NIGHTINGALE BIDCO LIMITED

Key Data

Status

Active

Company No.

NI716090

Incorporation date

21/05/2024

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2024)

05/03/2026

Appointment of Mrs Julie Alexandra Cordner as a secretary on 2025-06-01

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17/10/2025

Purchase of own shares.

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17/10/2025

Cancellation of shares. Statement of capital on 2025-08-12

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21/08/2025

Full accounts made up to 2024-12-31

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06/06/2025

Notification of Bgf Nominees Limited as a person with significant control on 2024-07-24

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06/06/2025

Cessation of Bgf Investment Management Limited as a person with significant control on 2024-07-24

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06/06/2025

Confirmation statement made on 2025-05-20 with updates

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20/02/2025

Director's details changed for Mr Ryan John Glynn Williams on 2025-02-07

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01/10/2024

Statement of capital following an allotment of shares on 2024-07-24

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20/08/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

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19/08/2024

Resolutions

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08/08/2024

Sub-division of shares on 2024-07-24

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08/08/2024

Resolutions

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08/08/2024

Memorandum and Articles of Association

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07/08/2024

Change of details for Mr Douglas Joseph Adams as a person with significant control on 2024-07-24

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07/08/2024

Notification of Bgf Investment Management Limited as a person with significant control on 2024-07-24

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07/08/2024

Appointment of Mr Christopher James Nixon as a director on 2024-07-24

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07/08/2024

Appointment of Mr Ryan John Glynn Williams as a director on 2024-07-24

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07/08/2024

Appointment of Mr Scott Somervaille Christie as a director on 2024-07-24

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01/08/2024

Registration of charge NI7160900009, created on 2024-07-24

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31/07/2024

Registration of charge NI7160900003, created on 2024-07-24

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31/07/2024

Registration of charge NI7160900004, created on 2024-07-24

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31/07/2024

Registration of charge NI7160900005, created on 2024-07-24

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31/07/2024

Registration of charge NI7160900006, created on 2024-07-24

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31/07/2024

Registration of charge NI7160900007, created on 2024-07-24

View PDF (54 pages)

31/07/2024

Registration of charge NI7160900008, created on 2024-07-24

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25/07/2024

Registration of charge NI7160900001, created on 2024-07-24

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25/07/2024

Registration of charge NI7160900002, created on 2024-07-24

View PDF (59 pages)

21/05/2024

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Douglas Joseph	Director	21/05/2024 - Present	29
Christie, Scott Somervaille	Director	24/07/2024 - Present	16
Williams, Ryan John Glynn	Director	24/07/2024 - Present	19
Nixon, Christopher James	Director	24/07/2024 - Present	3
Cordner, Julie Alexandra	Secretary	01/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NIGHTINGALE BIDCO LIMITED

NIGHTINGALE BIDCO LIMITED is an(a) Active company incorporated on 21/05/2024 with the registered office located at 3b Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTINGALE BIDCO LIMITED?

NIGHTINGALE BIDCO LIMITED is currently Active. It was registered on 21/05/2024 .

Where is NIGHTINGALE BIDCO LIMITED located?

NIGHTINGALE BIDCO LIMITED is registered at 3b Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH.

What does NIGHTINGALE BIDCO LIMITED do?

NIGHTINGALE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NIGHTINGALE BIDCO LIMITED?

The latest filing was on 05/03/2026: Appointment of Mrs Julie Alexandra Cordner as a secretary on 2025-06-01.