B&B Italia London Limited

Company Name	B&B Italia London Limited
Director	Demetrio Apolloni
Company Status	Active
Company Number	03950688
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Previous Name	250 Brompton Road Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Demetrio Apolloni
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	26 January 2024(23 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	250 Brompton Road London SW3 2AS

Director Name	Kevin Jarrett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	84 O'Riordan Street Alexandria New South Wales 2015 Australia

Secretary Name	Kevin Jarrett
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	111 Flinders St Darlinghurst New South Wales 2010 Australia

Director Name	Maurizio Mazzucchelli
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2011)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Via Ciusaretta 8 Muzzano 9633 Switzerland

Director Name	Gerald Harvey
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	Gosper Rawlings - Level 8 37 York Street Sydney New South Wales 2000 Foreign

Director Name	Kay Lesley Page
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	Gosper Rawlings - Level 8 37 York Street Sydney New South Wales 2000 Foreign

Director Name	Raymond John Skippen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	31 Delmar Parade Gladesville New South Wales 2111 Australia

Director Name	Giorgio Busnelli
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 October 2000(7 months, 1 week after company formation)
Appointment Duration	21 years, 4 months (resigned 01 March 2022)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Del Ronco 46 Carimate Como 22060 Italy

Secretary Name	Raymond John Skippen
Nationality	Australian
Status	Resigned
Appointed	24 October 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	31 Delmar Parade Gladesville New South Wales 2111 Australia

Director Name	Paola Centemero
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 June 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	Via P Mascagni 15 Arcore Milano 20043 Foreign

Secretary Name	Paola Centemero
Nationality	Italian
Status	Resigned
Appointed	26 June 2006(6 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 10 October 2023)
Role	Company Director
Correspondence Address	Via P Mascagni 15 Arcore Milano 20043 Foreign

Director Name	Luca Fuso
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2009)
Role	Manager
Correspondence Address	Via Franchi Nr 10 Mason Vicentino 36064 Italy

Director Name	Stefano Ferro
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2011)
Role	Manger
Country of Residence	Italy
Correspondence Address	Via Alzaia Naviglio Grande 38 Milan 20144

Director Name	Paola Centemero
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 October 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via P.Mascagni 15 Arcore Milan 20043

Director Name	Mr Andrea Rossi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 June 2023(23 years, 2 months after company formation)
Appointment Duration	10 months (resigned 04 April 2024)
Role	Manager
Country of Residence	Italy
Correspondence Address	15 Strada Provinciale 32 Novedrate Lombardia 22060

Director Name	Mr Gilberto Negrini
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2023(23 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 January 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	250 Brompton Road London SW3 2AS

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	bebitalia.com
Telephone	07 122350965
Telephone region	Mobile

Location

Registered Address	250 Brompton Road London SW3 2AS
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

500k at £1	B & B Italia Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£7,817,253
Gross Profit	£2,380,166
Net Worth	-£1,239,027
Cash	£212,063
Current Liabilities	£3,180,011

