B&B Italia London Limited in LONDON - SW3 2AS

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B&B Italia London Limited LONDON

B&B Italia London started in year 2000 as Private Limited Company with registration number 03950688. The B&B Italia London company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 250 Brompton Road. Postal code: SW3 2AS. Since 1st February 2008 B&B Italia London Limited is no longer carrying the name 250 Brompton Road.

The firm has 2 directors, namely Demetrio A., Andrea R.. Of them, Andrea R. has been with the company the longest, being appointed on 6 June 2023 and Demetrio A. has been with the company for the least time - from 26 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B&B Italia London Limited Address / Contact

Office Address	250 Brompton Road
Town	London
Post code	SW3 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03950688
Date of Incorporation	Fri, 17th Mar 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Demetrio A.

Position: Director

Appointed: 26 January 2024

Andrea R.

Position: Director

Appointed: 06 June 2023

Gilberto N.

Position: Director

Appointed: 10 October 2023

Resigned: 26 January 2024

Paola C.

Position: Director

Appointed: 01 March 2011

Resigned: 10 October 2023

Stefano F.

Position: Director

Appointed: 30 June 2009

Resigned: 01 March 2011

Luca F.

Position: Director

Appointed: 18 July 2007

Resigned: 25 September 2009

Paola C.

Position: Director

Appointed: 26 June 2006

Resigned: 01 March 2010

Paola C.

Position: Secretary

Appointed: 26 June 2006

Resigned: 10 October 2023

Kay P.

Position: Director

Appointed: 24 October 2000

Resigned: 26 June 2006

Raymond S.

Position: Director

Appointed: 24 October 2000

Resigned: 26 June 2006

Giorgio B.

Position: Director

Appointed: 24 October 2000

Resigned: 01 March 2022

Raymond S.

Position: Secretary

Appointed: 24 October 2000

Resigned: 26 June 2006

Gerald H.

Position: Director

Appointed: 24 October 2000

Resigned: 26 June 2006

Maurizio M.

Position: Director

Appointed: 02 August 2000

Resigned: 01 March 2011

Kevin J.

Position: Secretary

Appointed: 17 March 2000

Resigned: 24 October 2000

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 17 March 2000

Resigned: 17 March 2000

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2000

Resigned: 17 March 2000

Kevin J.

Position: Director

Appointed: 17 March 2000

Resigned: 26 June 2006

Company previous names

250 Brompton Road	February 1, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2023 filed on: 19th, April 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2023 filed on: 19th, April 2024	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 11th, November 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 17th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th March 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th April 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th March 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th March 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 10th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th March 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to 27th March 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (17 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 18th, October 2005	accounts	Free Download (16 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 14th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 14th, February 2005	accounts	Free Download (15 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 9th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 9th, February 2004	accounts	Free Download (15 pages)
363a	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (7 pages)
363a	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 22nd, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 22nd, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 17th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 17th, September 2002	accounts	Free Download (15 pages)
363a	Annual return up to 29th June 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (7 pages)
363a	Annual return up to 29th June 2002 with shareholders record filed on: 29th, June 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 18th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 18th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 13th, July 2001	accounts	Free Download (1 page)
363a	Annual return up to 25th May 2001 with shareholders record filed on: 25th, May 2001	annual return	Free Download (8 pages)
363a	Annual return up to 25th May 2001 with shareholders record filed on: 25th, May 2001	annual return	Free Download (8 pages)

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