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Company Information for B&B ITALIA LONDON LIMITED
250 BROMPTON ROAD, LONDON, SW3 2AS,
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Company Registration Number
 03950688 Private Limited Company
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Company Overview
About B&b Italia London Ltd
B&B ITALIA LONDON LIMITED was founded on 2000-03-17 and has its registered office in London. The organisation's status is listed as "Active". B&b Italia London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| B&B ITALIA LONDON LIMITED | ||
| Legal Registered Office | ||
| 250 BROMPTON ROAD LONDON SW3 2AS Other companies in RH6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03950688 | |
|---|---|---|
| Company ID Number | 03950688 | |
| Date formed | 2000-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB777945754 |
| Last Datalog update: | 2025-04-05 12:47:40 |
| Companies House |
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Company Officers of B&B ITALIA LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAOLA CENTEMERO |
||
GIORGIO BUSNELLI |
||
PAOLA CENTEMERO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEFANO FERRO |
Director | ||
MAURIZIO MAZZUCCHELLI |
Director | ||
PAOLA CENTEMERO |
Director | ||
LUCA FUSO |
Director | ||
RAYMOND JOHN SKIPPEN |
Company Secretary | ||
GERALD HARVEY |
Director | ||
KEVIN JARRETT |
Director | ||
KAY LESLEY PAGE |
Director | ||
RAYMOND JOHN SKIPPEN |
Director | ||
KEVIN JARRETT |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| RETAIL SALES COORDINATOR | London | Releasing fully paid orders to the warehouse. Inputting sales orders into the Oracle accounting package and processing modifications to orders & credit notes.... | |
| Retail Sales Coordinator | London | Releasing fully paid orders to the warehouse. Inputting sales orders into the Oracle accounting package and processing modifications to orders & credit notes.... |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/03/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED ELISABETTA SCOTTI | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DEMETRIO APOLLONI | ||
| APPOINTMENT TERMINATED, DIRECTOR GILBERTO NEGRINI | ||
| APPOINTMENT TERMINATED, DIRECTOR PAOLA CENTEMERO | ||
| Termination of appointment of Paola Centemero on 2023-10-10 | ||
| DIRECTOR APPOINTED MR GILBERTO NEGRINI | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR ANDREA ROSSI | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO BUSNELLI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM Emerald House East Street Epsom Surrey KT17 1HS | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MAZZUCCHELLI | |
| AP01 | DIRECTOR APPOINTED PAOLA CENTEMERO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Maurizio Mazzucchelli on 2010-03-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FERRO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 17/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MAZZUCCHELLI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO FERRO / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLA CENTEMERO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO BUSNELLI / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA FUSO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED STEFANO FERRO | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAOLA CENTEMERO / 17/03/2008 | |
| CERTNM | COMPANY NAME CHANGED 250 BROMPTON ROAD LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
| 123 | NC INC ALREADY ADJUSTED 31/08/01 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to B&B ITALIA LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against B&B ITALIA LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
B&B ITALIA LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&B ITALIA LONDON LIMITED
Intangible Assets
Patents
We have not found any records of B&B ITALIA LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B&B ITALIA LONDON LIMITED
Income
Government Income
We have not found government income sources for B&B ITALIA LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as B&B ITALIA LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B&B ITALIA LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&B ITALIA LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded B&B ITALIA LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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