CENTINI BDB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTINI BDB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07968652
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTINI BDB LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is CENTINI BDB LTD located?

    Registered Office Address
    2 Harwood Road
    SW6 4PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTINI BDB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CENTINI BDB LTD?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for CENTINI BDB LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on Sep 21, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 21, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    4 pagesCS01

    Termination of appointment of Jessica Centini as a director on Jan 15, 2020

    1 pagesTM01

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    14 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CENTINI BDB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTINI, Maximiliano
    Harwood Road
    SW6 4PH London
    2
    United Kingdom
    Director
    Harwood Road
    SW6 4PH London
    2
    United Kingdom
    EnglandItalianCompany Director94866760003
    CENTINI, Jessica
    Harwood Road
    SW6 4PH London
    2
    United Kingdom
    Director
    Harwood Road
    SW6 4PH London
    2
    United Kingdom
    EnglandBritishCompany Director175812300001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of CENTINI BDB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maximiliano Centini
    Harwood Road
    SW6 4PH London
    2
    Sep 21, 2016
    Harwood Road
    SW6 4PH London
    2
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0