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (20 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	Full accounts made up to 31 December 2015 (19 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Full accounts made up to 31 December 2015 (19 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 500,000 (6 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 500,000 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 April 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 14 April 2015 (1 page)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 500,000 (6 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 500,000 (6 pages)
14 April 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 14 April 2015 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500,000 (6 pages)
23 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500,000 (6 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
15 August 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 15 August 2012 (1 page)
18 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
18 June 2012	Termination of appointment of Maurizio Mazzucchelli as a director (1 page)
18 June 2012	Termination of appointment of Maurizio Mazzucchelli as a director (1 page)
18 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Appointment of Paola Centemero as a director (2 pages)
20 March 2012	Appointment of Paola Centemero as a director (2 pages)
10 October 2011	Full accounts made up to 31 December 2010 (16 pages)
10 October 2011	Full accounts made up to 31 December 2010 (16 pages)
12 April 2011	Director's details changed for Maurizio Mazzucchelli on 17 March 2010 (2 pages)
12 April 2011	Termination of appointment of Stefano Ferro as a director (1 page)
12 April 2011	Director's details changed for Maurizio Mazzucchelli on 17 March 2010 (2 pages)
12 April 2011	Termination of appointment of Stefano Ferro as a director (1 page)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Giorgio Busnelli on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Maurizio Mazzucchelli on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Stefano Ferro on 1 October 2009 (2 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Director's details changed for Maurizio Mazzucchelli on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Stefano Ferro on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Stefano Ferro on 1 October 2009 (2 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Termination of appointment of Paola Centemero as a director (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Director's details changed for Giorgio Busnelli on 1 October 2009 (2 pages)
12 April 2010	Termination of appointment of Paola Centemero as a director (1 page)
12 April 2010	Director's details changed for Giorgio Busnelli on 1 October 2009 (2 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Director's details changed for Maurizio Mazzucchelli on 1 October 2009 (2 pages)
5 November 2009	Termination of appointment of Luca Fuso as a director (1 page)
5 November 2009	Termination of appointment of Luca Fuso as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
7 August 2009	Director appointed stefano ferro (1 page)
7 August 2009	Director appointed stefano ferro (1 page)
27 March 2009	Return made up to 17/03/09; full list of members (4 pages)
27 March 2009	Return made up to 17/03/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 31 December 2007 (18 pages)
1 October 2008	Full accounts made up to 31 December 2007 (18 pages)
6 May 2008	Director and secretary's change of particulars / paola centemero / 17/03/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / paola centemero / 17/03/2008 (1 page)
6 May 2008	Return made up to 17/03/08; full list of members (4 pages)
6 May 2008	Return made up to 17/03/08; full list of members (4 pages)
1 February 2008	Company name changed 250 brompton road LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed 250 brompton road LIMITED\certificate issued on 01/02/08 (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Auditor's resignation (1 page)
4 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 December 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
13 April 2006	Return made up to 17/03/06; full list of members (3 pages)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Return made up to 17/03/06; full list of members (3 pages)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Full accounts made up to 30 June 2005 (16 pages)
18 October 2005	Full accounts made up to 30 June 2005 (16 pages)
22 April 2005	Auditor's resignation (1 page)
22 April 2005	Auditor's resignation (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 17/03/05; full list of members (3 pages)
14 April 2005	Return made up to 17/03/05; full list of members (3 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
14 February 2005	Full accounts made up to 30 June 2004 (15 pages)
14 February 2005	Full accounts made up to 30 June 2004 (15 pages)
7 December 2004	Return made up to 17/03/04; full list of members (7 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Return made up to 17/03/04; full list of members (7 pages)
7 December 2004	Director's particulars changed (1 page)
9 February 2004	Full accounts made up to 30 June 2003 (15 pages)
9 February 2004	Full accounts made up to 30 June 2003 (15 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
10 July 2003	Return made up to 17/03/03; full list of members (7 pages)
10 July 2003	Return made up to 17/03/03; full list of members (7 pages)
31 March 2003	Location of register of members (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 10 orange street london WC2H 7DQ (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 10 orange street london WC2H 7DQ (1 page)
31 March 2003	Location of register of members (1 page)
22 November 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 November 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
17 September 2002	Full accounts made up to 30 June 2002 (15 pages)
17 September 2002	Full accounts made up to 30 June 2002 (15 pages)
11 September 2002	Ad 31/07/02--------- Â£ si 300000@1=300000 Â£ ic 100/300100 (2 pages)
11 September 2002	Ad 31/07/02--------- Â£ si 300000@1=300000 Â£ ic 100/300100 (2 pages)
29 June 2002	Return made up to 17/03/02; full list of members (7 pages)
29 June 2002	Return made up to 17/03/02; full list of members (7 pages)
18 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
10 December 2001	Ad 31/08/01--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
10 December 2001	Ad 31/08/01--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
10 December 2001	Nc inc already adjusted 31/08/01 (1 page)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2001	Nc inc already adjusted 31/08/01 (1 page)
13 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
13 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
25 May 2001	Return made up to 17/03/01; full list of members (8 pages)
25 May 2001	Return made up to 17/03/01; full list of members (8 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Ad 24/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2000	Ad 24/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 10 orange street london WC2H 7DQ (1 page)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 10 orange street london WC2H 7DQ (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
17 March 2000	Incorporation (16 pages)
17 March 2000	Incorporation (16 pages)

B&B Italia London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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