B&B ITALIA LONDON LIMITED

Key Data

Status

Active

Company No.

03950688

Incorporation date

17/03/2000

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

20/01/2026

Appointment of Paolo De Bona Bottegal as a director on 2025-12-31

View PDF (2 pages)

20/01/2026

Termination of appointment of Demetrio Apolloni as a director on 2025-12-31

View PDF (1 pages)

04/12/2025

Appointment of Giovanni Melotti as a director on 2025-10-17

View PDF (2 pages)

04/12/2025

Appointment of Giovanni Melotti as a secretary on 2025-10-17

View PDF (2 pages)

04/12/2025

Termination of appointment of Elisabetta Scotti as a director on 2025-10-17

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

30/05/2024

Appointment of Elisabetta Scotti as a director on 2024-04-16

View PDF (2 pages)

19/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

17/04/2024

Termination of appointment of Andrea Rossi as a director on 2024-04-04

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

16/02/2024

Appointment of Mr Demetrio Apolloni as a director on 2024-01-26

View PDF (2 pages)

14/02/2024

Termination of appointment of Gilberto Negrini as a director on 2024-01-26

View PDF (1 pages)

25/10/2023

Termination of appointment of Paola Centemero as a director on 2023-10-10

View PDF (1 pages)

25/10/2023

Termination of appointment of Paola Centemero as a secretary on 2023-10-10

View PDF (1 pages)

25/10/2023

Appointment of Mr Gilberto Negrini as a director on 2023-10-10

View PDF (2 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

16/06/2023

Appointment of Mr Andrea Rossi as a director on 2023-06-06

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

14/03/2022

Termination of appointment of Giorgio Busnelli as a director on 2022-03-01

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

30/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

28/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

14/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

14/04/2015

Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 250 Brompton Road London SW3 2AS on 2015-04-14

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

15/08/2012

Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-15

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

18/06/2012

Termination of appointment of Maurizio Mazzucchelli as a director

View PDF (1 pages)

20/03/2012

Appointment of Paola Centemero as a director

View PDF (2 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

12/04/2011

Director's details changed for Maurizio Mazzucchelli on 2010-03-17

View PDF (2 pages)

12/04/2011

Termination of appointment of Stefano Ferro as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Director's details changed for Giorgio Busnelli on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Maurizio Mazzucchelli on 2009-10-01

View PDF (2 pages)

12/04/2010

Termination of appointment of Paola Centemero as a director

View PDF (1 pages)

12/04/2010

Director's details changed for Stefano Ferro on 2009-10-01

View PDF (2 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Termination of appointment of Luca Fuso as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/08/2009

Director appointed stefano ferro

View PDF (1 pages)

27/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/05/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

06/05/2008

Director and secretary's change of particulars / paola centemero / 17/03/2008

View PDF (1 pages)

01/02/2008

Certificate of change of name

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/08/2007

New director appointed

View PDF (2 pages)

16/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

13/02/2007

Auditor's resignation

View PDF (1 pages)

04/12/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

26/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

13/04/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

13/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

22/04/2005

Auditor's resignation

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

14/02/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

07/12/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

07/12/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

10/07/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

31/03/2003

Location of register of members

View PDF (1 pages)

31/03/2003

Registered office changed on 31/03/03 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

22/11/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

17/09/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

11/09/2002

Ad 31/07/02--------- £ si 300000@1=300000 £ ic 100/300100

View PDF (2 pages)

29/06/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

18/01/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

10/12/2001

Nc inc already adjusted 31/08/01

View PDF (1 pages)

10/12/2001

Ad 31/08/01--------- £ si 199900@1=199900 £ ic 100/200000

View PDF (2 pages)

10/12/2001

Resolutions

View PDF (1 pages)

13/07/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

25/05/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

10/11/2000

Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

19/04/2000

Registered office changed on 19/04/00 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

19/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	16/03/2000 - 16/03/2000	2863
Ashcroft Cameron Nominees Limited	Nominee Director	16/03/2000 - 16/03/2000	2796
Mazzucchelli, Maurizio	Director	01/08/2000 - 28/02/2011	-
Fuso, Luca	Director	17/07/2007 - 24/09/2009	-
Centemero, Paola	Secretary	26/06/2006 - 10/10/2023	-

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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Description

About B&B ITALIA LONDON LIMITED

B&B ITALIA LONDON LIMITED is an(a) Active company incorporated on 17/03/2000 with the registered office located at 250 Brompton Road, London SW3 2AS. There are currently 3 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 B&B ITALIA LONDON LIMITED?

B&B ITALIA LONDON LIMITED is currently Active. It was registered on 17/03/2000 .

Where is B&B ITALIA LONDON LIMITED located?

B&B ITALIA LONDON LIMITED is registered at 250 Brompton Road, London SW3 2AS.

What does B&B ITALIA LONDON LIMITED do?

B&B ITALIA LONDON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for B&B ITALIA LONDON LIMITED?

The latest filing was on 20/01/2026: Appointment of Paolo De Bona Bottegal as a director on 2025-12-31.