B&B ITALIA LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B&B ITALIA LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
B&B ITALIA LONDON LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950688. The accounts status is SMALL and accounts are next due on 30/09/2024.
B&B ITALIA LONDON LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950688. The accounts status is SMALL and accounts are next due on 30/09/2024.
B&B ITALIA LONDON LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BROMPTON ROAD
LONDON
SW3 2AS
This Company Originates in : United Kingdom
Previous trading names include:
250 BROMPTON ROAD LIMITED (until 01/02/2008)
250 BROMPTON ROAD LIMITED (until 01/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEMETRIO APOLLONI | Dec 1960 | Italian | Director | 2024-01-26 | CURRENT |
| PAOLA CENTEMERO | Jun 1961 | Italian | Director | 2006-06-26 UNTIL 2010-03-01 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2000-03-17 UNTIL 2000-03-17 | RESIGNED | ||
| KEVIN JARRETT | Australian | Secretary | 2000-03-17 UNTIL 2000-10-24 | RESIGNED | |
| MR GILBERTO NEGRINI | Apr 1970 | Italian | Director | 2023-10-10 UNTIL 2024-01-26 | RESIGNED |
| LUCA FUSO | Oct 1961 | Italian | Director | 2007-07-18 UNTIL 2009-09-25 | RESIGNED |
| MAURIZIO MAZZUCCHELLI | Oct 1943 | Italian | Director | 2000-08-02 UNTIL 2011-03-01 | RESIGNED |
| STEFANO FERRO | Nov 1952 | Italian | Director | 2009-06-30 UNTIL 2011-03-01 | RESIGNED |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-17 UNTIL 2000-03-17 | RESIGNED | ||
| GERALD HARVEY | Sep 1939 | Australian | Director | 2000-10-24 UNTIL 2006-06-26 | RESIGNED |
| RAYMOND JOHN SKIPPEN | Feb 1948 | Australian | Secretary | 2000-10-24 UNTIL 2006-06-26 | RESIGNED |
| GIORGIO BUSNELLI | May 1952 | Italian | Director | 2000-10-24 UNTIL 2022-03-01 | RESIGNED |
| PAOLA CENTEMERO | Jun 1961 | Italian | Director | 2011-03-01 UNTIL 2023-10-10 | RESIGNED |
| KAY LESLEY PAGE | Oct 1956 | Australian | Director | 2000-10-24 UNTIL 2006-06-26 | RESIGNED |
| MR ANDREA ROSSI | Oct 1974 | Italian | Director | 2023-06-06 UNTIL 2024-04-04 | RESIGNED |
| RAYMOND JOHN SKIPPEN | Feb 1948 | Australian | Director | 2000-10-24 UNTIL 2006-06-26 | RESIGNED |
| KEVIN JARRETT | Australian | Director | 2000-03-17 UNTIL 2006-06-26 | RESIGNED | |
| PAOLA CENTEMERO | Jun 1961 | Italian | Secretary | 2006-06-26 UNTIL 2023-10-10 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-20 | 31-12-2023 | 36,636 Cash -2,932,377 equity |
| ACCOUNTS - Final Accounts preparation | 2023-10-18 | 31-12-2022 | 493,545 Cash -2,660,660 equity |