NIGHTINGALE BIDCO LIMITED
Company Number NI716090
Status
Active
Incorporated
May 21, 2024
Entity Type
Ltd
Registered Office
3b Boucher Business Studios
Belfast
BT12 6QH
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NIGHTINGALE BIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #NI716090, this organization has been active since May 2024. Primarily in the 64209 sector, the business maintains its official headquarters at 3b Boucher Business Studios. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 20, 2026
Officers
Mar 5, 2026
Capital
Oct 17, 2025
Capital
Oct 17, 2025
Accounts
Aug 21, 2025
Confirmation Statement
Jun 6, 2025
Persons With Significant Control
Jun 6, 2025
Persons With Significant Control
Jun 6, 2025
Officers
Feb 20, 2025
Capital
Oct 1, 2024
Accounts
Aug 20, 2024
Resolution
Aug 19, 2024
Incorporation
Aug 8, 2024
Resolution
Aug 8, 2024
Capital
Aug 8, 2024
Officers
Aug 7, 2024
Officers
Aug 7, 2024
Officers
Aug 7, 2024
Persons With Significant Control
Aug 7, 2024
Persons With Significant Control
Aug 7, 2024
Mortgage
Aug 1, 2024
Mortgage
Jul 31, 2024
Mortgage
Jul 31, 2024
Mortgage
Jul 31, 2024
Mortgage
Jul 31, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Bgf Investment Management Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Bgf Nominees Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Douglas Joseph Adams
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 2 years
Directory of Officers
Active
Active
Active
Active
Active
secretary
director
director
director
director
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