BBC INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02683728

Incorporation date

03/02/1992

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1992)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2025

Application to strike the company off the register

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (12 pages)

26/04/2024

Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 2024-04-26

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/03/2023

Termination of appointment of Shirley Faye Cameron as a director on 2023-03-31

View PDF (1 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/08/2022

Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 2022-08-09

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

14/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

15/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/07/2018

Appointment of Ms Shirley Faye Cameron as a director on 2018-06-21

View PDF (2 pages)

04/07/2018

Termination of appointment of Charles Alexander Villar as a director on 2018-06-21

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

14/02/2018

Director's details changed for Mr Charlie Alexander Villar on 2017-09-29

View PDF (2 pages)

14/02/2018

Secretary's details changed for Mr Peter John Ranyard on 2017-09-11

View PDF (1 pages)

14/02/2018

Director's details changed for Mr Peter John Ranyard on 2017-09-11

View PDF (2 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/10/2017

Appointment of Mr Charlie Alexander Villar as a director on 2017-09-29

View PDF (2 pages)

04/10/2017

Termination of appointment of David Frederick Campkin as a director on 2017-09-29

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

18/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

07/04/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

19/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

28/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

21/02/2013

Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 2013-02-21

View PDF (1 pages)

28/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

21/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

17/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

01/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

04/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

27/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

23/05/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

20/05/2008

Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ

View PDF (1 pages)

23/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

11/03/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

17/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

14/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

26/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

28/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

04/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Registered office changed on 12/07/04 from: bbc room 3761 broadcasting house portland place london W1A 1AA

View PDF (1 pages)

14/04/2004

Secretary's particulars changed

View PDF (1 pages)

05/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

03/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

27/01/2003

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

View PDF (7 pages)

04/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (8 pages)

23/10/2002

Auditor's resignation

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

02/02/2002

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

View PDF (6 pages)

21/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

22/09/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

29/01/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

25/06/1998

Registered office changed on 25/06/98 from: 201 wood lane white city london W12 7TS

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

21/04/1998

Director resigned

View PDF (1 pages)

04/03/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

27/02/1997

Return made up to 03/02/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

24/05/1996

Registered office changed on 24/05/96 from: woodlands 80 wood lane london W12 0TT

View PDF (1 pages)

24/05/1996

Secretary resigned

View PDF (1 pages)

24/05/1996

New secretary appointed

View PDF (2 pages)

20/02/1996

Return made up to 03/02/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

27/01/1995

Return made up to 03/02/95; full list of members

View PDF (0 pages)

23/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/03/1994

Return made up to 03/02/94; no change of members

View PDF (0 pages)

20/03/1994

Director resigned;new director appointed

View PDF (0 pages)

08/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/09/1993

Director resigned

View PDF (0 pages)

07/09/1993

Director resigned

View PDF (0 pages)

23/02/1993

New director appointed

View PDF (0 pages)

23/02/1993

Return made up to 03/02/93; full list of members

View PDF (0 pages)

24/04/1992

Ad 25/02/92--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (0 pages)

13/03/1992

New director appointed

View PDF (0 pages)

13/03/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

03/02/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBC INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

16/10/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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
Ranyard, Peter John	Director	06/03/2007 - Present	12
Smith, John Barry	Director	25/02/1992 - 28/02/1994	54
Cameron, Shirley Faye	Director	21/06/2018 - 31/03/2023	7
Williams, Vaughan Albury	Director	11/02/1993 - 19/08/1997	2
Campkin, David Frederick	Director	19/08/1997 - 29/09/2017	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BBC INVESTMENTS LIMITED

BBC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/02/1992 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. There are currently 2 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 INVESTMENTS LIMITED?

BBC INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/02/1992 and dissolved on 30/12/2025.

Where is BBC INVESTMENTS LIMITED located?

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

What does BBC INVESTMENTS LIMITED do?

BBC INVESTMENTS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BBC INVESTMENTS LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.