BBC PENSION INVESTMENT LIMITED

Key Data

Status

Active

Company No.

10113986

Incorporation date

08/04/2016

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2016)

11/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

09/07/2025

Appointment of Amanda Jessop as a director on 2025-07-08

View PDF (2 pages)

30/06/2025

Termination of appointment of David John Shaw as a director on 2025-06-30

View PDF (1 pages)

09/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

21/01/2025

Director's details changed for Mr James Gray Duberly on 2018-12-31

View PDF (2 pages)

02/12/2024

Termination of appointment of David John Shaw as a secretary on 2024-11-30

View PDF (1 pages)

02/12/2024

Appointment of Amanda Jessop as a secretary on 2024-12-01

View PDF (2 pages)

30/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

10/06/2023

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

View PDF (4 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

16/06/2022

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

View PDF (4 pages)

11/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

24/08/2021

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

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Mrs Sarah Catherine Bates as a director on 2021-03-11

View PDF (2 pages)

03/03/2021

Termination of appointment of Andrew Richard Threadgold as a director on 2021-02-28

View PDF (1 pages)

01/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

15/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

20/12/2018

Appointment of Mr Andrew Richard Threadgold as a director on 2018-07-01

View PDF (2 pages)

20/12/2018

Termination of appointment of David John Gamble as a director on 2018-06-30

View PDF (1 pages)

22/05/2018

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

View PDF (4 pages)

17/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

30/11/2017

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

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

14/04/2016

Director's details changed for Mr James Grey Duberly on 2016-04-08

View PDF (2 pages)

13/04/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

08/04/2016

Incorporation

View PDF (45 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

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Bates, Sarah Catherine	Director	11/03/2021 - Present	20
Duberly, James Gray	Director	08/04/2016 - Present	2
Shaw, David John	Secretary	08/04/2016 - 30/11/2024	-
Jessop, Amanda	Secretary	01/12/2024 - Present	-
Shaw, David John	Director	08/04/2016 - 30/06/2025	-

Persons with Significant Control

No PSC data available.

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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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

No. of employees:

Description

About BBC PENSION INVESTMENT LIMITED

BBC PENSION INVESTMENT LIMITED is an(a) Active company incorporated on 08/04/2016 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. There are currently 4 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 PENSION INVESTMENT LIMITED?

BBC PENSION INVESTMENT LIMITED is currently Active. It was registered on 08/04/2016 .

Where is BBC PENSION INVESTMENT LIMITED located?

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

What does BBC PENSION INVESTMENT LIMITED do?

BBC PENSION INVESTMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BBC PENSION INVESTMENT LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-07 with no updates.