BBC CHILDREN IN NEED

Key Data

Status

Active

Company No.

04723022

Incorporation date

04/04/2003

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2003)

30/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (78 pages)

19/11/2025

Termination of appointment of Terry Duddy as a director on 2025-11-18

View PDF (1 pages)

22/10/2025

Appointment of Mr Terry Duddy as a director on 2025-10-21

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Suzanne Lamb as a director on 2025-04-10

View PDF (1 pages)

17/01/2025

Termination of appointment of Anthony Okotie as a secretary on 2025-01-16

View PDF (1 pages)

17/01/2025

Appointment of Ms Nicky Scowcroft as a secretary on 2025-01-17

View PDF (2 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Memorandum and Articles of Association

View PDF (20 pages)

30/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (41 pages)

20/11/2024

Termination of appointment of Rosemary Harriet Millard as a director on 2024-10-28

View PDF (1 pages)

01/10/2024

Termination of appointment of Sandeep Bhamra as a director on 2024-09-30

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

13/05/2024

Appointment of Ms Patricia Reina Hidalgo as a director on 2024-03-01

View PDF (2 pages)

13/05/2024

Appointment of Ms Helen Mariam Thomas as a director on 2024-03-01

View PDF (2 pages)

28/02/2024

Registered office address changed from Bridge House Media City Uk Salford M50 2BH England to 4th Floor Dock House 4th Floor Dock House Mediacity Uk Salford M50 2LH on 2024-02-28

View PDF (1 pages)

25/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (82 pages)

19/12/2023

Appointment of Ms Jo Wallace as a director on 2023-10-19

View PDF (2 pages)

06/10/2023

Termination of appointment of Matthew James Baker as a director on 2023-09-30

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Robert Duncan James Shennan as a director on 2023-03-31

View PDF (1 pages)

07/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (40 pages)

02/10/2022

Appointment of Ms Leigh Tavaziva as a director on 2022-10-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Joanna Berry as a director on 2022-06-21

View PDF (1 pages)

01/07/2022

Termination of appointment of Adedoyin Olayiwola Adepitan as a director on 2022-06-21

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

12/05/2022

Appointment of Ms Cherrie Michelle Bija as a director on 2022-05-11

View PDF (2 pages)

17/01/2022

Appointment of Mr Randel Bryan as a director on 2022-01-17

View PDF (2 pages)

10/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (77 pages)

05/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

02/11/2021

Director's details changed for Mr Kenneth Imafidon on 2021-11-01

View PDF (2 pages)

14/10/2021

Appointment of Mr Sandeep Bhamra as a director on 2021-10-14

View PDF (2 pages)

01/10/2021

Appointment of Mr James Fairclough as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Christopher Luke Mayhew as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

Termination of appointment of Gillian Veronica Sheldon as a director on 2021-09-30

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

26/03/2021

Director's details changed for Ms Rosemary Harriet Millard on 2021-03-26

View PDF (2 pages)

02/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (82 pages)

11/12/2020

Appointment of Mr Anthony Okotie as a secretary on 2020-12-01

View PDF (2 pages)

11/12/2020

Termination of appointment of Peter Ranyard as a secretary on 2020-12-01

View PDF (1 pages)

07/12/2020

Appointment of Suzy Lamb as a director on 2020-12-01

View PDF (2 pages)

17/09/2020

Appointment of Mr Ade Adepitan as a director on 2020-09-17

View PDF (2 pages)

30/07/2020

Termination of appointment of Alison Kirkham as a director on 2020-07-30

View PDF (1 pages)

02/07/2020

Director's details changed for Mr Trevor Bryan Bradley on 2020-06-30

View PDF (2 pages)

30/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (77 pages)

15/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

15/05/2020

Appointment of Jonathan Munro as a director on 2020-05-02

View PDF (2 pages)

15/05/2020

Appointment of Rhona Ann Burns as a director on 2020-05-02

View PDF (2 pages)

14/04/2020

Termination of appointment of Robert Glyn Isherwood as a director on 2020-04-01

View PDF (1 pages)

