BBC PROPERTY DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

04243136

Incorporation date

28/06/2001

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2001)

08/04/2026

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

View PDF (17 pages)

09/07/2025

Confirmation statement made on 2025-06-28 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)

09/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 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)

17/11/2023

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

View PDF (11 pages)

15/08/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

14/12/2022

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

View PDF (11 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)

09/08/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

08/02/2022

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

View PDF (11 pages)

06/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

28/10/2020

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

View PDF (11 pages)

06/10/2020

Termination of appointment of Timothy James Cavanagh as a director on 2020-10-06

View PDF (1 pages)

06/10/2020

Appointment of Mr Alan David Bainbridge as a director on 2020-10-06

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

10/01/2020

Termination of appointment of Charles Alexander Villar as a director on 2020-01-01

View PDF (1 pages)

02/09/2019

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

View PDF (11 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

07/08/2018

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

View PDF (10 pages)

09/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

09/07/2018

Director's details changed for Mr Charlie Alexander Villar on 2018-02-06

View PDF (2 pages)

08/02/2018

Appointment of Mr Charlie Alexander Villar as a director on 2018-02-06

View PDF (2 pages)

27/09/2017

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

View PDF (10 pages)

26/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

26/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

26/07/2017

Secretary's details changed for Mr Peter John Ranyard on 2017-07-26

View PDF (1 pages)

06/03/2017

Registration of charge 042431360002, created on 2017-03-02

View PDF (12 pages)

11/11/2016

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

View PDF (11 pages)

16/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

16/08/2016

Termination of appointment of Andrew Thornton as a director on 2016-03-24

View PDF (1 pages)

11/08/2016

Appointment of Mr Timothy James Cavanagh as a director on 2016-08-11

View PDF (2 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

16/10/2015

Termination of appointment of Peter John Ranyard as a director on 2015-10-14

View PDF (1 pages)

16/10/2015

Appointment of Mr Andrew Thornton as a director on 2015-10-13

View PDF (2 pages)

15/10/2015

Termination of appointment of Paul David Greeves as a director on 2015-07-31

View PDF (1 pages)

15/10/2015

Appointment of Mr Peter John Ranyard as a director on 2015-07-30

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

28/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

28/08/2014

Termination of appointment of Christopher John Kane as a director on 2014-07-03

View PDF (1 pages)

21/08/2014

Appointment of Paul David Greeves as a director on 2014-07-02

View PDF (3 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

16/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

19/04/2013

Registered office address changed from Room 2230 White City Media Village 201 Village Lane London W12 7TS on 2013-04-19

View PDF (1 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

23/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

08/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

08/07/2011

Termination of appointment of Gavin Lewis as a director

View PDF (1 pages)

30/12/2010

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

View PDF (9 pages)

13/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Mr Christopher John Kane on 2010-06-28

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Gavin Andrew Lewis on 2010-06-26

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

08/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

27/05/2009

Director appointed gavin andrew lewis

View PDF (6 pages)

05/05/2009

Appointment terminated director john smith

View PDF (1 pages)

13/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

08/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 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)

16/05/2008

Appointment terminated director geraldine murphy

View PDF (1 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

15/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

10/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

27/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

01/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

07/07/2004

Registered office changed on 07/07/04 from: general counsels office rm 3761 bbc broadcasting house portland place london W1A 1AA

View PDF (1 pages)

06/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

10/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary's particulars changed

View PDF (1 pages)

04/02/2004

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

View PDF (9 pages)

29/01/2004

New director appointed

View PDF (2 pages)

30/07/2003

Ad 09/07/03--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

16/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

03/02/2003

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

View PDF (9 pages)

06/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

28/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Registered office changed on 07/08/01 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

03/08/2001

Certificate of change of name

View PDF (2 pages)

28/06/2001

Incorporation

View PDF (25 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

31/03/2024

Next confirmation date

28/06/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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	30/07/2015 - 14/10/2015	12
Bainbridge, Alan David	Director	06/10/2020 - Present	3
Robertson, Ian Donald Winton	Director	03/08/2001 - 31/01/2004	28
Smith, John Barry	Director	03/08/2001 - 26/03/2009	54
Kane, Christopher John	Director	23/01/2004 - 03/07/2014	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BBC PROPERTY DEVELOPMENT LIMITED

BBC PROPERTY DEVELOPMENT LIMITED is an(a) Active company incorporated on 28/06/2001 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 PROPERTY DEVELOPMENT LIMITED?

BBC PROPERTY DEVELOPMENT LIMITED is currently Active. It was registered on 28/06/2001 .

Where is BBC PROPERTY DEVELOPMENT LIMITED located?

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

What does BBC PROPERTY DEVELOPMENT LIMITED do?

BBC PROPERTY DEVELOPMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BBC PROPERTY DEVELOPMENT LIMITED?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-03-31.