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CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrica Business Solutions Management Limited. The company was founded 28 years ago and was given the registration number 03275445. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
Company Number:03275445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary09 August 2000Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director06 November 2019Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 October 2023Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director08 March 2021Active
19 St Davids Drive, Englefield Green, TW20 0BA

Secretary21 November 1997Active
55 Mayfield Avenue, Southgate, London, N14 6DY

Secretary25 September 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 November 1996Active
62 Hazel Close, Whitton, Twickenham, TW2 7NR

Director18 July 2001Active
Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY

Director28 April 2005Active
19 St Davids Drive, Englefield Green, TW20 0BA

Director26 July 1999Active
Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LX

Director27 April 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director13 February 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 November 1996Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director16 December 2010Active
The West Wing Burfield Lodge, Burfield Road, Old Windsor, SL4 2LH

Director25 September 1997Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director18 June 2013Active
12 Hinchley Close, Esher, KT10 0BY

Director25 September 1997Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director02 November 2016Active
38 Bunbury Way, Epsom, KT17 4JP

Director25 September 1997Active
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS

Director27 April 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director01 January 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director02 February 2015Active
66 Saint Johns Road, Isleworth, TW7 6NW

Director27 April 2004Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 October 2021Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director04 April 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director24 March 2014Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director09 December 2019Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director26 November 2012Active
66 Cherwell Drive, Marston, Oxford, OX3 0LZ

Director31 January 2000Active
Old Priory, The Green, Datchet, SL3 9JL

Director27 April 2004Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director31 October 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director04 October 2016Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director04 July 2007Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director04 July 2007Active

People with Significant Control

Gb Gas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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