Menna Overview
Here’s a quick overview of CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED 👀 — a Windsor, Berkshire based business that started in 1996.
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
- Company statusactive
- Company No03275445
- Age29 years 8 months Incorporated 4 November 1996
- Officers4
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED is an active company incorporated on 4 November 1996 and based in Windsor, Berkshire. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 09 Aug 2000 | |
| DICKINSON, James Michael | director | Jun 1980 | 02 Oct 2023 |
| WHITE, Christopher John Lockhart | director | Feb 1983 | 07 May 2024 |
| WOOD, Matthew Christopher | director | Jun 1987 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED 👀 — a Windsor, Berkshire based business that started in 1996.