Nightingale Derbyshire Limited is a private limited company located at Cedar Court, 221 Hagley Road, Halesowen B63 1ED. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 4 directors.
Director Laith W., appointed on 30 July 2019. Director Nicholas S., appointed on 30 July 2019. Director Roger D., appointed on 05 April 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-04-01 and the due date for the next filing is 2024-04-15. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Cedar Court |
| Office Address2 | 221 Hagley Road |
| Town | Halesowen |
| Post code | B63 1ED |
| Country of origin | United Kingdom |
| Registration Number | 11292828 |
| Date of Incorporation | Thu, 5th Apr 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 30 July 2019
Position: Director
Appointed: 30 July 2019
Position: Director
Appointed: 05 April 2018
Position: Director
Appointed: 05 April 2018
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is B J D (Gb) Limited from Henley-In-Arden, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gjl Property Developers Limited that entered Halesowen, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bbs Nightingale Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
B J D (Gb) Limited
Lower Wavensmere Farm Off Wawensmere Road, Wootten Wawen, Henley-In-Arden, B95 6BP, United Kingdom
| Legal authority | England |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 05272092 |
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gjl Property Developers Limited
Cedar Court 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom
| Legal authority | England |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09723916 |
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bbs Nightingale Ltd
Aston House Cornwall Avenue, London, N3 1LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12059009 |
| Notified on | 30 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 218 | 95 883 | ||
| Current Assets | 14 127 454 | 11 156 590 | 11 102 872 | 11 403 912 |
| Debtors | 15 880 | 11 060 707 | ||
| Net Assets Liabilities | -3 573 | 3 403 619 | 3 403 603 | 3 403 557 |
| Other Debtors | 15 880 | 11 840 | ||
| Total Inventories | 14 111 356 | |||
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 11 048 867 | |||
| Bank Overdrafts | 8 019 961 | |||
| Creditors | 14 131 027 | 700 303 | 6 000 | 177 349 |
| Fixed Assets | 5 | 5 | 6 | |
| Investments Fixed Assets | 5 | |||
| Investments In Group Undertakings | 5 | |||
| Net Current Assets Liabilities | 5 866 623 | 10 456 287 | 11 096 872 | 11 226 563 |
| Other Creditors | 5 870 196 | 592 700 | ||
| Total Assets Less Current Liabilities | 5 866 623 | 10 456 292 | 11 096 877 | 11 226 569 |
| Trade Creditors Trade Payables | 240 870 | 107 603 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
Statement of Capital on 7th February 2024: 202.00 GBP filed on: 7th, February 2024 |
capital | Free Download (5 pages) |
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