BBC PROPERTY LIMITED

Key Data

Status

Active

Company No.

04082001

Incorporation date

27/09/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

16/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

10/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (12 pages)

12/12/2024

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

View PDF (12 pages)

08/10/2024

Confirmation statement made on 2024-09-26 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 (10 pages)

02/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

14/12/2022

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

View PDF (10 pages)

10/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

09/08/2022

Registered office address changed from Broadcast Centre Bc2 a5 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)

10/12/2021

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

View PDF (10 pages)

30/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

28/10/2020

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

View PDF (10 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)

02/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

02/09/2019

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

View PDF (10 pages)

03/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

06/08/2018

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

View PDF (9 pages)

04/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

03/10/2017

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

View PDF (1 pages)

25/09/2017

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

View PDF (9 pages)

11/11/2016

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

View PDF (10 pages)

31/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 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 (12 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 2015-09-26 with full list of shareholders

View PDF (4 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

09/12/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

24/07/2014

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

View PDF (3 pages)

24/07/2014

Termination of appointment of Christopher John Kane as a director on 2014-07-02

View PDF (2 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

21/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

23/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

23/10/2012

Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 2012-10-23

View PDF (1 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

29/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

15/10/2010

Termination of appointment of Gavin Lewis as a director

View PDF (1 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 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 (14 pages)

26/09/2008

Return made up to 26/09/08; 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)

16/05/2008

Appointment terminated director geraldine murphy

View PDF (1 pages)

04/10/2007

Return made up to 26/09/07; no change of members

View PDF (7 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

03/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

26/10/2005

Return made up to 27/09/05; 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 (14 pages)

08/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

07/07/2004

Registered office changed on 07/07/04 from: room 3761 british broadcasting corporation portland place london W1A 1AA

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary's particulars changed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

29/01/2004

New director appointed

View PDF (2 pages)

24/11/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

20/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/11/2002

Auditor's resignation

View PDF (2 pages)

10/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

08/03/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (16 pages)

27/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (16 pages)

02/11/2000

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

27/09/2000

Incorporation

View PDF (29 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

26/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Bainbridge, Alan David	Director	06/10/2020 - Present	3
Murphy, Geraldine Majella Mary	Director	26/01/2005 - 30/04/2008	44
Ranyard, Peter John	Secretary	06/03/2007 - Present	9

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BBC PROPERTY LIMITED

BBC PROPERTY LIMITED is an(a) Active company incorporated on 27/09/2000 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 LIMITED?

BBC PROPERTY LIMITED is currently Active. It was registered on 27/09/2000 .

Where is BBC PROPERTY LIMITED located?

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

What does BBC PROPERTY LIMITED do?

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

What is the latest filing for BBC PROPERTY LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-26 with no updates.