14/04/2020

Termination of appointment of Alice Elizabeth Webb as a director on 2020-04-01

View PDF (1 pages)

15/11/2019

Memorandum and Articles of Association

View PDF (20 pages)

12/11/2019

Resolutions

View PDF (9 pages)

12/11/2019

Statement of company's objects

View PDF (2 pages)

28/10/2019

Appointment of Ms Alison Kirkham as a director on 2019-10-15

View PDF (2 pages)

28/10/2019

Appointment of Mr Kieran Oliver Edward Clifton as a director on 2019-10-15

View PDF (2 pages)

02/07/2019

Appointment of Mr Trevor Bryan Bradley as a director on 2019-06-26

View PDF (2 pages)

02/07/2019

Termination of appointment of Peter Arthur James Mcbride as a director on 2019-06-26

View PDF (1 pages)

22/05/2019

Director's details changed for Professor Peter Arthur James Mcbride on 2019-05-22

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Kenny Imafidon on 2019-05-10

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

08/05/2019

Appointment of Mr Kenny Imafidon as a director on 2019-04-30

View PDF (2 pages)

08/05/2019

Appointment of Mr Robert Glyn Isherwood as a director on 2019-04-30

View PDF (2 pages)

09/04/2019

Termination of appointment of Anne Christine Bulford as a director on 2019-04-05

View PDF (1 pages)

09/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (47 pages)

27/09/2018

Termination of appointment of Donalda Mackinnon as a director on 2018-09-18

View PDF (1 pages)

10/09/2018

Termination of appointment of Philip Andrew Hodkinson as a director on 2018-08-30

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Ms Rosemary Harriet Millard as a director on 2018-01-17

View PDF (2 pages)

30/04/2018

Termination of appointment of Stephanie Spring as a director on 2018-04-30

View PDF (1 pages)

04/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (48 pages)

07/12/2017

Termination of appointment of Charlotte Alexandra Moore as a director on 2017-10-17

View PDF (1 pages)

31/05/2017

Appointment of Mrs Alice Elizabeth Webb as a director on 2017-05-22

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (4 pages)

29/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (44 pages)

30/11/2016

Termination of appointment of Ralph Rivera as a director on 2016-09-13

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-05-01 no member list

View PDF (12 pages)

17/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (45 pages)

12/01/2016

Termination of appointment of Daniel Nicholas Cohen as a director on 2015-10-28

View PDF (1 pages)

18/06/2015

Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Bridge House Media City Uk Salford M50 2BH on 2015-06-18

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-05-01 no member list

View PDF (13 pages)

24/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (44 pages)

21/01/2015

Termination of appointment of Beverley Tew as a director on 2014-12-11

View PDF (1 pages)

21/01/2015

Appointment of Miss Anne Christine Bulford as a director on 2014-12-11

View PDF (2 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-01 no member list

View PDF (13 pages)

07/03/2014

Appointment of Mrs Joanna Berry as a director

View PDF (2 pages)

13/02/2014

Appointment of Mr Matthew James Baker as a director

View PDF (2 pages)

20/12/2013

Appointment of Ms Charlotte Alexandra Moore as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Susan Elizabeth as a director

View PDF (1 pages)

27/11/2013

Group of companies' accounts made up to 2013-06-30

View PDF (47 pages)

13/06/2013

Termination of appointment of Timothy Davie as a director

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-05-01 no member list

View PDF (13 pages)

22/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (49 pages)

08/10/2012

Termination of appointment of Nicholas Eldred as a director

View PDF (1 pages)

05/10/2012

Appointment of Mrs Gillian Veronica Sheldon as a director

View PDF (2 pages)

09/08/2012

Certificate of change of name

View PDF (3 pages)

08/08/2012

Memorandum and Articles of Association

View PDF (21 pages)

08/08/2012

Resolutions

View PDF (1 pages)

07/08/2012

Resolutions

View PDF (22 pages)

07/08/2012

Resolutions

View PDF (22 pages)

26/07/2012

Appointment of Mrs Donalda Mackinnon as a director

View PDF (2 pages)

26/07/2012

Director's details changed for Peter Arthur James Mcbride on 2012-07-26

View PDF (2 pages)

