltd

## Details

- **Company number:** [12059009](https://find-and-update.company-information.service.gov.uk/company/12059009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2019
- **Registered office:** ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [BBS Estates Limited](/group/39185) (10 companies)



## 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-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 |  |
| 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 |



## 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 |



## Owned by

BBS Nightingale Ltd → [BBS Estates Limited](/company/10535916)




## Directors' other companies

- [BUCHLER, Adam Philip](/person/5963608) - director at [North Place Properties Limited](/company/10770285)
- [SPENCER, Nicholas Andrew](/person/5963592) - director at [North Place Properties Limited](/company/10770285)
- [WAINES, Laith](/person/7118142) - director at [Covo Nottingham Limited](/company/16433507)
- [WAINES, Laith](/person/7118142) - director at [Thistle Propco Investment Ltd](/company/14134868)
- [WAINES, Laith](/person/7118142) - director at [BBS Nt Park Central (F) Limited](/company/09996079)
- [WAINES, Laith](/person/7118142) - director at [Wavensmere B4 Limited](/company/14755764)
- [WAINES, Laith](/person/7118142) - director at [Wavensmere D3 Limited](/company/14620676)
- [WAINES, Laith](/person/7118142) - director at [Wavensmere B16 Limited](/company/16160548)



## Registered address

1,153 companies are registered at this address - likely a registration agent.