BBC FURBS TRUSTEE LIMITED

Key Data

Status

Active

Company No.

03718839

Incorporation date

24/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

30/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

27/03/2026

Replacement Filing for the appointment of Mr Stephen Richard Hunnisett as a director

View PDF (3 pages)

27/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

09/03/2026

Director's details changed for James Hacker on 2026-03-09

View PDF (2 pages)

26/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

20/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

20/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (2 pages)

22/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (2 pages)

16/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

28/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (2 pages)

15/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

29/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (2 pages)

09/02/2018

Appointment of Stephen Richard Hunnisett as a director on 2018-01-26

View PDF (4 pages)

31/01/2018

Termination of appointment of David Eric Wall as a director on 2018-01-26

View PDF (2 pages)

11/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

02/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

20/03/2017

Appointment of Richard Stephen Evans as a secretary on 2017-03-01

View PDF (3 pages)

13/03/2017

Termination of appointment of Sandra Louise Phillips as a secretary on 2017-02-28

View PDF (2 pages)

13/03/2017

Appointment of Richard Stephen Evans as a director on 2017-03-01

View PDF (3 pages)

13/03/2017

Termination of appointment of Sandra Louise Phillips as a director on 2017-02-28

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (20 pages)

21/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/11/2015

Secretary's details changed for Sandra Louise Phillips on 2015-10-16

View PDF (3 pages)

07/11/2015

Director's details changed for David Eric Wall on 2015-10-23

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-03-20

View PDF (15 pages)

22/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

22/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-03-20

View PDF (15 pages)

15/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (15 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

06/07/2012

Appointment of James Hacker as a director

View PDF (3 pages)

06/07/2012

Termination of appointment of Jan Killick as a director

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (15 pages)

16/04/2012

Director's details changed for David Eric Wall on 2011-08-30

View PDF (3 pages)

11/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/10/2011

Director's details changed for Jan Killick on 2011-10-04

View PDF (3 pages)

19/10/2011

Director's details changed for David Eric Wall on 2011-10-04

View PDF (3 pages)

19/10/2011

Director's details changed for Sandra Louise Phillips on 2011-10-04

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (16 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

15/06/2011

Director's details changed for David Eric Wall on 2011-01-04

View PDF (3 pages)

25/05/2010

Annual return made up to 2010-03-20

View PDF (15 pages)

09/04/2010

Director's details changed for David Eric Wall on 2009-10-31

View PDF (3 pages)

22/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

01/04/2009

Director's change of particulars / david wall / 30/06/2008

View PDF (1 pages)

01/04/2009

Return made up to 20/03/09; no change of members

View PDF (8 pages)

12/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

30/04/2008

Return made up to 20/03/08; full list of members

View PDF (7 pages)

11/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

14/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

25/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

21/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

New director appointed

View PDF (2 pages)

12/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

21/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

05/11/2004

Director resigned

View PDF (1 pages)

08/04/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

02/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

17/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

12/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

07/01/2002

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

14/09/2001

Director resigned

View PDF (1 pages)

27/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

28/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

10/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

10/08/2000

Resolutions

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (1 pages)

06/04/2000

Return made up to 20/03/00; full list of members

View PDF (8 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Registered office changed on 14/03/00 from: 96/99 temple avenue temple chambers london EC4Y 0HP

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (31 pages)

13/03/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

01/03/2000

Certificate of change of name

View PDF (3 pages)

10/03/1999

Certificate of change of name

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Richard Stephen	Director	01/03/2017 - Present	1
Hunnisett, Stephen Richard	Director	26/01/2018 - Present	-
Hacker, James	Director	29/06/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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Description

About BBC FURBS TRUSTEE LIMITED

BBC FURBS TRUSTEE LIMITED is an(a) Active company incorporated on 24/02/1999 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. There are currently 3 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 FURBS TRUSTEE LIMITED?

BBC FURBS TRUSTEE LIMITED is currently Active. It was registered on 24/02/1999 .

Where is BBC FURBS TRUSTEE LIMITED located?

BBC FURBS TRUSTEE LIMITED is registered at Broadcasting House, Portland Place, London W1A 1AA.

What does BBC FURBS TRUSTEE LIMITED do?

BBC FURBS TRUSTEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BBC FURBS TRUSTEE LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-12-31.