Bbs Nightingale Ltd. Head office in London. Check Director.

Bbs Nightingale Ltd, London

Bbs Nightingale Ltd is a private limited company. Situated at Aston House, Cornwall Avenue, London N3 1LF, the above-mentioned 4 years old company was incorporated on 2019-06-19 and is classified as "development of building projects" (SIC code: 41100).
3 directors can be found in the company: Adam B. (appointed on 29 July 2019), Nicholas S. (appointed on 19 June 2019), Laith W. (appointed on 19 June 2019).

About
Name: Bbs Nightingale Ltd
Number: 12059009
Incorporation date: 2019-06-19
End of financial year: 31 December


Address:	Aston House Cornwall Avenue London N3 1LF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Saud A.

29 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Bbs Estates Limited

19 June 2019 - 29 July 2019

Address	Aston House Cornwall Avenue, London, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10535916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bbs Nightingale Ltd confirmation statement filing is 2024-07-02. The most current one was submitted on 2023-06-18. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Saud A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Bbs Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cornwall Avenue.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/06/18 filed on: 23rd, June 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/06/18 filed on: 20th, June 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/06/18 filed on: 6th, July 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2019/07/29 filed on: 27th, August 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/07/29 filed on: 27th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/18 filed on: 30th, July 2020 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, December 2019 \| capital	Free Download (2 pages)
AP01	New director appointment on 2019/07/29. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
SH01	7400100.00 GBP is the capital in company's statement on 2019/07/29 filed on: 3rd, December 2019 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2020/04/30, originally was 2020/06/30. filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, August 2019 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, August 2019 \| incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 19th, June 2019 \| incorporation	Free Download (46 pages)
SH01	31.75 GBP is the capital in company's statement on 2019/06/19 capital

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