Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
BBS Nightingale Ltd
- Incorporated
- 19 June 2019 (7 years)
- Industry
- Development of building projects (41100)
- Owned by
- Saud Al-Sulaiman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Aston HouseCornwall AvenueLondonN3 1LF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2019
British
Born January 1976 (50)
Director · Appointed 19 June 2019
British
Born July 1969 (57)
Director · Appointed 19 June 2019
British
Born February 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10535916
Saud Al-Sulaiman
Individual · Notified 29 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Saudi Arabian
Born December 1961 (64)
Former controllers (1)
29 July 2019
Ceased BBS Estates Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
BBS Belgrave Ltd Owns 50–75% of shares
BBS Knowle Ltd Owns 75–100% of shares
BBS Nightingale Ltd This company Owns 25–50% of shares
BBS Thistle Ltd Owns 75–100% of shares
Broadside Holdings Limited Has significant influence or control
Montane Asset Management Ltd Owns 75–100% of shares
Montane Partners Ltd Owns 75–100% of shares
Montane Ruislip Ltd Owns 75–100% of shares
Montane Staff Co Ltd Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,460
- Cash
- £6,425
- Employees
- 3
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £3,419,322 | £3,419,322 | £3,419,322 | £3,419,322 | |
| Current Assets | £6,425 | £7,447,367 | £4,023,346 | £4,683,870 | £4,178,693 | £3,980,763 |
| Cash | £6,425 | £25,221 | £53,442 | £245,406 | £74,426 | |
| Creditors (< 1 year) | £4,065 | £1,984,633 | £1,614,137 | £1,802,439 | £835,548 | £190,048 |
| Net Current Assets | £2,360 | £5,462,734 | £2,409,209 | £2,881,431 | £3,343,145 | £3,790,715 |
| Net Assets | £2,460 | £5,462,734 | £5,828,531 | £6,300,753 | £6,762,467 | £7,210,037 |
| Shareholder Funds | £2,460 | £5,462,734 | £5,828,531 | £6,300,753 | £6,762,467 | £7,210,037 |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 15 July 2026 | Other filing | |||
| 15 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 July 2025 | Notification of a person with significant control |
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