B&B Italia London Limited

Active03950688 Private limited company
Incorporated
17 March 2000 (26 years)
Previously known as
250 Brompton Road Limited (until 1 February 2008)
Industry
Other service activities n.e.c. (96090)
Directors
Paolo De Bona Bottegal
Giovanni Melotti
Accounts type
Full
Region
Greater London
Address
250 Brompton Road
London
SW3 2AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bottegal, Paolo De Bona
Director · Appointed 31 December 2025
Italian
Born March 1973 (53)
Melotti, Giovanni
Secretary · Appointed 17 October 2025
Melotti, Giovanni
Director · Appointed 17 October 2025
Italian
Born April 1966 (60)
Officer history (19 former)
31 December 2025
Resigned Apolloni, Demetrio as Director
31 December 2025
Appointed Bottegal, Paolo De Bona as Director
17 October 2025
Appointed Melotti, Giovanni as Secretary
17 October 2025
Appointed Melotti, Giovanni as Director
17 October 2025
Resigned Scotti, Elisabetta as Director
16 April 2024
Appointed Scotti, Elisabetta as Director
4 April 2024
Resigned Rossi, Andrea as Director
26 January 2024
Appointed Apolloni, Demetrio as Director
26 January 2024
Resigned Negrini, Gilberto as Director
10 October 2023
Resigned Centemero, Paola as Secretary
10 October 2023
Resigned Centemero, Paola as Director
10 October 2023
Appointed Negrini, Gilberto as Director
6 June 2023
Appointed Rossi, Andrea as Director
1 March 2022
Resigned Busnelli, Giorgio as Director
1 March 2011
Appointed Centemero, Paola as Director
1 March 2011
Resigned Ferro, Stefano as Director
1 March 2011
Resigned Mazzucchelli, Maurizio as Director
1 March 2010
Resigned Centemero, Paola as Director
25 September 2009
Resigned Fuso, Luca as Director
30 June 2009
Appointed Ferro, Stefano as Director
18 July 2007
Appointed Fuso, Luca as Director
26 June 2006
Resigned Harvey, Gerald as Director
26 June 2006
Appointed Centemero, Paola as Secretary
26 June 2006
Resigned Jarrett, Kevin as Director
26 June 2006
Appointed Centemero, Paola as Director
26 June 2006
Resigned Skippen, Raymond John as Secretary
26 June 2006
Resigned Page, Kay Lesley as Director
26 June 2006
Resigned Skippen, Raymond John as Director
24 October 2000
Resigned Jarrett, Kevin as Secretary
24 October 2000
Appointed Busnelli, Giorgio as Director
24 October 2000
Appointed Page, Kay Lesley as Director
24 October 2000
Appointed Skippen, Raymond John as Secretary
24 October 2000
Appointed Harvey, Gerald as Director
24 October 2000
Appointed Skippen, Raymond John as Director
2 August 2000
Appointed Mazzucchelli, Maurizio as Director
17 March 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 March 2000
Appointed Jarrett, Kevin as Secretary
17 March 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 March 2000
Appointed Jarrett, Kevin as Director
17 March 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£2,852,232)
Cash
£963,281
Turnover
£7,459,008
Profit Before Tax
£80,144
Employees
17
Debt Ratio
142%
Current Ratio
0.5x
Profit Margin
1%

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£2,660,660) (£2,932,377) (£2,852,232)
Balance sheet detail
202420232022
Fixed Assets£3,777,079£4,266,954£4,913,017
Current Assets£3,009,382£1,761,075£2,329,159
Cash£963,281£36,636£493,545
Creditors (< 1 year)£6,338,394£5,069,477£5,449,419
Creditors (> 1 year)£3,300,299£3,890,929£4,453,417
Net Current Assets(£3,329,012)(£3,308,402)(£3,120,260)
Net Assets(£2,852,232)(£2,932,377)(£2,660,660)
Shareholder Funds(£2,852,232)(£2,932,377)(£2,660,660)

Turnover£7,459,008
Cost of Sales£4,605,954
Gross Profit£2,853,054
Admin Expenses£2,854,213
Operating Profit£245,421
Profit Before Tax£80,144
Tax£0
Profit for Period£80,144(£271,717)£194,750

Filings 120

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates14 March 2026
20 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
4 December 2025Appointment of a director
Show all 120 filings

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