28/05/2012

Current accounting period shortened from 2012-09-30 to 2012-06-30

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-05-01 no member list

View PDF (13 pages)

23/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (46 pages)

24/02/2012

Appointment of Mr Ralph Rivera as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Christopher Luke Mayhew as a director

View PDF (2 pages)

16/08/2011

Appointment of Peter Ranyard as a secretary

View PDF (3 pages)

16/08/2011

Termination of appointment of Broadway Secretaries Limited as a secretary

View PDF (2 pages)

02/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (52 pages)

13/05/2011

Annual return made up to 2011-05-01 no member list

View PDF (11 pages)

13/05/2011

Secretary's details changed for Broadway Secretaries Limited on 2011-05-13

View PDF (2 pages)

13/05/2011

Director's details changed for Peter Arthur James Mcbride on 2011-05-13

View PDF (2 pages)

13/05/2011

Director's details changed for Susan Elizabeth on 2011-05-13

View PDF (2 pages)

12/05/2011

Termination of appointment of Jacqueline Blandford as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Daniel Cohen as a director

View PDF (2 pages)

09/12/2010

Appointment of Robert Duncan James Shennan as a director

View PDF (2 pages)

24/09/2010

Termination of appointment of Terrence Wogan as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Yogesh Chauhan as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Neena Mahal as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Alan Broughton as a director

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-01 no member list

View PDF (9 pages)

12/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (55 pages)

29/03/2010

Resolutions

View PDF (41 pages)

20/11/2009

Appointment of Philip Andrew Hodkinson as a director

View PDF (9 pages)

04/11/2009

Appointment of Jacqueline Leigh Hunt Blandford as a director

View PDF (2 pages)

23/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (54 pages)

20/05/2009

Annual return made up to 01/05/09

View PDF (10 pages)

11/05/2009

Appointment terminated director william day

View PDF (1 pages)

21/11/2008

Appointment terminated director lesley douglas

View PDF (1 pages)

27/08/2008

Director appointed stephanie spring

View PDF (2 pages)

15/08/2008

Group of companies' accounts made up to 2007-09-30

View PDF (53 pages)

20/05/2008

Memorandum and Articles of Association

View PDF (2 pages)

20/05/2008

Resolutions

View PDF (19 pages)

10/04/2008

Annual return made up to 04/04/08

View PDF (5 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Location of debenture register

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Resolutions

View PDF (22 pages)

19/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (34 pages)

14/08/2007

Registered office changed on 14/08/07 from: 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Annual return made up to 04/04/07

View PDF (7 pages)

25/04/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

20/10/2006

Registered office changed on 20/10/06 from: bircham dyson bell 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

29/06/2006

Group of companies' accounts made up to 2005-09-30

View PDF (29 pages)

09/05/2006

Annual return made up to 04/04/06

View PDF (9 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

25/05/2005

Annual return made up to 04/04/05

View PDF (9 pages)

15/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (26 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

11/05/2004

Annual return made up to 04/04/04

View PDF (9 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

04/04/2003

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/05/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhamra, Sandeep	Director	14/10/2021 - 30/09/2024	2
Bryan, Randel	Director	17/01/2022 - Present	1
Imafidon, Kenny	Director	30/04/2019 - Present	14
BROADWAY SECRETARIES LIMITED	Corporate Secretary	04/04/2003 - 08/02/2011	7
Clifton, Kieran Oliver Edward	Director	15/10/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBC CHILDREN IN NEED

BBC CHILDREN IN NEED is an(a) Active company incorporated on 04/04/2003 with the registered office located at 4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford M50 2LH. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBC CHILDREN IN NEED?

BBC CHILDREN IN NEED is currently Active. It was registered on 04/04/2003 .

Where is BBC CHILDREN IN NEED located?

BBC CHILDREN IN NEED is registered at 4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford M50 2LH.

What does BBC CHILDREN IN NEED do?

BBC CHILDREN IN NEED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBC CHILDREN IN NEED?

The latest filing was on 30/01/2026: Group of companies' accounts made up to 2025-06-30.